PRINCIPLE INSURANCE HOLDINGS LIMITED
Overview
| Company Name | PRINCIPLE INSURANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05723386 |
| 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 PRINCIPLE INSURANCE HOLDINGS LIMITED?
- (7415) /
Where is PRINCIPLE INSURANCE HOLDINGS LIMITED located?
| Registered Office Address | Golden Cross House 8 Duncannon Street WC2N 4JF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRINCIPLE INSURANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH ISLAMIC INSURANCE HOLDINGS LIMITED | Feb 27, 2006 | Feb 27, 2006 |
What are the latest accounts for PRINCIPLE INSURANCE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for PRINCIPLE INSURANCE HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PRINCIPLE INSURANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 06, 2014 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 06, 2013 | 9 pages | 4.68 | ||||||||||
Termination of appointment of Michael David Ross as a director on Mar 07, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Patricia Bradbury as a secretary on Jan 31, 2012 | 1 pages | TM02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 34 pages | MEM/ARTS | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 31 pages | AA | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 33 pages | AA | ||||||||||
Annual return made up to Jun 29, 2010 with full list of shareholders | 25 pages | AR01 | ||||||||||
Termination of appointment of Zoe Bucknell as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Susan Patricia Bradbury as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Dennis Holt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Syed Mujtaba as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 26 pages | AR01 | ||||||||||
Director's details changed for Bradley Mitchell Brandon Cross on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Abdulaziz Hamad Aljomaih on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Syed Moheed Syed Kamarulzaman on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher James Ledwidge on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of PRINCIPLE INSURANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALJOMAIH, Abdulaziz Hamad | Director | Aljomaih Compound Al Maather Al Shamali Prince Sultan Road FOREIGN Riyadh 11514 Central Region Saudi Arabia | Saudi Arabia | Saudi | 121944870001 | |||||||||||||
| BRANDON CROSS, Bradley Mitchell | Director | Castelnau SW13 9EL London 113 United Kingdom | England | British | 121658990002 | |||||||||||||
| KAMARULZAMAN, Syed Moheed Syed | Director | No 6097 Jalan 5 Kemensah Heights Ampang Selangor 68000 Malaysia | Malaysia | Malaysian | 130891390001 | |||||||||||||
| LEDWIDGE, Christopher James | Director | Riyadh PO BOX 8524 11492 Saudi Arabia | Saudi Arabia | Irish | 133541180001 | |||||||||||||
| SIDDIQUI, Imran | Director | PO BOX 54308 Riyadh FOREIGN 11514 Saudi Arabia | Saudi Arabia | British | 121656940001 | |||||||||||||
| NETPROJECTS WLL | Director | 5th Floor, Bmb Centre Diplomatic Area BOX 2035 Manama Bahrain |
| 105917370001 | ||||||||||||||
| BEAK, Jonathan | Secretary | Flat 1 24a Marshalsea Road SE1 1HF London | British | 82491650001 | ||||||||||||||
| BRADBURY, Susan Patricia | Secretary | Golden Cross House 8 Duncannon Street WC2N 4JF London | 152215080001 | |||||||||||||||
| BRADBURY, Susan Patricia | Secretary | Causeway Foot Rochdale Road Pole Moor Outlane HD3 3FQ Huddersfield West Yorkshire | British | 40471660002 | ||||||||||||||
| BUCKNELL, Zoe Claire | Secretary | Chapel Row Bolter End Lane Wheeler End HP14 3NE High Wycombe 3 Buckinghamshire United Kingdom | British | 131530810001 | ||||||||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 78616940003 | |||||||||||||||
| ABDULMALIK, Abdulraham Ahmed Yousif | Director | House 457 Road 214 Area 202 Muharraq Bahrain | Bahraini | 111047350001 | ||||||||||||||
| HOLT, Dennis | Director | Heatherbank Shoreham Road Otford TN14 5RN Sevenoaks Kent | United Kingdom | British | 41172960004 | |||||||||||||
| MUJTABA, Syed Mohammed Nadeem | Director | Villa 2371 Road 3358 Jeblat Hibshi 433 Kingdom Of Bahrain | Bahrain | British | 121656780001 | |||||||||||||
| NOWELL, Peter Jack | Director | Woodlands, 19 Pheasant Walk Chalfont St Peter SL9 0PW Buckinghamshire | United Kingdom | British | 156171700001 | |||||||||||||
| ROSS, Michael David | Director | Glen Tarra 8 Comiston Rise EH10 6HQ Edinburgh Midlothian | Scotland | British | 1378910001 |
Does PRINCIPLE 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