INSURANCEBOOKERS LIMITED
Overview
| Company Name | INSURANCEBOOKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03877235 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSURANCEBOOKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is INSURANCEBOOKERS LIMITED located?
| Registered Office Address | 2 Temple Back East Temple Quay BS1 6EG Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSURANCEBOOKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for INSURANCEBOOKERS 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 Jun 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Frances Josephine Erskine on Sep 23, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Frances Josephine Erskine on May 14, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Expedia, Inc. as a person with significant control on Mar 26, 2018 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Lance Allen Soliday on Jan 29, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Douglas Okerstrom as a director on Oct 05, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Robert John Dzielak on Mar 07, 2017 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 5th Floor 140 Aldersgate Street London EC1A 4HY to 2 Temple Back East Temple Quay Bristol BS1 6EG on Aug 19, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Robert Webster as a director on Jun 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel David Pocklington as a director on Jun 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 138 Cheapside London EC2V 6BJ England to 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 138 Cheapside London EC2V 6BJ | 1 pages | AD03 | ||||||||||
Termination of appointment of Kemp Little Llp as a secretary on May 16, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INSURANCEBOOKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DZIELAK, Robert John | Director | 108th Avenue Ne Bellevue 333 Washington 98004 United States | United States | American | 165494430002 | |||||||||
| ERSKINE, Frances Josephine | Director | 108th Avenue Ne Bellevue 333 Washington 98004 United States | United States | American | 137789080004 | |||||||||
| SOLIDAY, Lance Allen | Director | 108th Avenue Ne Bellevue 333 Washington 98004 United States | United States | American | 163516280002 | |||||||||
| AFSHAR, Natalie Elizabeth | Secretary | 142 Offord Road N1 1NS London Flat 2 London Uk | British | 116544550002 | ||||||||||
| BOCK, Eric John | Secretary | Penthouse 1 07030 Hoboken 2 Constitution Court Nj United States | American | 129238620001 | ||||||||||
| HAWTHORNE, Jason | Secretary | 5th Floor 140 Aldersgate Street EC1A 4HY London | 169898570001 | |||||||||||
| ITALIA, Dynshaw | Secretary | First Floor Flat 224 Finchley Road NW3 6DH London | British | 79477850001 | ||||||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||||||
| O'BYRNE, Helen | Secretary | 85 Plimsoll Road N4 2EB London | British | 78236090001 | ||||||||||
| OSTROWSKI, Tadeusz Aleksander | Secretary | 59 Harvest Road TW20 0QT Egham Surrey | British | 78491060001 | ||||||||||
| RUTTONSHAW, Firdaus Sam | Secretary | Flat 17 51 Iverna Gardens W8 6TP London | British | 65275830001 | ||||||||||
| KEMP LITTLE LLP | Secretary | c/o Kemp Little Llp 138 Cheapside EC2V 6BJ London Cheapside House England |
| 100411630001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| CAMERON DOE, Julie Mireille | Director | Flat 6 231 St John Street EC1V 4NG London | British | 116460090001 | ||||||||||
| CUSSAC, Guillaume Francios | Director | 5th Floor 140 Aldersgate Street EC1A 4HY London | France | French | 148268880001 | |||||||||
| DEFINE, Robert Jonathan | Director | 5th Floor 140 Aldersgate Street EC1A 4HY London | France | British | 189486320001 | |||||||||
| DHAMIJA, Dinesh | Director | 5b Plateau De Frontenex FOREIGN Geneva 1208 Switzerland | British | 6077180003 | ||||||||||
| DHAMIJA, Tani | Director | 85 Carlisle Mansions Carlisle Place SW1P 1HZ London | Indian | 24326840002 | ||||||||||
| DICKINSON, Sara Louise | Director | 5th Floor 140 Aldersgate Street EC1A 4HY London | United Kingdom | British | 140121340001 | |||||||||
| HEALY, Michael Joseph Anthony | Director | 4a Essex Brae Barnton EH4 6LN Edinburgh | United Kingdom | British | 99111340001 | |||||||||
| JOSEPHS, Robert Alan | Director | 60 Eyre Court Finchley Road NW8 9TV London | American | 116345170001 | ||||||||||
| KENNEDY, Paul John | Director | 25 Uplands Way Grange Park N21 1DH London | England | British | 97423750001 | |||||||||
| NASTA, Marius Ion | Director | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||||||
| OKERSTROM, Mark Douglas | Director | 108th Avenue Ne Bellevue 333 Washington 98004 Usa | Washington, Usa | Canadian | 163515080001 | |||||||||
| POCKLINGTON, Nigel David | Director | 5th Floor 140 Aldersgate Street EC1A 4HY London | England | British | 189434430001 | |||||||||
| POWELL, Simon | Director | 17 Monks Orchard Road BR3 3BH Beckenham Kent | England | British | 102900100002 | |||||||||
| SEARLE, Philip Andrew | Director | 47 Chazey Road Caversham RG4 7DU Reading | British | 98838270001 | ||||||||||
| STAUBER, Ronen Larry | Director | 21 Hanover House St Johns Wood High Street NW8 7DX London | American | 104532130002 | ||||||||||
| STAUBER, Ronen Larry | Director | 21 Hanover House St Johns Wood High Street NW8 7DX London | American | 104532130002 | ||||||||||
| TAMAR, Tamer | Director | 5th Floor 140 Aldersgate Street EC1A 4HY London | United Kingdom | Turkish | 140010580003 | |||||||||
| THOMPSON, Scott Eric | Director | No 5 23 Pont Street SW1X 0AZ London | American | 108771160001 | ||||||||||
| WEBSTER, Mark Robert | Director | 5th Floor 140 Aldersgate Street EC1A 4HY London | England | British | 192912980001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of INSURANCEBOOKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Expedia Group, Inc. | Apr 06, 2016 | Greentree Drive Suite 101 Dover 160 Delaware 19904 United States | No | ||||||||||
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Natures of Control
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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