APPLECLAIM INSURANCE HOLDINGS LIMITED
Overview
| Company Name | APPLECLAIM INSURANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07656052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLECLAIM INSURANCE HOLDINGS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is APPLECLAIM INSURANCE HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPLECLAIM INSURANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPLECLAIM CONTINUATION LIMITED | Jun 02, 2011 | Jun 02, 2011 |
What are the latest accounts for APPLECLAIM INSURANCE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for APPLECLAIM INSURANCE HOLDINGS 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 38 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on Dec 07, 2015 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 28 pages | AA | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2013 | 28 pages | AA | ||||||||||
Annual return made up to Jun 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Antony Philip Dawson Lancaster as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Mack as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry Colthurst as a director | 1 pages | TM01 | ||||||||||
Registration of charge 076560520003 | 18 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 27 pages | AA | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 30 pages | AA | ||||||||||
Who are the officers of APPLECLAIM INSURANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Buckinghamshire |
| 56301100002 | ||||||||||
| LANCASTER, Antony Philip Dawson | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | Company Director | 86536270002 | ||||||||
| LOWE, Rupert James Graham | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | English | Company Director | 139342480001 | ||||||||
| COCKBURN, Pauline Anne | Secretary | 12-18 Station Road DA15 7EX Sidcup Sidcup House Kent | 160522080001 | |||||||||||
| COCKBURN, Pauline Anne | Director | 12-18 Station Road DA15 7EX Sidcup Sidcup House Kent | United Kingdom | British | Corporate Secretary | 52173710001 | ||||||||
| COLTHURST, Henry Nicholas Almroth | Director | c/o Nomina Plc Gracechurch Street EC3V 0AA London 85 | England | British | Company Director | 168690530001 | ||||||||
| LANCASTER, Antony Philip Dawson | Director | 12-18 Station Road DA15 7EX Sidcup Sidcup House Kent Uk | United Kingdom | British | None | 126916260001 | ||||||||
| LOUCAIDES, Andreas Costas | Director | 12-18 Station Road DA15 7EX Sidcup Sidcup House Kent | United Kingdom | British | Group Underwriting Director | 46634080002 | ||||||||
| MACK, Jeffrey Scott | Director | 12-18 Station Road DA15 7EX Sidcup Sidcup House Kent Uk | Usa | American | Director | 147077880001 |
What are the latest statements on persons with significant control for APPLECLAIM INSURANCE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 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 APPLECLAIM INSURANCE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 01, 2013 Delivered On Oct 12, 2013 | Outstanding | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Nov 07, 2011 Delivered On Nov 08, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 4633768 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Aug 30, 2011 Delivered On Sep 17, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All amounts now and in the future credited to a/no 10505736. | ||||
Persons Entitled
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Transactions
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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