LEADENHALL INSURANCE CONSULTANTS LIMITED
Overview
| Company Name | LEADENHALL INSURANCE CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03454471 |
| 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 LEADENHALL INSURANCE CONSULTANTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEADENHALL INSURANCE CONSULTANTS LIMITED located?
| Registered Office Address | C/O Macintyre Hudson New Bridge Street House EC4V 6BJ 30-34 New Bridge Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEADENHALL INSURANCE CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for LEADENHALL INSURANCE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Corriene Thompson as a secretary on Oct 31, 2016 | 1 pages | TM02 | ||||||||||
Cancellation of shares. Statement of capital on Jun 30, 2016
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Gillian Margaret Wilson on Oct 23, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Gillian Margaret Wilson on Nov 12, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Who are the officers of LEADENHALL INSURANCE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Gillian Margaret | Director | Suite 835 At Lloyd's One Lime Street EC3M 7DQ London Leadenhall Insurance Consultant Ltd United Kingdom | England | British | 54016420003 | |||||
| SAUNDERS, Robert James | Secretary | 13 Meard Street W1V 3HQ London | British | 45269750001 | ||||||
| THOMPSON, Corriene | Secretary | c/o Leadenhall Insurance Consultant's Ltd At Lloyd's One Lime Street EC3M 7DQ London Suite 835 United Kingdom | British | 102364900001 | ||||||
| WILSON, Gillian Margaret | Secretary | 6 Glenbyrne Lodge 38 Ablemarle Road BR3 5HN Beckenham Kent | British | 54016420002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SAUNDERS, Robert James | Director | 2 Bedfordbury Covent Garden WC2N 4BJ London | British | 45269750002 | ||||||
| SINDEN, Karen | Director | 3 Griggs Court Griggs Place SE1 3AB London | United Kingdom | British | 57582920001 |
Who are the persons with significant control of LEADENHALL INSURANCE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Gillian Margaret Wilson | Apr 06, 2016 | One Lime Street EC3M 7DQ London Suite 835 At Lloyd's England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LEADENHALL INSURANCE CONSULTANTS 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