INSURANCE BROKERS INVESTMENTS LIMITED

INSURANCE BROKERS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINSURANCE BROKERS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04992157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSURANCE BROKERS INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INSURANCE BROKERS INVESTMENTS LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of INSURANCE BROKERS INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FACTORING INVESTMENTS LIMITEDJan 22, 2004Jan 22, 2004
    MINMAR (668) LIMITEDDec 11, 2003Dec 11, 2003

    What are the latest accounts for INSURANCE BROKERS INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for INSURANCE BROKERS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Malgorzata Godzisz as a director on Sep 27, 2018

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Michal Leszek Sulkowski as a director on Oct 11, 2017

    2 pagesAP01

    Termination of appointment of Jacek Mieczyslaw Sulkowski as a director on Oct 11, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Appointment of Mr Jacek Mieczyslaw Sulkowski as a director on Sep 14, 2017

    2 pagesAP01

    Termination of appointment of Pawel Slawomir Grebowiec as a director on Sep 14, 2017

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 11, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Dr Egbert Peter Werner Willam on Dec 11, 2015

    2 pagesCH01

    Appointment of Ms Malgorzata Godzisz as a director on Sep 01, 2015

    2 pagesAP01

    Termination of appointment of Go Ahead Service Limited as a secretary on Aug 31, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of INSURANCE BROKERS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SULKOWSKI, Michal Leszek
    Legnicka
    31411 Krakow
    24 M 2
    Poland
    Director
    Legnicka
    31411 Krakow
    24 M 2
    Poland
    PolandPolish240266180001
    WILLAM, Egbert Peter Werner, Dr
    2-136 Komadome-Cho
    Kita-Ku
    Nagoya
    Japan
    Director
    2-136 Komadome-Cho
    Kita-Ku
    Nagoya
    Japan
    GermanyGerman95631680001
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    Secretary
    51 Eastcheap
    EC3M 1JP London
    38770650001
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    120723590001
    BRUGGER, Hans, Dr
    Gruschewskogo 34/1/85
    FOREIGN Kiev
    252021
    Ukraine
    Director
    Gruschewskogo 34/1/85
    FOREIGN Kiev
    252021
    Ukraine
    Austrian114749010001
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XF Northwood
    Middlesex
    Director
    7 The Broadwalk
    HA6 2XF Northwood
    Middlesex
    EnglandBritish67071750001
    GODZISZ, Malgorzata
    3a/1
    05-077 Warszawa
    Ul. Ulanska
    Poland
    Director
    3a/1
    05-077 Warszawa
    Ul. Ulanska
    Poland
    PolandPolish201890060001
    GREBOWIEC, Pawel Slawomir
    Trakt Lubelski 239 J
    Warszawa
    04 667
    Poland
    Director
    Trakt Lubelski 239 J
    Warszawa
    04 667
    Poland
    PolandPolish165535490001
    PAGE, David William
    Nizels Grove
    Nizels Lane
    TN11 8NU Hildenborough
    Kent
    Director
    Nizels Grove
    Nizels Lane
    TN11 8NU Hildenborough
    Kent
    British86496120001
    SULKOWSKI, Jacek Mieczyslaw
    Kolendrowa
    05077 Warszawa
    26
    Poland
    Director
    Kolendrowa
    05077 Warszawa
    26
    Poland
    PolandPolish238176730001

    Who are the persons with significant control of INSURANCE BROKERS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trifolium Sa
    And 61st
    816-01832
    Panama 5
    Ricardo Arango Ave.
    Panama
    Jun 01, 2016
    And 61st
    816-01832
    Panama 5
    Ricardo Arango Ave.
    Panama
    No
    Legal FormCorporation
    Country RegisteredPanama
    Legal AuthorityPanamanian Law
    Place RegisteredPanama
    Registration NumberFolio 46694
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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