K.G.M.MOTOR POLICIES LIMITED(THE)
Overview
| Company Name | K.G.M.MOTOR POLICIES LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00575312 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of K.G.M.MOTOR POLICIES LIMITED(THE)?
- Non-life insurance (65120) / Financial and insurance activities
Where is K.G.M.MOTOR POLICIES LIMITED(THE) located?
| Registered Office Address | Floor 29 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K.G.M.MOTOR POLICIES LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for K.G.M.MOTOR POLICIES LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Michael Patrick Duffy as a director on Apr 04, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Gavin Mark Phillips as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Sinclair Meyer as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Mr Michael Patrick Duffy on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Canopius Holdings Uk Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for Canopius Holdings Uk Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on Jun 30, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Laurie Davison as a director on May 20, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joanne Marshall as a secretary on Oct 10, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mariana Daoud-O'connell as a secretary on Jun 04, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Ms. Joanne Marshall as a secretary on Jun 21, 2019 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of K.G.M.MOTOR POLICIES LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Gavin Mark, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 291135740001 | |||||
| CORMACK, Adrianne | Secretary | 1 Lime Street EC3M 7HA London Gallery 9 | British | 155386860001 | ||||||
| DAOUD-O'CONNELL, Mariana, Mrs. | Secretary | One Lime Street EC3M 7HA London Gallery 9 | 234528580001 | |||||||
| DONOVAN, Paul | Secretary | One Lime Street EC3M 7HA London Gallery 9 | 171444660001 | |||||||
| GREENFIELD, James William | Secretary | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 179050290001 | |||||||
| HART, Colin | Secretary | 32 Gascoigne Gardens IG8 9NU Woodford Green Essex | British | 49642770003 | ||||||
| HAZEL, Andrew Peter | Secretary | Hay Green House Hay Green Lane Hook End CM15 0NX Brentwood Essex | British | 7321340002 | ||||||
| MARSHALL, Joanne, Ms. | Secretary | One Lime Street EC3M 7HA London Gallery 9 | 263384710001 | |||||||
| SEAGER, Adam Clive | Secretary | One Lime Street EC3M 7HA London Gallery 9 | British | 114470060001 | ||||||
| STOUOLD, Tony | Secretary | 195 Ingrave Road CM13 2AB Brentwood Essex | British | 105845720001 | ||||||
| ALSFORD, Allen Edward | Director | 7 Heron Close IG9 5TP Buckhurst Hill Essex | British | 26807840002 | ||||||
| BARBER, Jagdis Soma | Director | 20 Selsdon Road Wanstead E11 2QF London | United Kingdom | British | 89998180001 | |||||
| BEALE, Inga Kristine | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 168887120001 | |||||
| BLAND, Malcolm Robert | Director | 32 Smythe Road CM11 1SE Billericay Essex | British | 26807850001 | ||||||
| COOPER, Paul David | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 178892050001 | |||||
| DAVIES, Stuart Robert | Director | One Lime Street EC3M 7HA London Gallery 9 | England | British | 102224810002 | |||||
| DAVISON, Laurie Esther, Ms. | Director | One Lime Street EC3M 7HA London Gallery 9 | England | Irish | 304127990001 | |||||
| DUFFY, Michael Patrick | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | England | British | 171446030001 | |||||
| FRY, Peter Charles | Director | 48 Westview Drive IG8 8LU Woodford Green Essex | British | 7321360002 | ||||||
| HARDEN, Robert John, Mr. | Director | One Lime Street EC3M 7HA London Gallery 9 | United Kingdom | British | 135026050001 | |||||
| HART, Colin | Director | One Lime Street EC3M 7HA London Gallery 9 | United Kingdom | English | 49642770004 | |||||
| HART, Colin | Director | 29 Walpole Road E18 2LN London | British | 49642770002 | ||||||
| HAZEL, Andrew Peter | Director | Hay Green House Hay Green Lane Hook End CM15 0NX Brentwood Essex | British | 7321340002 | ||||||
| HUTCHINGS, Richard Edward Keith | Director | St Cuthberts Steele Lane KT22 0QH Oxshott Surrey | British | 40731300001 | ||||||
| LAW, Robert David | Director | One Lime Street EC3M 7HA London Gallery 9 | United Kingdom | British | 50487940002 | |||||
| MANNING, Stephen Trevor | Director | One Lime Street EC3M 7HA London Gallery 9 | United Kingdom | British | 191001170001 | |||||
| MARTIN, Alfred John | Director | The Gatehouse 3 Little Meadows Conduit Lane CM9 6TZ Woodham Mortimer Essex | British | 7321370002 | ||||||
| MEYER, Nigel Sinclair, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 306117510001 | |||||
| STOKES, Terence Vernon | Director | 3 Peregrin Road EN9 3NQ Waltham Abbey Essex | British | 26398030002 | ||||||
| STOUOLD, Tony | Director | 195 Ingrave Road CM13 2AB Brentwood Essex | British | 105845720001 | ||||||
| WARDLE, David Charles | Director | One Lime Street EC3M 7HA London Gallery 9 | United Kingdom | British | 108018670001 | |||||
| WATSON, Michael Clive | Director | One Lime Street EC3M 7HA London Gallery 9 | United Kingdom | British | 78617840010 | |||||
| WHITE, Colin Evans | Director | Bardwells Epping Road CM19 5HU Roydon Essex | British | 7549580001 |
Who are the persons with significant control of K.G.M.MOTOR POLICIES LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canopius Holdings Uk Limited | Dec 31, 2017 | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Canopius Holdings Uk Limited | Apr 06, 2016 | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for K.G.M.MOTOR POLICIES LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2017 | Dec 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does K.G.M.MOTOR POLICIES LIMITED(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0