ENTERTAINMENT INSURANCE PARTNERS LTD
Overview
| Company Name | ENTERTAINMENT INSURANCE PARTNERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07469237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENTERTAINMENT INSURANCE PARTNERS LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ENTERTAINMENT INSURANCE PARTNERS LTD located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERTAINMENT INSURANCE PARTNERS LTD?
| Company Name | From | Until |
|---|---|---|
| ENTERTAINMENT INSURE PARTNERS LIMITED | Dec 14, 2010 | Dec 14, 2010 |
What are the latest accounts for ENTERTAINMENT INSURANCE PARTNERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ENTERTAINMENT INSURANCE PARTNERS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on Nov 20, 2017 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on Nov 20, 2017 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mrs Claire Victoria Clough on Nov 09, 2017 | 2 pages | CH01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of Mr Peter John Burton as a director on Aug 01, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Frederick Goldstein as a director on Aug 01, 2017 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 27, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
Statement of capital on Jun 24, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr William Frederick Goldstein as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Claire Victoria Clough as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Martin Clayton as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John David Sutton as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ENTERTAINMENT INSURANCE PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Peter John | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom | 203636440001 | |||||||
| BURTON, Peter John | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 146524930001 | |||||
| CLOUGH, Claire Victoria | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 204772630002 | |||||
| FLAJSNER, Cyril | Secretary | Thornhill Square N1 1BE London 55 United Kingdom | 160737080001 | |||||||
| HENRY, Neil | Secretary | Thornhill Square N1 1BE London 55 | 193677310001 | |||||||
| CHAPMAN, Paul Antony Docwra | Director | 2 America Square EC3N 2LU London America House England | England | British | 192916680001 | |||||
| CLAYTON, Neil Martin | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | United Kingdom | British | 99557160001 | |||||
| DAVIES, James | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | England | British | 160643100002 | |||||
| FRANCE, Ian | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | United Kingdom | British | 171502940002 | |||||
| GOLDSTEIN, William Frederick | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 | United States | American | 166350360001 | |||||
| HENRY, Neil | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | England | British | 124626840001 | |||||
| HUMPHREYS, Toby James | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | United Kingdom | British | 73028700001 | |||||
| HUNNISETT, Joe | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | Canada | Canadian | 160642470002 | |||||
| KINDER, John Martineau | Director | St. Katharines Precinct Outer Circle Regents Park NW1 4HH London 3 United Kingdom | England | British | 1578300002 | |||||
| KNOX, Bruce | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | Canada | Canadian | 156357810002 | |||||
| MARSHALL, Leslie James | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | England | British | 22439710004 | |||||
| SILCOCK, John | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | England | British | 66571260001 | |||||
| SUTTON, John David | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | England | British | 40087870007 | |||||
| WELCH, Charles Peter | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | United Kingdom | British | 73836790001 |
Who are the persons with significant control of ENTERTAINMENT INSURANCE PARTNERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Integro Insurance Brokers Holdings Ltd | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
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Natures of Control
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Does ENTERTAINMENT INSURANCE PARTNERS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 16, 2012 Delivered On Nov 20, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does ENTERTAINMENT INSURANCE PARTNERS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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