CITY OF LONDON INSURANCE & FINANCIAL SERVICES (HOLDINGS) LIMITED

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CITY OF LONDON INSURANCE & FINANCIAL SERVICES (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

03867935

Incorporation date

28/10/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Keelings, Broad House, The Broadway, Old Hatfield, Herts AL9 5BGCopy
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Latest events (Record since 28/10/1999)
dot icon28/03/2023
Final Gazette dissolved via voluntary strike-off
dot icon10/01/2023
First Gazette notice for voluntary strike-off
dot icon28/12/2022
Application to strike the company off the register
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon14/11/2022
Confirmation statement made on 2022-10-25 with no updates
dot icon01/11/2022
Termination of appointment of Margaret Irene Wright as a director on 2022-10-11
dot icon25/10/2021
Confirmation statement made on 2021-10-25 with no updates
dot icon23/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon16/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon08/11/2020
Confirmation statement made on 2020-10-28 with no updates
dot icon22/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon05/11/2019
Confirmation statement made on 2019-10-28 with no updates
dot icon05/12/2018
Confirmation statement made on 2018-10-28 with no updates
dot icon01/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon28/11/2017
Confirmation statement made on 2017-10-28 with no updates
dot icon15/01/2017
Confirmation statement made on 2016-10-28 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon20/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon03/12/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon21/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/11/2014
Annual return made up to 2014-10-28 with full list of shareholders
dot icon12/12/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon19/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon22/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon09/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/08/2012
Appointment of Mrs Margaret Irene Wright as a director
dot icon04/08/2012
Appointment of Mr William Anthony Wright as a director
dot icon24/07/2012
Previous accounting period extended from 2011-10-31 to 2012-03-31
dot icon11/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon31/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon11/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon29/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon04/01/2010
Annual return made up to 2009-10-28 with full list of shareholders
dot icon04/01/2010
Director's details changed for Martin Edward Wright on 2009-10-28
dot icon04/01/2010
Secretary's details changed for Ian Anthony Wright on 2009-10-28
dot icon04/01/2010
Director's details changed for Ian Anthony Wright on 2009-10-28
dot icon31/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon05/01/2009
Return made up to 28/10/08; full list of members
dot icon01/09/2008
Total exemption small company accounts made up to 2007-10-31
dot icon01/09/2008
Appointment terminated director christopher wright
dot icon01/09/2008
Appointment terminated director colin mc intosh
dot icon08/11/2007
Return made up to 28/10/07; full list of members
dot icon08/11/2007
Registered office changed on 08/11/07 from: c/o keelings, broad house the broadway old hatfield herts AL9 5BG
dot icon24/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon24/11/2006
Return made up to 28/10/06; full list of members
dot icon24/11/2006
Registered office changed on 24/11/06 from: c/o keelings, broad house the broadway old hatfield herts AL9 5BG
dot icon04/05/2006
Resolutions
dot icon04/04/2006
Total exemption small company accounts made up to 2005-10-31
dot icon03/02/2006
Return made up to 28/10/05; full list of members
dot icon03/02/2006
Registered office changed on 03/02/06 from: c/o keelings broad house the broadway old hatfield herts AL9 5BG
dot icon15/12/2005
Secretary resigned
dot icon15/12/2005
New secretary appointed
dot icon12/12/2005
Registered office changed on 12/12/05 from: 195 ware road hoddesdon hertfordshire EN11 9AF
dot icon08/12/2005
New director appointed
dot icon30/11/2005
Ad 01/01/05--------- £ si 9900@1=9900 £ ic 100/10000
dot icon17/11/2005
New director appointed
dot icon02/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon19/11/2004
Return made up to 28/10/04; full list of members
dot icon14/04/2004
Total exemption small company accounts made up to 2003-10-31
dot icon24/02/2004
Return made up to 28/10/03; full list of members
dot icon17/07/2003
Total exemption small company accounts made up to 2002-10-31
dot icon06/12/2002
Return made up to 28/10/02; full list of members
dot icon29/08/2002
Total exemption small company accounts made up to 2001-10-31
dot icon10/12/2001
Return made up to 28/10/01; full list of members
dot icon05/12/2001
Secretary resigned;director resigned
dot icon05/12/2001
New director appointed
dot icon05/12/2001
Director resigned
dot icon05/12/2001
New secretary appointed;new director appointed
dot icon05/12/2001
Ad 18/10/01--------- £ si 99@1=99 £ ic 1/100
dot icon06/03/2001
Accounts for a dormant company made up to 2000-10-31
dot icon23/01/2001
Return made up to 28/10/00; full list of members
dot icon11/11/1999
Secretary resigned
dot icon11/11/1999
Director resigned
dot icon11/11/1999
New secretary appointed;new director appointed
dot icon11/11/1999
New director appointed
dot icon28/10/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
10.00K
-
0.00
-
-
2022
4
10.00K
-
0.00
-
-
2022
4
10.00K
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

10.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
28/10/1999 - 28/10/1999
9278
Hallmark Registrars Limited
Nominee Director
28/10/1999 - 28/10/1999
8288
Mr William Anthony Wright
Director
28/10/1999 - 18/10/2001
6
Mc Intosh, Colin J
Director
27/09/2005 - 29/08/2008
15
Wright, Christopher Thomas
Director
27/09/2005 - 29/08/2008
9

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About CITY OF LONDON INSURANCE & FINANCIAL SERVICES (HOLDINGS) LIMITED

CITY OF LONDON INSURANCE & FINANCIAL SERVICES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 28/10/1999 with the registered office located at C/O Keelings, Broad House, The Broadway, Old Hatfield, Herts AL9 5BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY OF LONDON INSURANCE & FINANCIAL SERVICES (HOLDINGS) LIMITED?

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CITY OF LONDON INSURANCE & FINANCIAL SERVICES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 28/10/1999 and dissolved on 28/03/2023.

Where is CITY OF LONDON INSURANCE & FINANCIAL SERVICES (HOLDINGS) LIMITED located?

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CITY OF LONDON INSURANCE & FINANCIAL SERVICES (HOLDINGS) LIMITED is registered at C/O Keelings, Broad House, The Broadway, Old Hatfield, Herts AL9 5BG.

What does CITY OF LONDON INSURANCE & FINANCIAL SERVICES (HOLDINGS) LIMITED do?

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CITY OF LONDON INSURANCE & FINANCIAL SERVICES (HOLDINGS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CITY OF LONDON INSURANCE & FINANCIAL SERVICES (HOLDINGS) LIMITED have?

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CITY OF LONDON INSURANCE & FINANCIAL SERVICES (HOLDINGS) LIMITED had 4 employees in 2022.

What is the latest filing for CITY OF LONDON INSURANCE & FINANCIAL SERVICES (HOLDINGS) LIMITED?

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The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.