CONDOR PROFESSIONAL INDEMNITY LIMITED

Key Data

Status

Dissolved

Company No.

05276660

Incorporation date

02/11/2004

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2004)

27/10/2014

Final Gazette dissolved via voluntary strike-off

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14/07/2014

First Gazette notice for voluntary strike-off

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30/06/2014

Application to strike the company off the register

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30/06/2014

Consolidated accounts of parent company for subsidiary company period ending 30/09/13

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30/06/2014

Audit exemption statement of guarantee by parent company for period ending 30/09/13

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02/02/2014

Termination of appointment of Graham Faux as a director

View PDF (1 pages)

02/02/2014

Appointment of Mr Rinku Patel as a director

View PDF (2 pages)

28/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

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10/07/2013

Termination of appointment of Christopher Murphy as a director

View PDF (1 pages)

02/07/2013

Full accounts made up to 2012-09-30

View PDF (10 pages)

26/06/2013

Appointment of Mr Graham Alan Faux as a director

View PDF (2 pages)

28/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

03/09/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

03/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

13/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/07/2011

Appointment of David John Bearryman as a secretary

View PDF (2 pages)

17/07/2011

Termination of appointment of Halco Secretaries Limited as a secretary

View PDF (1 pages)

17/07/2011

Registered office address changed from 5 Fleet Place London EC4M 7RD on 2011-07-18

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

22/08/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

23/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

22/07/2009

Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009

View PDF (1 pages)

21/07/2009

Location of register of members

View PDF (1 pages)

23/06/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

15/03/2009

Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

10/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

10/11/2008

Appointment terminated director david low

View PDF (1 pages)

05/10/2008

Appointment terminated director john kemp

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

12/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

20/05/2007

Secretary resigned

View PDF (1 pages)

20/05/2007

Location of register of members

View PDF (1 pages)

20/05/2007

Registered office changed on 21/05/07 from: 2 america square london EC2N 2LU

View PDF (1 pages)

20/05/2007

New secretary appointed

View PDF (2 pages)

20/05/2007

Resolutions

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20/05/2007

Resolutions

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20/05/2007

Resolutions

View PDF (1 pages)

25/02/2007

Return made up to 03/11/06; full list of members

View PDF (7 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

31/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

29/11/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

27/06/2005

Resolutions

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

14/06/2005

Registered office changed on 15/06/05 from: 2-6 rainsford street london W2 1PY

View PDF (1 pages)

14/06/2005

Ad 01/06/05--------- £ si 1249@1=1249 £ ic 1200/2449

View PDF (2 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (3 pages)

14/06/2005

New director appointed

View PDF (3 pages)

14/06/2005

Memorandum and Articles of Association

View PDF (17 pages)

10/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

Ad 02/12/04--------- £ si 1199@1=1199 £ ic 1/1200

View PDF (2 pages)

16/12/2004

Registered office changed on 17/12/04 from: 190 strand london WC2R 1JN

View PDF (1 pages)

16/12/2004

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Certificate of change of name

View PDF (3 pages)

02/11/2004

Incorporation

View PDF (15 pages)

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

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Patel, Rinku	Director	02/02/2014 - Present	62
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	02/11/2004 - 01/12/2004	520
WHALE ROCK DIRECTORS LIMITED	Nominee Director	02/11/2004 - 01/12/2004	313
HALCO SECRETARIES LIMITED	Corporate Secretary	01/05/2007 - 12/07/2011	29
Low, David Hamilton	Director	31/05/2005 - 01/06/2008	23

Persons with Significant Control

No PSC data available.

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Description

About CONDOR PROFESSIONAL INDEMNITY LIMITED

CONDOR PROFESSIONAL INDEMNITY LIMITED is an(a) Dissolved company incorporated on 02/11/2004 with the registered office located at 71 Fenchurch Street, London EC3M 4BS. There are currently 2 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 CONDOR PROFESSIONAL INDEMNITY LIMITED?

CONDOR PROFESSIONAL INDEMNITY LIMITED is currently Dissolved. It was registered on 02/11/2004 and dissolved on 27/10/2014.

Where is CONDOR PROFESSIONAL INDEMNITY LIMITED located?

CONDOR PROFESSIONAL INDEMNITY LIMITED is registered at 71 Fenchurch Street, London EC3M 4BS.

What does CONDOR PROFESSIONAL INDEMNITY LIMITED do?

CONDOR PROFESSIONAL INDEMNITY LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CONDOR PROFESSIONAL INDEMNITY LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.