| Company Name | In My Bag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09993708 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2016(8 years, 2 months ago) |
| Dissolution Date | 24 November 2020 (3 years, 5 months ago) |
| Previous Name | Future Of Insuranctech Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Christopher John Hopton |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2017(12 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 November 2020) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
| Director Name | Mr Dominic Anthony Charles Perks |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2016(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 8 Greencoat Place London SW1P 1PL |
| Director Name | Mr Iain Robert Finch Harper |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2016(8 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 02 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Wyndham Way Winchcombe Cheltenham Gloucestershire GL54 5NP Wales |
| Director Name | Mr Gustav Stuge |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 31 July 2017(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Greencoat Place London SW1P 1PL |
Location
| Registered Address | C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 24 November 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 August 2020 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 5 May 2020 | Liquidators' statement of receipts and payments to 14 March 2020 (9 pages) |
| 14 August 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 4 April 2019 | Registered office address changed from 8 Greencoat Place London SW1P 1PL England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 4 April 2019 (2 pages) |
| 3 April 2019 | Resolutions
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| 3 April 2019 | Declaration of solvency (5 pages) |
| 3 April 2019 | Appointment of a voluntary liquidator (3 pages) |
| 19 February 2019 | Notification of a person with significant control statement (2 pages) |
| 19 February 2019 | Confirmation statement made on 8 February 2019 with updates (7 pages) |
| 4 December 2018 | Termination of appointment of Gustav Stuge as a director on 3 September 2018 (1 page) |
| 30 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (10 pages) |
| 21 May 2018 | Statement of capital following an allotment of shares on 6 April 2018
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| 18 May 2018 | Statement of capital following an allotment of shares on 6 April 2018
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| 18 May 2018 | Statement of capital following an allotment of shares on 6 April 2018
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| 18 May 2018 | Statement of capital following an allotment of shares on 6 April 2018
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| 18 May 2018 | Statement of capital following an allotment of shares on 6 April 2018
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| 18 May 2018 | Statement of capital following an allotment of shares on 6 April 2018
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| 18 May 2018 | Statement of capital following an allotment of shares on 6 April 2018
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| 18 May 2018 | Statement of capital following an allotment of shares on 6 April 2018
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| 28 March 2018 | Termination of appointment of Dominic Anthony Charles Perks as a director on 28 March 2018 (1 page) |
| 8 February 2018 | Confirmation statement made on 8 February 2018 with updates (6 pages) |
| 30 January 2018 | Second filing of a statement of capital following an allotment of shares on 16 May 2017
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| 24 January 2018 | Second filing of a statement of capital following an allotment of shares on 24 May 2017
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| 24 January 2018 | Second filing of a statement of capital following an allotment of shares on 24 May 2017
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| 15 January 2018 | Second filing of a statement of capital following an allotment of shares on 15 September 2017
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| 15 January 2018 | Second filing of a statement of capital following an allotment of shares on 15 September 2017
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| 15 January 2018 | Resolutions
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| 15 January 2018 | Resolutions
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| 10 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 10 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 25 September 2017 | Resolutions
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| 25 September 2017 | Resolutions
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| 15 September 2017 | Statement of capital following an allotment of shares on 15 September 2017
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| 15 September 2017 | Statement of capital following an allotment of shares on 15 September 2017
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| 15 September 2017 | Statement of capital following an allotment of shares on 15 September 2017
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| 13 September 2017 | Purchase of own shares. (3 pages) |
| 13 September 2017 | Purchase of own shares. (3 pages) |
| 13 September 2017 | Cancellation of shares. Statement of capital on 30 August 2017
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| 13 September 2017 | Cancellation of shares. Statement of capital on 30 August 2017
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| 11 September 2017 | Termination of appointment of Iain Robert Finch Harper as a director on 2 August 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Iain Robert Finch Harper as a director on 2 August 2017 (1 page) |
| 9 August 2017 | Resolutions
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| 9 August 2017 | Resolutions
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| 7 August 2017 | Purchase of own shares. (3 pages) |
| 7 August 2017 | Cessation of Dominic Anthony Charles Perk as a person with significant control on 7 August 2017 (1 page) |
| 7 August 2017 | Cancellation of shares. Statement of capital on 15 June 2017
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| 7 August 2017 | Purchase of own shares. (3 pages) |
| 7 August 2017 | Cessation of Dominic Anthony Charles Perks as a person with significant control on 4 April 2017 (1 page) |
| 7 August 2017 | Cancellation of shares. Statement of capital on 15 June 2017
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| 7 August 2017 | Cessation of Dominic Anthony Charles Perks as a person with significant control on 4 April 2017 (1 page) |
| 1 August 2017 | Appointment of Mr Gustav Stuge as a director on 31 July 2017 (2 pages) |
| 1 August 2017 | Appointment of Mr Gustav Stuge as a director on 31 July 2017 (2 pages) |
| 1 August 2017 | Statement of capital following an allotment of shares on 31 July 2017
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| 1 August 2017 | Statement of capital following an allotment of shares on 31 July 2017
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| 24 May 2017 | Statement of capital following an allotment of shares on 16 May 2017
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| 24 May 2017 | Statement of capital following an allotment of shares on 16 May 2017
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| 24 May 2017 | Statement of capital following an allotment of shares on 16 May 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 5 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 31 March 2017 | Registered office address changed from 21 Dartmouth Street London SW1H 9BP United Kingdom to 8 Greencoat Place London SW1P 1PL on 31 March 2017 (1 page) |
| 31 March 2017 | Registered office address changed from 21 Dartmouth Street London SW1H 9BP United Kingdom to 8 Greencoat Place London SW1P 1PL on 31 March 2017 (1 page) |
| 2 March 2017 | Resolutions
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| 2 March 2017 | Resolutions
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| 21 February 2017 | Confirmation statement made on 8 February 2017 with updates (7 pages) |
| 21 February 2017 | Confirmation statement made on 8 February 2017 with updates (7 pages) |
| 7 February 2017 | Appointment of Mr Christopher John Hopton as a director on 7 February 2017 (2 pages) |
| 7 February 2017 | Appointment of Mr Christopher John Hopton as a director on 7 February 2017 (2 pages) |
| 2 November 2016 | Appointment of Mr Iain Robert Finch Harper as a director on 27 October 2016 (2 pages) |
| 2 November 2016 | Appointment of Mr Iain Robert Finch Harper as a director on 27 October 2016 (2 pages) |
| 29 July 2016 | Resolutions
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| 29 July 2016 | Resolutions
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| 29 July 2016 | Resolutions
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| 29 July 2016 | Resolutions
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| 6 July 2016 | Resolutions
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| 6 July 2016 | Resolutions
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| 9 February 2016 | Incorporation Statement of capital on 2016-02-09
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| 9 February 2016 | Incorporation Statement of capital on 2016-02-09
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