INSURE MY VILLA LIMITED
Overview
| Company Name | INSURE MY VILLA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07641939 |
| 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 INSURE MY VILLA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INSURE MY VILLA LIMITED located?
| Registered Office Address | The Walbrook Building, 25 Walbrook EC4N 8AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSURE MY VILLA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for INSURE MY VILLA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 20, 2024 |
What are the latest filings for INSURE MY VILLA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Alistair Peel as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||||||||||
Statement of capital on Jun 21, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Douglas Knowles Scott on Jun 23, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Peter Rea on Aug 02, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Purple Bridge Group Limited as a person with significant control on May 20, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Michael Edwin Cousins as a director on Feb 22, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Director's details changed for Mr David Michael Edwin Cousins on Oct 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Cousins on Mar 19, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Francis Berridge as a director on Oct 18, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of INSURE MY VILLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REA, Michael Peter | Director | Walbrook EC4N 8AW London The Walbrook Building, 25 England | England | British | Director | 246551910002 | ||||
| SCOTT, Charles Douglas Knowles | Director | Walbrook EC4N 8AW London The Walbrook Building, 25 England | United Kingdom | British | Director | 246551920002 | ||||
| PEEL, Alistair | Secretary | Walbrook EC4N 8AW London The Walbrook Building, 25 England | 252546600001 | |||||||
| ATKINSON, Ian Gray | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | United Kingdom | British | Director | 10836540001 | ||||
| BERRIDGE, Richard Francis | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | United Kingdom | British | Director | 160221030001 | ||||
| COUSINS, David Michael Edwin | Director | Walbrook EC4N 8AW London The Walbrook Building, 25 England | United Kingdom | British | Chief Compliance Officer | 252547480003 | ||||
| HARRAD, Amy Louise | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | England | British | Director | 157008140003 | ||||
| JOHNSON, Emma Theresa | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | United Kingdom | British | Director | 157008130004 | ||||
| O'SULLIVAN, Paul Anthony | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | France | British | Director | 278996590001 | ||||
| TYMMS, Peter | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | United Kingdom | British | Accountant | 161402790001 |
Who are the persons with significant control of INSURE MY VILLA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Purple Bridge Group Limited | Jun 29, 2018 | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Anthony O'Sullivan | May 20, 2016 | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Gray Atkinson | May 20, 2016 | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Purple Bridge Group Limited | May 20, 2016 | Walbrook EC4N 8AW London The Walbrook Building, 25 England | No | ||||||||||
| |||||||||||||
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