EVENT ASSURED LIMITED
Overview
| Company Name | EVENT ASSURED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03182538 |
| 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 EVENT ASSURED LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is EVENT ASSURED LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVENT ASSURED LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMERSHILL LIMITED | Apr 03, 1996 | Apr 03, 1996 |
What are the latest accounts for EVENT ASSURED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for EVENT ASSURED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Change of details for Hiscox Plc as a person with significant control on Oct 31, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Justin Derek Bowen on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Sally Victoria Campbell on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Director's details changed for Miss Sally Victoria Campbell on Aug 27, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 1 Great St Helen's London EC3A 6HX to 15 Canada Square London E14 5GL on Oct 12, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Justin Derek Bowen on Feb 12, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Justin Derek Bowen on Jan 22, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bethany Francesca Emma Hunt as a secretary on Feb 28, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of EVENT ASSURED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Justin Derek | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | British | Company Director | 137659160002 | |||||
| CAMPBELL, Sally Victoria | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | Company Director | 188508810002 | ||||
| BUXTON-SMITH, Maria Rita | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 156616800001 | |||||||
| CLARK, Vivienne | Secretary | 72 Carlton Road RM16 2YA Grays Essex | British | 50690860002 | ||||||
| GORMLEY, David Joseph | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 229822010001 | |||||||
| HOWMAN, Paula Michelle | Secretary | 118 Kensington Road SS1 2TA Southend On Sea Essex | British | Director | 47866570001 | |||||
| HUNT, Bethany Francesca Emma | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 244597340001 | |||||||
| PATERSON, Nicola | Secretary | Lion House Creeksea Ferry Road SS4 2EY Canewdon Essex | British | 81040850002 | ||||||
| SILVERWOOD, Kathryn | Secretary | 43 Lockesfield Place E14 3AJ London | British | 74329960001 | ||||||
| TAYLOR, John Keith | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 166251140001 | |||||||
| HGR SECRETARIES LIMITED | Secretary | 12-15 Hanger Green W5 3AY London | 116768220001 | |||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BRIDGES, Stuart John | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | United Kingdom | British | Company Director | 42176090002 | ||||
| DUPPLIN, Charles William Harley Hay, Viscount | Director | Cumberland Street SW1V 4LS London 17 | United Kingdom | British | Company Director | 45387980002 | ||||
| JONES, Jason Sebastian | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | England | British | Company Director | 88819750001 | ||||
| PATERSON, Andrew Trevor | Director | Lion House Creeksea Ferry Road SS4 2EY Canewdon Essex | United Kingdom | British | Insurance Consultant | 47866560002 | ||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of EVENT ASSURED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hiscox Plc | Apr 06, 2016 | Bishopsgate EC2N 4BQ London 22 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EVENT ASSURED LIMITED 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