11 INSURANCE SERVICES LIMITED

11 INSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name11 INSURANCE SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08832963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 11 INSURANCE SERVICES LIMITED?

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

    Where is 11 INSURANCE SERVICES LIMITED located?

    Registered Office Address
    Lester House
    21 Broad Steet
    BL9 0DA Bury
    Undeliverable Registered Office AddressNo

    What were the previous names of 11 INSURANCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    11 FINANCIAL SERVICES LIMITEDJan 06, 2014Jan 06, 2014

    What are the latest accounts for 11 INSURANCE SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for 11 INSURANCE SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 06, 2023
    Next Confirmation Statement DueJan 20, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2022
    OverdueYes

    What are the latest filings for 11 INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Kirkleas Old Road Buckland Betchworth Surrey RH3 7DZ to Lester House 21 Broad Steet Bury BL9 0DA on Oct 05, 2019

    2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2017 to Dec 31, 2017

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Current accounting period shortened from Dec 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Termination of appointment of Martin Vincent Cantor as a secretary on Sep 01, 2016

    1 pagesTM02

    Statement of capital following an allotment of shares on Jan 07, 2015

    • Capital: GBP 1,000
    3 pagesSH01

    Who are the officers of 11 INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYAT, Khizzer
    21 Broad Steet
    BL9 0DA Bury
    Lester House
    Director
    21 Broad Steet
    BL9 0DA Bury
    Lester House
    EnglandBritishCompany Director182550910001
    CANTOR, Martin Vincent
    Old Road
    Buckland
    RH3 7DZ Betchworth
    Kirkleas
    Surrey
    United Kingdom
    Secretary
    Old Road
    Buckland
    RH3 7DZ Betchworth
    Kirkleas
    Surrey
    United Kingdom
    186703180001
    CANTOR, Martin Vincent
    Old Road
    Buckland
    RH3 7DZ Betchworth
    Kirkleas
    Surrey
    United Kingdom
    Director
    Old Road
    Buckland
    RH3 7DZ Betchworth
    Kirkleas
    Surrey
    United Kingdom
    United KingdomBritishDirector92289450001
    HERTZ, Haydn Justin
    Old Road
    Buckland
    RH3 7DZ Betchworth
    Kirkleas
    Surrey
    United Kingdom
    Director
    Old Road
    Buckland
    RH3 7DZ Betchworth
    Kirkleas
    Surrey
    United Kingdom
    EnglandBritishInsurance Broker78777090005
    LANGTON, Keith
    Old Road
    Buckland
    RH3 7DZ Betchworth
    Kirkleas
    Surrey
    United Kingdom
    Director
    Old Road
    Buckland
    RH3 7DZ Betchworth
    Kirkleas
    Surrey
    United Kingdom
    United KingdomBritishInsurance Broker89190610001

    Who are the persons with significant control of 11 INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khizzer Hayat
    21 Broad Steet
    BL9 0DA Bury
    Lester House
    Apr 06, 2016
    21 Broad Steet
    BL9 0DA Bury
    Lester House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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