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LIMEHOUSE AGENCIES LIMITED

LIMEHOUSE AGENCIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameLIMEHOUSE AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10457712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIMEHOUSE AGENCIES LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is LIMEHOUSE AGENCIES LIMITED located?

    Registered Office Address
    71 Fenchurch Street
    EC3M 4BS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMEHOUSE AGENCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for LIMEHOUSE AGENCIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2021

    What are the latest filings for LIMEHOUSE AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Termination of appointment of Simon Curtis as a director on Aug 06, 2024

    		1 pagesTM01

    Termination of appointment of Katherine Anne Cross as a director on Nov 30, 2023

    		1 pagesTM01

    Appointment of Mr Simon Curtis as a director on Nov 28, 2023

    		2 pagesAP01

    Liquidators' statement of receipts and payments to Sep 29, 2023

    		7 pagesLIQ03

    Termination of appointment of Andrew Thomas Karl Westenberger as a director on Oct 11, 2023

    		1 pagesTM01

    Termination of appointment of Sian Woods as a secretary on Mar 31, 2023

    		1 pagesTM02

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2022

    		LRESSP

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Appointment of Katherine Anne Cross as a director on Sep 02, 2021

    		2 pagesAP01

    Notification of Risk Transfer Group Limited as a person with significant control on Jan 01, 2020

    		2 pagesPSC02

    Cessation of Integro Insurance Brokers Holdings Limited as a person with significant control on Jan 01, 2020

    		1 pagesPSC07

    Termination of appointment of Simon John Harriman Palmer as a director on Jul 01, 2021

    		1 pagesTM01

    Appointment of Ms Sian Woods as a secretary on May 28, 2021

    		2 pagesAP03

    Termination of appointment of Madeleine Cordes as a secretary on Dec 14, 2020

    		1 pagesTM02

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on Nov 19, 2020

    		1 pagesAD01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Termination of appointment of Morna Leather as a director on Aug 01, 2020

    		1 pagesTM01

    Notification of Integro Insurance Brokers Holdings Limited as a person with significant control on Jan 01, 2020

    		2 pagesPSC02
    View All Filings

    Who are the officers of LIMEHOUSE AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLAND, Sharon Maria
    Gracechurch Street
    EC3V 0AF London
    20
    United Kingdom
    		Secretary
    Gracechurch Street
    EC3V 0AF London
    20
    United Kingdom
    		217606300001
    CORDES, Madeleine
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		246900100001
    WOODS, Sian
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		283823970001
    CROSS, Katherine Anne
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		United KingdomBritish271650410001
    CURTIS, Simon
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		EnglandBritish206566470004
    DONOHOE, James Fergus
    Gracechurch Street
    EC3V 0AF London
    20
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0AF London
    20
    United Kingdom
    		EnglandBritish215215040001
    ENGLAND, Joseph Edward
    Gracechurch Street
    EC3V 0AF London
    20
    		Director
    Gracechurch Street
    EC3V 0AF London
    20
    		United KingdomBritish239689400001
    GRESSIER, John William
    Gracechurch Street
    EC3V 0AF London
    20
    		Director
    Gracechurch Street
    EC3V 0AF London
    20
    		United KingdomBritish239690490001
    LEATHER, Morna
    St Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		Director
    St Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		EnglandBritish247906510001
    MAHONEY, Dennis Leonard
    St Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		Director
    St Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		BermudaBritish202083670001
    PALMER, Simon John Harriman
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		United KingdomBritish246415590002
    WESTENBERGER, Andrew Thomas Karl
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		United KingdomBritish265860340001
    WILLIAMSON, Mark Neville
    St Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		Director
    St Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		United StatesBritish,American204694410001
    WINLOW, Mark
    Gracechurch Street
    EC3V 0AF London
    20
    		Director
    Gracechurch Street
    EC3V 0AF London
    20
    		United KingdomBritish179161900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIMEHOUSE AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Jan 01, 2020
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04016257
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Risk Transfer Group Limited
    Esplanade
    St. Helier
    JE2 3QA Jersey
    28
    Jersey
    		Jan 01, 2020
    Esplanade
    St. Helier
    JE2 3QA Jersey
    28
    Jersey
    		No
    Legal FormLimited Liability
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Financial Services Commission
    Registration Number118446
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Ccp Topco Limited
    Esplanade
    JE2 3QA St Helier
    28
    Jersey
    		Nov 02, 2016
    Esplanade
    JE2 3QA St Helier
    28
    Jersey
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number118446
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LIMEHOUSE AGENCIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 01, 2018Jan 01, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does LIMEHOUSE AGENCIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2022Commencement of winding up
    Jan 21, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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