ALIT INSURANCE HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

02859435

Incorporation date

05/10/1993

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/02/1998)

08/02/2025

Final Gazette dissolved following liquidation

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08/11/2024

Return of final meeting in a members' voluntary winding up

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22/07/2024

Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-22

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24/05/2024

Declaration of solvency

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24/05/2024

Resolutions

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24/05/2024

Appointment of a voluntary liquidator

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24/05/2024

Registered office address changed from , 52 Lime Street, London, EC3M 7AF, United Kingdom to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-05-24

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23/05/2024

Register inspection address has been changed to Chaucer Holdings Limited 52 Lime Street London EC3M 7AF

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24/11/2023

Satisfaction of charge 1 in full

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13/10/2023

Confirmation statement made on 2023-10-13 with no updates

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21/07/2023

Accounts for a dormant company made up to 2022-12-31

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14/10/2022

Confirmation statement made on 2022-10-13 with no updates

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15/04/2021

Registered office address changed from , C/O Chaucer Syndicates Limited, Plantation Place 30 Fenchurch Street, London, EC3M 3AD to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-04-15

View PDF (1 pages)

17/09/2012

Registered office address changed from , C/O C/O Chaucer Syndicates Limited, Plantation Place 30 Fenchurch Street, London, EC3M 3AD, United Kingdom on 2012-09-17

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14/09/2012

Registered office address changed from , Plantation Place, 30 Fenchurch Street, London, EC3M 3AD on 2012-09-14

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26/06/2007

Registered office changed on 26/06/07 from:\plantation place, 30 fenchurch street, london, EC3M 3AD

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26/06/2007

Registered office changed on 26/06/07 from:\9 devonshire square, cutlers gardens, london, EC2M 4WL

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27/10/1998

Registered office changed on 27/10/98 from:\one bow churchyard, cheapside, london, EC4M 9HH

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09/02/1998

Registered office changed on 09/02/98 from:\99 charterhouse street, london, EC1M 6AB

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

13/10/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/10/1993 - 25/10/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/10/1993 - 25/10/1993	43699
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	25/10/1993 - 29/09/1998	69
Nutting, Peter Robert	Director	04/01/1995 - 10/03/1997	20
Gray, Peter Francis	Director	02/11/1993 - 21/07/1998	25

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ALIT INSURANCE HOLDINGS LIMITED

ALIT INSURANCE HOLDINGS LIMITED is an(a) Liquidation company incorporated on 05/10/1993 with the registered office located at Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALIT INSURANCE HOLDINGS LIMITED?

ALIT INSURANCE HOLDINGS LIMITED is currently Liquidation. It was registered on 05/10/1993 .

Where is ALIT INSURANCE HOLDINGS LIMITED located?

ALIT INSURANCE HOLDINGS LIMITED is registered at Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does ALIT INSURANCE HOLDINGS LIMITED do?

ALIT INSURANCE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALIT INSURANCE HOLDINGS LIMITED?

The latest filing was on 08/02/2025: Final Gazette dissolved following liquidation.