ELEPHANT INSURANCE SERVICES LIMITED
Overview
| Company Name | ELEPHANT INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02686620 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEPHANT INSURANCE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELEPHANT INSURANCE SERVICES LIMITED located?
| Registered Office Address | Ty Admiral David Street CF10 2EH Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEPHANT INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADMIRAL SERVICES EUROPE LIMITED | Sep 15, 1992 | Sep 15, 1992 |
| DIAL SERVICES LIMITED | Feb 12, 1992 | Feb 12, 1992 |
What are the latest accounts for ELEPHANT INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ELEPHANT INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Mark Robert Waters as a secretary on Sep 12, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Daniel John Caunt as a secretary on Sep 12, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Termination of appointment of Henry Allan Engelhardt as a director on May 23, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Geraint Allan Jones as a director on May 23, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Capital Tower Greyfriars Road Cardiff South Glamorgan CF10 3AZ to Ty Admiral David Street Cardiff CF10 2EH on Mar 31, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of ELEPHANT INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAUNT, Daniel John | Secretary | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | 300423030001 | |||||||
| JONES, Geraint Allan | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | United Kingdom | British | 115275960002 | |||||
| STEVENS, David Graham | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | United Kingdom | British | 30064650005 | |||||
| CLARKE, Stuart David | Secretary | White Lodge 1 Anderson Lane Southgate SA3 2BX Swansea | British | 66328720002 | ||||||
| MACKAY, Alexander John Ramsay | Secretary | Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent | British | 34364980002 | ||||||
| MCMULLEN, Gerald Phipps | Secretary | Little Broomhall Warnham RH12 3PA Horsham West Sussex | British | 19668600001 | ||||||
| WATERS, Mark Robert | Secretary | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | 147459870001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ALLEN, Kevin | Director | 33 Green Street WD3 5QS Chorleywood Hertfordshire | British | 89489790001 | ||||||
| ENGELHARDT, Henry Allan | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | Wales | American | 23810910003 | |||||
| PROBERT, Andrew Charles | Director | Foxhollows Slon Lane CF32 0PN Ogmore-By-Sea Mid Glamorgan | United Kingdom | British | 42581390001 | |||||
| SHIPTON, John Keith | Director | Little Beadles Kings Avenue, Sandwich Bay CT13 9PG Sandwich Kent | England | British | 65780490001 | |||||
| STEVENS, George Edward | Director | Millers Green Hall Millers Green CM5 0PZ Ongar Essex | United Kingdom | British | 1508480001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of ELEPHANT INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Admiral Group Plc | Apr 06, 2016 | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | No | ||||||||||
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Natures of Control
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Does ELEPHANT INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 10, 2002 Delivered On Oct 23, 2002 | Satisfied | Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security deed | Created On Nov 16, 1999 Delivered On Nov 26, 1999 | Satisfied | Amount secured The aggregate of all sums due or owing from the obligors (as defined), or any of them to the chargees under or in respect of the counter indemnity (as defined), or any other of the security documents (as defined) except the shares charge (as defined) | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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