BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY LIMITED

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BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY LIMITED

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Key Data

Status

Liquidation

Company No.

00204185

Incorporation date

02/03/1925

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Plumtree Court, London, EC4A 4HTCopy
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Latest events (Record since 02/08/1974)
dot icon17/08/2018
Dissolution deferment
dot icon03/08/2018
Completion of winding up
dot icon25/10/2016
Satisfaction of charge 2 in full
dot icon24/11/2008
Order of court to wind up
dot icon01/11/2005
Return made up to 13/07/05; full list of members
dot icon19/01/2005
Return made up to 13/07/04; full list of members
dot icon22/11/2004
Registered office changed on 22/11/04 from: 35 st thomas street london SE2 9SN
dot icon08/09/2004
Secretary resigned
dot icon08/09/2004
Director resigned
dot icon07/07/2004
Director resigned
dot icon07/07/2004
New director appointed
dot icon07/07/2004
New director appointed
dot icon23/12/2003
Scheme of arrangement - amalgamation
dot icon08/08/2003
Return made up to 13/07/03; full list of members
dot icon07/06/2003
Return made up to 13/07/02; full list of members
dot icon07/06/2003
Return made up to 13/07/01; full list of members
dot icon07/06/2003
Return made up to 13/07/00; full list of members
dot icon07/06/2003
Return made up to 13/07/99; full list of members
dot icon12/09/2001
Miscellaneous
dot icon30/06/1999
Director resigned
dot icon30/06/1999
Secretary resigned
dot icon30/06/1999
Director resigned
dot icon01/03/1999
Miscellaneous
dot icon06/02/1999
Miscellaneous
dot icon05/02/1999
New secretary appointed
dot icon31/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon08/10/1998
Return made up to 13/07/98; full list of members
dot icon03/09/1998
Registered office changed on 03/09/98 from: 65 fenchurch st london EC3M 4EY
dot icon07/07/1998
Court order
dot icon23/06/1998
Director resigned
dot icon11/12/1997
Director's particulars changed
dot icon10/11/1997
Ad 30/09/97--------- £ si 1200000@1=1200000 £ ic 22661000/23861000
dot icon14/08/1997
Return made up to 13/07/97; full list of members
dot icon24/07/1997
New director appointed
dot icon24/07/1997
New director appointed
dot icon23/07/1997
Director resigned
dot icon10/07/1997
Ad 06/06/97--------- £ si 500000@1=500000 £ ic 22161000/22661000
dot icon10/07/1997
Ad 25/06/97--------- £ si 2000000@1=2000000 £ ic 20161000/22161000
dot icon09/07/1997
Full accounts made up to 1996-12-31
dot icon16/06/1997
New director appointed
dot icon29/01/1997
Director resigned
dot icon12/09/1996
Full accounts made up to 1995-12-31
dot icon18/07/1996
Return made up to 13/07/96; full list of members
dot icon19/05/1996
Director resigned
dot icon19/05/1996
New director appointed
dot icon23/01/1996
Ad 29/12/95--------- £ si 5161000@1=5161000 £ ic 15000000/20161000
dot icon02/01/1996
Secretary's particulars changed
dot icon16/11/1995
New director appointed
dot icon12/07/1995
Full accounts made up to 1994-12-31
dot icon12/07/1995
Return made up to 13/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/12/1994
Auditor's resignation
dot icon02/08/1994
Full accounts made up to 1993-12-31
dot icon19/07/1994
Return made up to 13/07/94; change of members
dot icon12/07/1994
Particulars of mortgage/charge
dot icon11/07/1994
Resolutions
dot icon11/07/1994
£ nc 15000000/30000000 17/06/94
dot icon07/07/1994
Director resigned;new director appointed
dot icon05/11/1993
Director resigned
dot icon23/08/1993
New director appointed
dot icon02/08/1993
Full accounts made up to 1992-12-31
dot icon21/07/1993
Return made up to 13/07/93; full list of members
dot icon24/03/1993
New director appointed
dot icon24/03/1993
Director resigned;new director appointed
dot icon19/02/1993
Ad 10/02/93--------- £ si 3500000@1=3500000 £ ic 11500000/15000000
dot icon24/01/1993
Director resigned;new director appointed
dot icon21/01/1993
Ad 23/12/92--------- £ si 4000000@1=4000000 £ ic 7500000/11500000
dot icon21/01/1993
Resolutions
dot icon21/01/1993
£ nc 7500000/15000000 21/12/92
dot icon18/11/1992
Director resigned;new director appointed
dot icon20/10/1992
Particulars of contract relating to shares
dot icon20/10/1992
Ad 01/10/92--------- £ si 900000@1=900000 £ ic 6600000/7500000
dot icon30/09/1992
Director resigned
dot icon12/08/1992
Full accounts made up to 1991-12-31
dot icon12/08/1992
Return made up to 13/07/92; full list of members
dot icon18/05/1992
Resolutions
dot icon18/05/1992
Ad 08/05/92--------- £ si 1500000@1=1500000 £ ic 5100000/6600000
dot icon18/05/1992
£ nc 6000000/7500000 05/04/92
dot icon06/11/1991
Full accounts made up to 1990-12-31
dot icon06/09/1991
Director resigned
dot icon06/09/1991
Director resigned;new director appointed
dot icon31/07/1991
Return made up to 13/07/91; change of members
dot icon31/07/1991
Registered office changed on 31/07/91
dot icon24/02/1991
Director resigned;new director appointed
dot icon15/10/1990
Ad 11/10/90--------- £ si 200000@1=200000 £ ic 3100000/3300000
dot icon15/10/1990
Memorandum and Articles of Association
dot icon15/10/1990
Memorandum and Articles of Association
dot icon15/10/1990
Resolutions
dot icon15/10/1990
£ nc 3100000/6000000 08/10/90
dot icon23/08/1990
Full accounts made up to 1989-12-31
dot icon23/08/1990
Return made up to 13/07/90; full list of members
dot icon06/03/1990
Director resigned;new director appointed
dot icon22/11/1989
Director resigned;new director appointed
dot icon31/08/1989
Full accounts made up to 1988-12-31
dot icon31/08/1989
Return made up to 14/07/89; full list of members
dot icon22/11/1988
Director resigned;new director appointed
dot icon14/11/1988
Director resigned;new director appointed
dot icon06/10/1988
Particulars of mortgage/charge
dot icon04/10/1988
Full accounts made up to 1987-12-31
dot icon04/10/1988
Return made up to 05/08/88; full list of members
dot icon04/02/1988
New director appointed
dot icon02/12/1987
Director resigned;new director appointed
dot icon09/10/1987
Return made up to 24/09/87; full list of members
dot icon30/09/1987
Full accounts made up to 1986-12-31
dot icon30/01/1987
Director resigned;new director appointed
dot icon23/12/1986
Director resigned;new director appointed
dot icon28/10/1986
Full accounts made up to 1985-12-31
dot icon28/10/1986
Return made up to 21/08/86; full list of members
dot icon02/08/1974
Annual return made up to 01/08/75

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
13/07/2016

Accounts

dot iconAccounts
Total Exemption Full
dot iconNext account date
31/12/2001
dot iconNext due on
31/10/2002
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY LIMITED

BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY LIMITED is an(a) Liquidation company incorporated on 02/03/1925 with the registered office located at 12 Plumtree Court, London, EC4A 4HT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY LIMITED?

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BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY LIMITED is currently Liquidation. It was registered on 02/03/1925 .

Where is BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY LIMITED located?

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BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY LIMITED is registered at 12 Plumtree Court, London, EC4A 4HT.

What does BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY LIMITED do?

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BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY LIMITED?

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The latest filing was on 17/08/2018: Dissolution deferment.