I'M SURE HEALTH & LIFE LTD

I'M SURE HEALTH & LIFE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameI'M SURE HEALTH & LIFE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08361295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I'M SURE HEALTH & LIFE LTD?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is I'M SURE HEALTH & LIFE LTD located?

    Registered Office Address
    Unit D
    Terrace Vista
    BH2 5NP Bournemouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I'M SURE HEALTH & LIFE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for I'M SURE HEALTH & LIFE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Hello House 135 Somerford Road Christchurch Dorset BH23 3PY to Unit D Terrace Vista Bournemouth Dorset BH2 5NP on Feb 03, 2020

    1 pagesAD01

    Change of details for I'm Sure Industries Ltd as a person with significant control on Nov 06, 2019

    2 pagesPSC05

    Director's details changed for I'm Sure Industries Ltd on Nov 06, 2019

    1 pagesCH02

    Confirmation statement made on Jan 15, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Jan 15, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 100
    SH01

    Current accounting period extended from Jan 31, 2014 to Apr 30, 2014

    1 pagesAA01

    Director's details changed for Mr Robert Redley on Mar 18, 2014

    2 pagesCH01

    Director's details changed for Mr Robert Redley on Mar 18, 2014

    2 pagesCH01

    Director's details changed for Mr Daniel Young on Mar 18, 2014

    2 pagesCH01

    Director's details changed for I'm Sure Industries Ltd on Mar 14, 2014

    1 pagesCH02

    Registered office address changed from * 15 St. Catherines Road Bournemouth BH6 4AE England* on Mar 26, 2014

    2 pagesAD01

    Incorporation

    28 pagesNEWINC

    Who are the officers of I'M SURE HEALTH & LIFE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDLEY, Robert Stephen
    69 Sea Road
    BH5 1BG Bournemouth
    Flat 2
    Dorset
    England
    Director
    69 Sea Road
    BH5 1BG Bournemouth
    Flat 2
    Dorset
    England
    EnglandBritish135133350002
    SMITH, Neil Douglas
    Herbert Road
    SW19 3SH London
    Selsey
    United Kingdom
    Director
    Herbert Road
    SW19 3SH London
    Selsey
    United Kingdom
    United KingdomBritish40229220003
    YOUNG, Daniel
    The Heights
    5 Warren Edge Road
    BH6 4AU Bournemouth
    Flat 6
    Dorset
    England
    Director
    The Heights
    5 Warren Edge Road
    BH6 4AU Bournemouth
    Flat 6
    Dorset
    England
    EnglandEnglish158572470003
    I'M SURE INDUSTRIES LTD
    Terrace Vista
    4 Terrace Road
    BH2 5NP Bournemouth
    Unit D
    Dorset
    England
    Director
    Terrace Vista
    4 Terrace Road
    BH2 5NP Bournemouth
    Unit D
    Dorset
    England
    Identification TypeEuropean Economic Area
    Registration Number07918463
    168403920002

    Who are the persons with significant control of I'M SURE HEALTH & LIFE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    I'M Sure Industries Ltd
    Terrace Vista
    4 Terrace Road
    BH2 5NP Bournemouth
    Unit D
    Dorset
    England
    Apr 06, 2016
    Terrace Vista
    4 Terrace Road
    BH2 5NP Bournemouth
    Unit D
    Dorset
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number07918463
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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