COMPLETE INSURANCE BROKING LTD
Overview
| Company Name | COMPLETE INSURANCE BROKING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07793020 |
| 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 COMPLETE INSURANCE BROKING LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is COMPLETE INSURANCE BROKING LTD located?
| Registered Office Address | Old Printers Yard 156 South Street RH4 2HF Dorking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPLETE INSURANCE BROKING LTD?
| Company Name | From | Until |
|---|---|---|
| SCOTSBRIDGE LTD | Sep 30, 2011 | Sep 30, 2011 |
What are the latest accounts for COMPLETE INSURANCE BROKING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COMPLETE INSURANCE BROKING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
What are the latest filings for COMPLETE INSURANCE BROKING LTD?
| 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 Andrew David Swann as a secretary on Feb 25, 2025 | 1 pages | TM02 | ||
Termination of appointment of Andrew David Swann as a director on Feb 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Seventeen Group Limited as a person with significant control on Sep 01, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||
Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on Apr 25, 2016 | 1 pages | AD01 | ||
Termination of appointment of Rochelle Griffin as a director on Apr 15, 2016 | 1 pages | TM01 | ||
Who are the officers of COMPLETE INSURANCE BROKING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSCOMBE, Paul Anthony | Director | 156 South Street RH4 2HF Dorking Old Printers Yard Surrey England | England | British | 97622650004 | |||||
| TURNER, Paul Andrew | Director | 156 South Street RH4 2HF Dorking Old Printers Yard Surrey England | United Kingdom | British | 14378640004 | |||||
| SWANN, Andrew David | Secretary | 156 South Street RH4 2HF Dorking Old Printers Yard Surrey England | 207454130001 | |||||||
| EXELBY, Rochelle Faye | Director | Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire United Kingdom | England | British | 163423720001 | |||||
| GRIFFIN, Rochelle | Director | Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire | England | British | 207453340001 | |||||
| GRIFFIN, Stuart | Director | c/o Complete Insurance Broking Ltd Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire United Kingdom | United Kingdom | British | 164055340001 | |||||
| SWANN, Andrew David | Director | 156 South Street RH4 2HF Dorking Old Printers Yard Surrey England | England | British | 63994240002 |
Who are the persons with significant control of COMPLETE INSURANCE BROKING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seventeen Group Limited | Apr 15, 2016 | 156 South Street RH4 2HF Dorking Old Printers Yard Surrey United Kingdom | No | ||||||||||
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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