Reale Insurance Brokers Limited

Company Name	Reale Insurance Brokers Limited
Company Status	Dissolved
Company Number	06754022
Category	Private Limited Company
Incorporation Date	20 November 2008(15 years, 5 months ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Atul Sudra
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2010(1 year, 11 months after company formation)
Appointment Duration	10 years, 1 month (closed 01 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Director Name	Michael Hollies Lewis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Woodside Cottage Old Haslemere Road Haslemere Surrey GU27 2NN

Director Name	Julian Kirkman Page
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 week, 4 days after company formation)
Appointment Duration	7 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	1 Phoebes Cottages Burwash East Sussex TN19 7DH

Director Name	Neal Robert Rea
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 Baldfield Close Hoddesdon Herts EU11 9EP

Secretary Name	Trevor Watts
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 week, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 29 January 2010)
Role	Finance Director
Correspondence Address	345 South End Road Hornchurch Essex RM12 5NP

Director Name	Derek Ford
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2010)
Role	Chairman
Country of Residence	St Kitts
Correspondence Address	PO Box 2123 Frigate Bay St Kitts

Director Name	Mr Andrew John Lee
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	15 Thorkhill Gardens Thames Ditton Surrey KT7 0UP

Contact

Website	mib.co.uk
Telephone	020 72641100
Telephone region	London

Location

Registered Address	107 Fenchurch Street London EC3M 5JF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

956.3k at £1	Market Insurance Brokers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020	First Gazette notice for voluntary strike-off (1 page)
6 September 2020	Application to strike the company off the register (1 page)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
14 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 956,284 (3 pages)
1 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 956,284 (3 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 956,284 (3 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 956,284 (3 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 956,284 (3 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 956,284 (3 pages)
16 July 2013	Full accounts made up to 31 December 2012 (14 pages)
16 July 2013	Full accounts made up to 31 December 2012 (14 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
28 May 2012	Full accounts made up to 31 December 2011 (16 pages)
28 May 2012	Full accounts made up to 31 December 2011 (16 pages)
20 December 2011	Auditor's resignation (1 page)
20 December 2011	Auditor's resignation (1 page)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
1 November 2010	Termination of appointment of Michael Lewis as a director (1 page)
1 November 2010	Termination of appointment of Michael Lewis as a director (1 page)
1 November 2010	Appointment of Mr Atul Sudra as a director (2 pages)
1 November 2010	Appointment of Mr Atul Sudra as a director (2 pages)
7 October 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 956,284 (3 pages)
7 October 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 956,284 (3 pages)
7 October 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 956,284 (3 pages)
23 September 2010	Full accounts made up to 31 December 2009 (18 pages)
23 September 2010	Full accounts made up to 31 December 2009 (18 pages)
11 August 2010	Termination of appointment of Derek Ford as a director (1 page)
11 August 2010	Termination of appointment of Derek Ford as a director (1 page)
29 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 747,981 (2 pages)
29 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 747,981 (2 pages)
29 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 747,981 (2 pages)
24 June 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
24 June 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
21 April 2010	Termination of appointment of Neal Rea as a director (1 page)
21 April 2010	Termination of appointment of Andrew Lee as a director (1 page)
21 April 2010	Termination of appointment of Andrew Lee as a director (1 page)
21 April 2010	Termination of appointment of Neal Rea as a director (1 page)
21 April 2010	Termination of appointment of Trevor Watts as a secretary (1 page)
21 April 2010	Termination of appointment of Trevor Watts as a secretary (1 page)
4 January 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
4 January 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
10 December 2009	Director's details changed for Michael Hollies Lewis on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Derek Ford on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Michael Hollies Lewis on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Neal Robert Rea on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Neal Robert Rea on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Derek Ford on 10 December 2009 (2 pages)
4 December 2009	Termination of appointment of Julian Kirkman Page as a director (1 page)
4 December 2009	Termination of appointment of Julian Kirkman Page as a director (1 page)
30 January 2009	Director appointed andrew john lee (2 pages)
30 January 2009	Director appointed andrew john lee (2 pages)
15 December 2008	Director appointed derek ford (2 pages)
15 December 2008	Director appointed derek ford (2 pages)
4 December 2008	Secretary appointed trevor watts (2 pages)
4 December 2008	Director appointed neal robert rea (2 pages)
4 December 2008	Director appointed neal robert rea (2 pages)
4 December 2008	Secretary appointed trevor watts (2 pages)
4 December 2008	Director appointed julian kirkman page (2 pages)
4 December 2008	Director appointed julian kirkman page (2 pages)
20 November 2008	Incorporation (19 pages)
20 November 2008	Incorporation (19 pages)

Reale Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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