LOOK INSURANCE SERVICES LIMITED
Overview
| Company Name | LOOK INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06820801 |
| 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 LOOK INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LOOK INSURANCE SERVICES LIMITED located?
| Registered Office Address | Floor 29 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOOK INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for LOOK INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Michael Patrick Duffy as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Gavin Mark Phillips as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Sinclair Meyer as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mr Michael Patrick Duffy on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Creechurch Holdings Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Gallery 9 One Lime Street London England EC3M 7HA England to Floor 29 22 Bishopsgate London EC2N 4BQ on Jun 30, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Laurie Davison as a director on May 20, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joanne Marshall as a secretary on Oct 10, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Appointment of Ms. Joanne Marshall as a secretary on Jun 21, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mariana Daoud-O'connell as a secretary on Jun 04, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Appointment of Ms. Laurie Davison as a director on May 31, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Nigel Sinclair Meyer as a director on May 31, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of LOOK INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Gavin Mark, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 291135390001 | |||||
| CORMACK, Adrianne Helen Marie | Secretary | One Lime Street EC3M 7HA London Gallery 9 | British | 159566900001 | ||||||
| DAOUD-O'CONNELL, Mariana, Mrs. | Secretary | One Lime Street EC3M 7HA London Gallery 9 England England | 234528550001 | |||||||
| DONOVAN, Paul | Secretary | Load Street DY12 2AE Bewdley The Old Post House 14 Worcestershire | 171444880001 | |||||||
| DREWE, Ian Richard | Secretary | St. Marys Street WR1 1HB Worcester County House Worcestershire United Kingdom | British | 44822970005 | ||||||
| GREENFIELD, James William | Secretary | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 178908340001 | |||||||
| MARSHALL, Joanne, Ms. | Secretary | One Lime Street EC3M 7HA London Gallery 9 England England | 262280870001 | |||||||
| COOPER, Paul David | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 178892050001 | |||||
| DAVISON, Laurie Esther, Ms. | Director | One Lime Street EC3M 7HA London Gallery 9 England England | England | Irish | 304127990001 | |||||
| DREWE, Ian Richard | Director | St. Marys Street WR1 1HB Worcester County House Worcestershire United Kingdom | United Kingdom | British | 44822970007 | |||||
| DREWE, Nina Ruth | Director | Wells Road WR14 4PA Malvern 92 Worcestershire | United Kingdom | British | 136721520001 | |||||
| DUFFY, Michael Patrick | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | England | British | 171446030001 | |||||
| HARDEN, Robert John, Mr. | Director | One Lime Street EC3M 7HA London Gallery 9 England England | United Kingdom | British | 135026050001 | |||||
| HARVEY, Roger Charles | Director | Barrows Lane B26 1RZ Birmingham 75 West Midlands | United Kingdom | British | 100647580001 | |||||
| LAW, Robert David | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 50487940002 | |||||
| MANNING, Stephen Trevor | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 191001170001 | |||||
| MCCARTHY, Nicola Jane | Director | Holt Castle Drive Holt WR6 6NJ Worcester 1 Worcestershire United Kingdom | United Kingdom | British | 47308290003 | |||||
| MEYER, Nigel Sinclair, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 306117510001 | |||||
| ROLFE, Timothy Paul | Director | One Lime Street EC3M 7HA London Gallery 9 | England | British | 107872640001 | |||||
| WARMISHAM, Barry Charles | Director | 20 Station Road Radyr CF15 8AA Cardiff South Glamorgan | United Kingdom | British | 12595240002 | |||||
| YOUNG, James Douglas | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | England | British | 159566240001 |
Who are the persons with significant control of LOOK INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Creechurch Holdings Limited | Dec 31, 2017 | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Creechurch Holdings Limited | Apr 06, 2016 | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LOOK INSURANCE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2017 | Dec 31, 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 LOOK INSURANCE SERVICES 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