CITY INTERNATIONAL INSURANCE COMPANY LIMITED

Q: What is the latest filing for CITY INTERNATIONAL INSURANCE COMPANY LIMITED?

The latest filing was on 07/02/2017: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01409387

Incorporation date

16/01/1979

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1979)

07/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

01/04/2016

Liquidators' statement of receipts and payments to 2016-01-14

View PDF (15 pages)

24/03/2015

Liquidators' statement of receipts and payments to 2015-01-14

View PDF (15 pages)

18/03/2014

Liquidators' statement of receipts and payments to 2014-01-14

View PDF (22 pages)

25/01/2013

Registered office address changed from 40 Dukes Place London EC3A 7NH on 2013-01-25

View PDF (2 pages)

24/01/2013

Declaration of solvency

View PDF (3 pages)

24/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

24/01/2013

Resolutions

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

11/07/2012

Director's details changed for Mr Ian James Watson on 2012-06-22

View PDF (2 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

23/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

14/01/2011

Resolutions

View PDF (20 pages)

13/10/2010

Court order

View PDF (411 pages)

22/09/2010

Termination of appointment of Simon Barnes as a director

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

22/06/2010

Secretary's details changed for Capita Commercial Insurance Services Limited on 2010-06-22

View PDF (2 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

25/02/2010

Appointment of Mr Ipe Jacob as a director

View PDF (2 pages)

05/02/2010

Appointment of Mr Ian James Watson as a director

View PDF (2 pages)

14/01/2010

Termination of appointment of Neil Birnie as a director

View PDF (1 pages)

13/11/2009

Termination of appointment of John King as a director

View PDF (1 pages)

05/11/2009

Termination of appointment of Ian Watson as a director

View PDF (1 pages)

23/06/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

05/06/2009

Director appointed mr simon royston barnes

View PDF (2 pages)

02/04/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

24/03/2009

Appointment terminated director malcolm comfort

View PDF (1 pages)

21/12/2008

Director appointed john bryan king

View PDF (2 pages)

22/09/2008

Appointment terminated director jeremy mcarthur

View PDF (1 pages)

04/07/2008

Secretary's change of particulars / capita commercial insurance services LIMITED / 25/06/2008

View PDF (1 pages)

25/06/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

04/06/2008

Registered office changed on 04/06/2008 from claims management group LIMITED ibex house 42-47 minories london EC3N 1HN

View PDF (1 pages)

05/04/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

Secretary's particulars changed

View PDF (1 pages)

25/06/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

03/04/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

24/11/2006

New secretary appointed

View PDF (1 pages)

24/11/2006

Secretary resigned

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (2 pages)

27/10/2006

New director appointed

View PDF (3 pages)

23/10/2006

New director appointed

View PDF (3 pages)

23/10/2006

New director appointed

View PDF (6 pages)

18/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

23/06/2006

Return made up to 22/06/06; full list of members

View PDF (2 pages)

07/04/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

03/04/2006

Director resigned

View PDF (1 pages)

28/06/2005

Return made up to 22/06/05; full list of members

View PDF (2 pages)

29/03/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

08/07/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

06/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

29/06/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

29/06/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

22/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

26/06/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

30/06/1999

Return made up to 22/06/99; full list of members

View PDF (7 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (1 pages)

14/12/1998

Registered office changed on 14/12/98 from: walsingham house 35 seething lane london EC3N 4AH

View PDF (1 pages)

02/07/1998

Return made up to 22/06/98; full list of members

View PDF (7 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

27/06/1997

Return made up to 22/06/97; full list of members

View PDF (7 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

15/10/1996

New director appointed

View PDF (1 pages)

04/07/1996

Return made up to 22/06/96; full list of members

View PDF (6 pages)

24/06/1996

Director resigned

View PDF (1 pages)

07/05/1996

New director appointed

View PDF (2 pages)

01/05/1996

New secretary appointed

View PDF (2 pages)

01/05/1996

New director appointed

View PDF (3 pages)

01/05/1996

Registered office changed on 01/05/96 from: 5 lloyd's avenue london EC3N 3AX

View PDF (1 pages)

03/04/1996

Secretary resigned

View PDF (1 pages)

01/12/1995

Director resigned

View PDF (0 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

10/07/1995

Return made up to 22/06/95; full list of members

View PDF (0 pages)

22/02/1995

Director resigned

View PDF (0 pages)

13/01/1995

Registered office changed on 13/01/95 from: america house two america square london EC3N 2LU

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (91 pages)

28/07/1994

New director appointed

View PDF (0 pages)

28/07/1994

Director resigned

View PDF (0 pages)

28/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

27/06/1994

Return made up to 22/06/94; full list of members

View PDF (0 pages)

09/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1993

Return made up to 22/06/93; full list of members

View PDF (0 pages)

03/10/1993

New director appointed

View PDF (0 pages)

13/09/1993

Director resigned

View PDF (0 pages)

13/09/1993

Director resigned

View PDF (0 pages)

13/09/1993

Director resigned

View PDF (0 pages)

13/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

09/09/1993

Registered office changed on 09/09/93 from: three quays tower hill london EC3R 6DS

View PDF (0 pages)

06/06/1993

Director resigned

View PDF (0 pages)

20/05/1993

New director appointed

View PDF (0 pages)

20/05/1993

New director appointed

View PDF (0 pages)

28/04/1993

Director resigned

View PDF (0 pages)

15/07/1992

Director resigned

View PDF (0 pages)

04/07/1992

Resolutions

View PDF (30 pages)

26/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

26/06/1992

Return made up to 22/06/92; full list of members

View PDF (0 pages)

10/10/1991

Director resigned

View PDF (0 pages)

24/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

02/07/1991

Return made up to 22/06/91; change of members

View PDF (0 pages)

14/03/1991

New director appointed

View PDF (0 pages)

14/03/1991

New director appointed

View PDF (0 pages)

14/03/1991

New director appointed

View PDF (0 pages)

24/02/1991

Director resigned

View PDF (0 pages)

24/02/1991

Director resigned

View PDF (0 pages)

24/02/1991

Director resigned

View PDF (0 pages)

13/08/1990

Return made up to 22/06/90; full list of members; amend

View PDF (0 pages)

03/08/1990

New director appointed

View PDF (0 pages)

09/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

09/07/1990

Return made up to 22/06/90; full list of members

View PDF (0 pages)

31/05/1990

Certificate of change of name

View PDF (0 pages)

31/05/1990

Certificate of change of name

View PDF (2 pages)

29/03/1990

Ad 29/12/89--------- £ si 10000000@1=10000000 £ ic 10000000/20000000

View PDF (0 pages)

16/01/1990

Resolutions

View PDF (0 pages)

16/01/1990

£ nc 15000000/25000000 07/12/89

View PDF (0 pages)

24/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

24/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

03/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

03/07/1989

Return made up to 09/06/89; full list of members

View PDF (0 pages)

20/10/1988

New director appointed

View PDF (0 pages)

20/10/1988

Director resigned

View PDF (0 pages)

15/08/1988

Particulars of mortgage/charge

View PDF (5 pages)

13/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

13/07/1988

Return made up to 17/06/88; full list of members

View PDF (0 pages)

31/10/1987

New director appointed

View PDF (0 pages)

03/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

03/08/1987

Return made up to 18/06/87; full list of members

View PDF (0 pages)

06/11/1986

New director appointed

View PDF (0 pages)

11/10/1986

New director appointed

View PDF (0 pages)

07/10/1986

Director resigned

View PDF (0 pages)

23/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

23/08/1986

Return made up to 07/07/86; full list of members

View PDF (0 pages)

16/01/1979

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2012

Last accounts made up to

31/12/2011View PDF

Confirmation

Last statement dated

31/12/2011

See more events →

Business linkages

Check business linkages of CITY INTERNATIONAL INSURANCE COMPAN...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

CITY INTERNATIONAL INSURANCE COMPANY LIMITED has not submitted financial statements

CITY INTERNATIONAL INSURANCE COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CITY INTERNATIONAL INSURANCE COMPANY LIMITED

CITY INTERNATIONAL INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 16/01/1979 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. There are currently 3 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 CITY INTERNATIONAL INSURANCE COMPANY LIMITED?

CITY INTERNATIONAL INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 16/01/1979 and dissolved on 07/02/2017.

Where is CITY INTERNATIONAL INSURANCE COMPANY LIMITED located?

CITY INTERNATIONAL INSURANCE COMPANY LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does CITY INTERNATIONAL INSURANCE COMPANY LIMITED do?

CITY INTERNATIONAL INSURANCE COMPANY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CITY INTERNATIONAL INSURANCE COMPANY LIMITED?

The latest filing was on 07/02/2017: Final Gazette dissolved following liquidation.