INSURANCE BROKERS INVESTMENTS LIMITED
Overview
| Company Name | INSURANCE BROKERS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04992157 |
| 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 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 Address | No |
What were the previous names of INSURANCE BROKERS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FACTORING INVESTMENTS LIMITED | Jan 22, 2004 | Jan 22, 2004 |
| MINMAR (668) LIMITED | Dec 11, 2003 | Dec 11, 2003 |
What are the latest accounts for INSURANCE BROKERS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for INSURANCE BROKERS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Malgorzata Godzisz as a director on Sep 27, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michal Leszek Sulkowski as a director on Oct 11, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacek Mieczyslaw Sulkowski as a director on Oct 11, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Mr Jacek Mieczyslaw Sulkowski as a director on Sep 14, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pawel Slawomir Grebowiec as a director on Sep 14, 2017 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Dr Egbert Peter Werner Willam on Dec 11, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Ms Malgorzata Godzisz as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Go Ahead Service Limited as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of INSURANCE BROKERS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULKOWSKI, Michal Leszek | Director | Legnicka 31411 Krakow 24 M 2 Poland | Poland | Polish | 240266180001 | |||||
| WILLAM, Egbert Peter Werner, Dr | Director | 2-136 Komadome-Cho Kita-Ku Nagoya Japan | Germany | German | 95631680001 | |||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| GO AHEAD SERVICE LIMITED | Secretary | 69 Great Hampton Street B18 6EW Birmingham | 120723590001 | |||||||
| BRUGGER, Hans, Dr | Director | Gruschewskogo 34/1/85 FOREIGN Kiev 252021 Ukraine | Austrian | 114749010001 | ||||||
| DUFFY, Christopher William | Director | 7 The Broadwalk HA6 2XF Northwood Middlesex | England | British | 67071750001 | |||||
| GODZISZ, Malgorzata | Director | 3a/1 05-077 Warszawa Ul. Ulanska Poland | Poland | Polish | 201890060001 | |||||
| GREBOWIEC, Pawel Slawomir | Director | Trakt Lubelski 239 J Warszawa 04 667 Poland | Poland | Polish | 165535490001 | |||||
| PAGE, David William | Director | Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent | British | 86496120001 | ||||||
| SULKOWSKI, Jacek Mieczyslaw | Director | Kolendrowa 05077 Warszawa 26 Poland | Poland | Polish | 238176730001 |
Who are the persons with significant control of INSURANCE BROKERS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trifolium Sa | Jun 01, 2016 | And 61st 816-01832 Panama 5 Ricardo Arango Ave. Panama | 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