CONTESSA LIMITED

Key Data

Status

Dissolved

Company No.

04466632

Incorporation date

21/06/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/06/2002)

11/04/2024

Final Gazette dissolved following liquidation

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11/01/2024

Return of final meeting in a members' voluntary winding up

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22/11/2023

Liquidators' statement of receipts and payments to 2023-10-03

View PDF (9 pages)

15/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

31/10/2022

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

View PDF (2 pages)

17/10/2022

Declaration of solvency

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17/10/2022

Resolutions

View PDF (1 pages)

17/10/2022

Appointment of a voluntary liquidator

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17/10/2022

Registered office address changed from 52 Lime Street London EC3M 7AF England to 30 Finsbury Square London EC2A 1AG on 2022-10-17

View PDF (2 pages)

04/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

02/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

03/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

01/05/2020

Termination of appointment of Andrew William Rayner as a director on 2020-04-30

View PDF (1 pages)

03/12/2019

Director's details changed for Mr Paul John Gerard Cullum on 2019-11-28

View PDF (2 pages)

28/11/2019

Director's details changed for Mr David Murie on 2019-11-28

View PDF (2 pages)

13/11/2019

Appointment of Kelly Lawrence as a secretary on 2019-11-13

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13/11/2019

Termination of appointment of Nicholas Bugler as a secretary on 2019-11-13

View PDF (1 pages)

13/11/2019

Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to 52 Lime Street London EC3M 7AF on 2019-11-13

View PDF (1 pages)

06/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

26/09/2018

Appointment of Mr Paul John Gerard Cullum as a director on 2018-09-21

View PDF (2 pages)

24/09/2018

Termination of appointment of John Anthony Cullum as a director on 2018-09-21

View PDF (1 pages)

24/09/2018

Termination of appointment of Dax Gulmohamed as a director on 2018-09-21

View PDF (1 pages)

24/09/2018

Appointment of Mr John Anthony Cullum as a director on 2018-09-21

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

28/11/2017

Notification of Axis Capital Holdings Limited as a person with significant control on 2017-09-06

View PDF (2 pages)

28/11/2017

Cessation of Keith Simon Tunstall as a person with significant control on 2017-09-06

View PDF (1 pages)

28/11/2017

Cessation of Andrew Rayner as a person with significant control on 2017-09-06

View PDF (1 pages)

28/11/2017

Appointment of Mr David Murie as a director on 2017-09-12

View PDF (2 pages)

28/11/2017

Appointment of Mr Dax Gulmohamed as a director on 2017-09-12

View PDF (2 pages)

28/11/2017

Appointment of Mr Nicholas Bugler as a secretary on 2017-11-22

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28/11/2017

Termination of appointment of Keith Simon Tunstall as a director on 2017-09-06

View PDF (1 pages)

28/11/2017

Registered office address changed from Suite 732, 7th Floor, Lloyds of London 1 Lime Street London EC3M 7HA to C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW on 2017-11-28

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11/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

05/07/2017

Satisfaction of charge 1 in full

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29/06/2017

Confirmation statement made on 2017-06-21 with updates

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29/06/2017

Notification of Keith Tunstall as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Andrew Rayner as a person with significant control on 2016-04-06

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (4 pages)

20/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

01/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

01/07/2014

Registered office address changed from Suite 732 7Th Floor Lloyds of London 1 Lime Streey London EC3M 7HA on 2014-07-01

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

02/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

02/12/2012

Termination of appointment of David Hall as a director

View PDF (1 pages)

02/12/2012

Termination of appointment of David Hall as a secretary

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (6 pages)

18/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (10 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

07/07/2011

Director's details changed for Mr Keith Simon Tunstall on 2011-03-01

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Andrew William Rayner on 2010-01-01

View PDF (2 pages)

22/06/2010

Director's details changed for Keith Simon Tunstall on 2010-01-01

View PDF (2 pages)

22/06/2010

Director's details changed for Mr David Victor Hall on 2010-01-01

View PDF (2 pages)

07/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/07/2009

Return made up to 21/06/09; full list of members

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10/03/2009

Appointment terminated director alexander woodgate

View PDF (1 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

23/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

11/07/2007

Return made up to 21/06/07; no change of members

View PDF (8 pages)

18/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

24/11/2006

New director appointed

View PDF (2 pages)

11/11/2006

Director resigned

View PDF (1 pages)

14/08/2006

Return made up to 21/06/06; full list of members

View PDF (8 pages)

09/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/09/2005

Ad 30/06/05--------- £ si 39000@1=39000 £ ic 1000/40000

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22/09/2005

Nc inc already adjusted 30/06/05

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22/09/2005

Resolutions

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22/09/2005

Resolutions

View PDF (1 pages)

04/07/2005

Return made up to 21/06/05; no change of members

View PDF (8 pages)

18/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

03/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/07/2004

Return made up to 21/06/04; no change of members

View PDF (8 pages)

07/08/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

28/07/2003

Ad 24/06/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/07/2003

Nc inc already adjusted 24/06/02

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28/07/2003

Resolutions

View PDF (0 pages)

28/07/2003

Resolutions

View PDF (1 pages)

05/06/2003

Accounts for a dormant company made up to 2002-12-31

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20/03/2003

Particulars of mortgage/charge

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08/01/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

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07/01/2003

Registered office changed on 07/01/03 from: lloyds of london 1 lime street london EC3M 7HA

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

New secretary appointed;new director appointed

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24/12/2002

Secretary resigned

View PDF (1 pages)

24/12/2002

Registered office changed on 24/12/02 from: khan thornton the old post office south woodham ferrers chelmsford essex CM2 5TQ

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04/10/2002

New director appointed

View PDF (2 pages)

04/10/2002

New secretary appointed;new director appointed

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28/06/2002

Registered office changed on 28/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN

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28/06/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

Director resigned

View PDF (1 pages)

21/06/2002

Incorporation

View PDF (6 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Tunstall, Keith Simon	Director	24/06/2002 - 06/09/2017	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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Description

About CONTESSA LIMITED

CONTESSA LIMITED is an(a) Dissolved company incorporated on 21/06/2002 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently no 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 CONTESSA LIMITED?

CONTESSA LIMITED is currently Dissolved. It was registered on 21/06/2002 and dissolved on 11/04/2024.

Where is CONTESSA LIMITED located?

CONTESSA LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does CONTESSA LIMITED do?

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

What is the latest filing for CONTESSA LIMITED?

The latest filing was on 11/04/2024: Final Gazette dissolved following liquidation.