INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED
Overview
| Company Name | INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02971819 |
| 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 INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor Leconfield House Curzon Street W1J 5JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVICEFIRST LIMITED | Sep 28, 1994 | Sep 28, 1994 |
What are the latest accounts for INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for INSURANCE FINANCIAL SERVICES HOLDINGS 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 | 2 pages | DS01 | ||||||||||
Full accounts made up to May 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Sep 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Vincent Aziz Tchenguiz on Oct 08, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to May 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Michael Ingham as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to May 31, 2011 | 9 pages | AA | ||||||||||
Registered office address changed from * 4Th Floor Leconfield House Curzon Street London W1J 5JA* on Feb 08, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Sidney Khadhouri as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to May 31, 2008 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Jun 30, 2007 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2006 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Full accounts made up to Jun 30, 2005 | 10 pages | AA | ||||||||||
Who are the officers of INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TCHENGUIZ, Vincent Aziz | Director | 92 Mount Street W1K 2SX London Flat 1 England | England | British | 71890500004 | |||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| KERR, Michael David | Secretary | Meadow Road SW8 1QB London 30 | British | 66734630001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BATEMAN, Martin Henry | Director | 19 Luctons Avenue IG9 5SG Buckhurst Hill Essex | British | 10507720001 | ||||||
| COOK, Dominic Charles Jonathan | Director | 101 Kenilworth Court Lower Richmond Road Putney SW15 1HA London | British | 39838920003 | ||||||
| KERR, Michael David | Director | Meadow Road SW8 1QB London 30 | United Kingdom | British | 66734630001 | |||||
| KHADHOURI, Sidney Ezra | Director | 21 Campbell Croft HA8 8DS Edgware Middlesex | England | British | 22219210003 | |||||
| PROCTER, William Kenneth | Director | 16 Claverley Grove Finchley N3 2DH London | British | 98678880002 | ||||||
| STEIN, Alfred | Director | 3 Bowland Yard Kinnerton Street SW1X 8EE London | American | 11301070001 | ||||||
| THOMAS, Peter Charles Anslow | Director | Flat 1 14 Trinity Square SE1 London | British | 66373590001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 10, 1996 Delivered On Apr 16, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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