CONSOLIDATED INSURANCE HOLDINGS LIMITED
Overview
| Company Name | CONSOLIDATED INSURANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03689419 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONSOLIDATED INSURANCE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CONSOLIDATED INSURANCE HOLDINGS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSOLIDATED INSURANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2479) LIMITED | Dec 29, 1998 | Dec 29, 1998 |
What are the latest accounts for CONSOLIDATED INSURANCE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for CONSOLIDATED INSURANCE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 29, 2019 |
| Next Confirmation Statement Due | Jan 12, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2018 |
| Overdue | Yes |
What are the latest filings for CONSOLIDATED INSURANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||||||
Appointment of a voluntary liquidator | 10 pages | 600 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2024 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2023 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2022 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2021 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2020 | 9 pages | LIQ03 | ||||||||||||||
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on Oct 17, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Vishal Gulati on Aug 28, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Shahryar Mufti on Aug 01, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Vishal Gulati on Aug 01, 2019 | 2 pages | CH01 | ||||||||||||||
Notification of Key Leasing Limited as a person with significant control on Mar 19, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ge Capital Corporation (Holdings) as a person with significant control on Mar 19, 2019 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 29, 2018 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 12, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||||||
Notification of Ge Capital Corporation (Holdings) as a person with significant control on Dec 13, 2017 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of CONSOLIDATED INSURANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| GULATI, Vishal | Director | More London Place SE1 2AF London 1 | United Kingdom | Indian | Cfo | 220771220005 | ||||||||
| MUFTI, Shahryar | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Chartered Accountant | 215531750001 | ||||||||
| BASARAN, Sandra Judith | Secretary | Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex | British | Lawyer | 150997870001 | |||||||||
| CHAMBERS, Mark Richard | Secretary | 6 Southern Road N2 9LE London | British | 69321020002 | ||||||||||
| DUGGAN, Helen | Secretary | 115 Elms Crescent SW4 8QG London | British | Solicitor | 67744330001 | |||||||||
| OPPAL, Abdul Munem | Secretary | 213 Wauluds Bank Drive LU3 3NE Luton Bedfordshire | British | 116338770001 | ||||||||||
| THOMAS, Derek John | Secretary | Woodlands Chapel Lane SO43 7FG Lyndhurst Hampshire | British | 2297010001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BASARAN, Sandra Judith | Director | Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex | United Kingdom | British | Lawyer | 150997870001 | ||||||||
| BHATTI, Kashif Mahmood | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | United Kingdom | British | Operational Controller | 228746410001 | ||||||||
| BOWMAN, Anthony Stephen | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | Director | 102118770001 | ||||||||
| BRENNAN, Ann Elizabeth | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Chartered Accountant | 137519160001 | ||||||||
| CHURCHMAN, Andrew David | Director | Warren House Nightingales Lane HP8 4SH Chalfont St Giles Buckinghamshire | United Kingdom | British | Business Development | 116558660001 | ||||||||
| COWDERY, Clive Adam | Director | 38 Bradbourne Street SW6 3TE London | British | Chief Executive | 88183990001 | |||||||||
| DAVIES, Roger William | Director | The Hollies 42 High Street Tarring BN14 7NR Worthing West Sussex | British | Actuary | 21933520001 | |||||||||
| DOLFI, Douglas Scott | Director | 106 Stillson Road 06825 Fairfield Connecticut United States | Usa | American | Director | 78292660002 | ||||||||
| FULLEN, Ian | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | United Kingdom | British | Finance Manager | 220771250001 | ||||||||
| GOINGS, William Clay | Director | 3 Pagoda Avenue TW9 2HQ Richmond Surrey | American | Director | 78870260001 | |||||||||
| HAYNES, Stephen Robert | Director | 27 West Road CB11 3DS Saffron Walden Essex | United Kingdom | British | Director | 79961770002 | ||||||||
| KNIGHT, Stephen Paul Andrew | Director | 2 Garland Court Crownhill MK8 0LE Milton Keynes Buckinghamshire | United Kingdom | British | Director | 97413050001 | ||||||||
| KRAKOWIAK, Mark Jay | Director | 14a Marion Road IRISH Westport Connecticut 06880 Usa | American | Vp Corporate Risk And Financ | 116558210001 | |||||||||
| MEURER, Ralf Ulrich | Director | Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany | German | Director | 86710000001 | |||||||||
| O'HALLORAN, Benedict Patrick Derry | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | Canadian And British | Lawyer | 116558040001 | |||||||||
| PARKER, Timothy Charles | Director | 6 Newton Close AL5 1SP Harpenden Hertfordshire | British | Solicitor | 63052440001 | |||||||||
| REYNOLDS, Angus John Macmillan | Director | Westridge Westbrook Boxford RG20 8DP Newbury Berkshire | United Kingdom | British | Company Director | 56787480001 | ||||||||
| ROWE, Drusilla Charlotte Jane | Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | Solicitor | 77049790002 | |||||||||
| SCHAUENBERG, Trevor Alan | Director | Flat 6 Augustus Court Tite Street SW3 4JT London | American | Finance Director | 64355630001 | |||||||||
| WAREHAM, Oliver Anthony | Director | North House 54 North Street CM6 1BA Great Dunmow Essex | British | Solicitor | 4934000002 | |||||||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | Company Secretary | 61053330001 |
Who are the persons with significant control of CONSOLIDATED INSURANCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Key Leasing Limited | Mar 19, 2019 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ge Capital Corporation (Holdings) | Dec 13, 2017 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CONSOLIDATED INSURANCE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 2016 | Dec 20, 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 CONSOLIDATED INSURANCE HOLDINGS 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