GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED

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GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00360600

Incorporation date

16/04/1940

Size

Full

Contacts

Registered address

Registered address

C/O ROLLINGS OLIVER LLP, 6 Snow Hill, London EC1A 2AYCopy
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Latest events (Record since 16/04/1940)
dot icon05/06/2014
Final Gazette dissolved following liquidation
dot icon05/03/2014
Return of final meeting in a members' voluntary winding up
dot icon06/06/2013
Appointment of a voluntary liquidator
dot icon06/06/2013
Resolutions
dot icon06/06/2013
Declaration of solvency
dot icon20/05/2013
Termination of appointment of Peter Turvey as a director
dot icon14/05/2013
Statement of capital on 2013-05-14
dot icon10/05/2013
Statement by directors
dot icon10/05/2013
Solvency statement dated 29/04/13
dot icon10/05/2013
Resolutions
dot icon23/01/2013
Registered office address changed from 4 Eastcheap London EC3M 1AE England on 2013-01-23
dot icon27/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
dot icon07/09/2012
Full accounts made up to 2011-12-31
dot icon12/06/2012
Appointment of Mr Volker Dietrich Weisbrodt as a director
dot icon11/06/2012
Termination of appointment of Johann Bley as a director
dot icon17/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon17/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon17/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon21/12/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
dot icon21/12/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
dot icon21/12/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
dot icon21/12/2011
Cancellation of shares. Statement of capital on 2011-12-21
dot icon21/12/2011
Purchase of own shares.
dot icon09/12/2011
Statement of capital on 2011-11-23
dot icon23/11/2011
Statement of capital on 2011-11-23
dot icon23/11/2011
Statement by directors
dot icon23/11/2011
Solvency statement dated 07/11/11
dot icon23/11/2011
Resolutions
dot icon21/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
dot icon06/09/2011
Full accounts made up to 2010-12-31
dot icon17/02/2011
Court order
dot icon22/12/2010
Cancellation of shares. Statement of capital on 2010-12-22
dot icon22/12/2010
Purchase of own shares.
dot icon08/10/2010
Directors statement and auditors report. Out of capital
dot icon07/10/2010
Resolutions
dot icon23/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
dot icon23/09/2010
Secretary's details changed for Global General and Reinsurance Services Limited on 2010-09-11
dot icon01/06/2010
Full accounts made up to 2009-12-31
dot icon29/03/2010
Director's details changed for Johann Ulrich Bley on 2010-03-16
dot icon29/03/2010
Director's details changed for Mr Peter Turvey on 2010-03-16
dot icon29/03/2010
Director's details changed for Christian Carl Neukamp on 2010-03-16
dot icon16/03/2010
Registered office address changed from 4 Eastcheap London EC3M 1AE England on 2010-03-16
dot icon16/03/2010
Registered office address changed from 50 Fenchurch Street. London EC3M 3JY on 2010-03-16
dot icon16/03/2010
Secretary's details changed for Global General and Reinsurance Services Limited on 2010-03-16
dot icon24/10/2009
Full accounts made up to 2008-12-31
dot icon07/10/2009
Director's details changed for Christian Carl Neukamp on 2009-10-06
dot icon07/10/2009
Director's details changed for Mr Peter Turvey on 2009-10-06
dot icon07/10/2009
Director's details changed for Johann Ulrich Bley on 2009-10-06
dot icon02/10/2009
Return made up to 11/09/09; full list of members
dot icon22/12/2008
Court order
dot icon17/12/2008
Director's change of particulars / peter turvey / 04/12/2008
dot icon29/09/2008
Return made up to 11/09/08; full list of members
dot icon11/09/2008
Full accounts made up to 2007-12-31
dot icon24/10/2007
Full accounts made up to 2006-12-31
dot icon18/09/2007
Return made up to 11/09/07; full list of members
dot icon17/09/2007
Secretary's particulars changed
dot icon10/07/2007
Scheme of arrangement - amalgamation
dot icon02/11/2006
Full accounts made up to 2005-12-31
dot icon03/10/2006
Return made up to 11/09/06; full list of members
dot icon03/10/2006
Secretary's particulars changed
dot icon03/10/2006
Location of debenture register
dot icon03/10/2006
Location of register of members
dot icon03/10/2006
Registered office changed on 03/10/06 from: 50 fenchurch street. London EC3M 3LE
dot icon08/02/2006
Scheme of arrangement - amalgamation
dot icon07/11/2005
Full accounts made up to 2004-12-31
dot icon13/09/2005
Return made up to 11/09/05; full list of members
dot icon13/09/2005
Secretary's particulars changed
dot icon04/07/2005
New director appointed
dot icon04/07/2005
Director resigned
dot icon14/06/2005
New secretary appointed
dot icon08/06/2005
Secretary resigned
dot icon08/06/2005
Director resigned
dot icon18/11/2004
New director appointed
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon01/10/2004
Nc inc already adjusted 20/06/02
dot icon01/10/2004
Resolutions
dot icon22/09/2004
Return made up to 11/09/04; full list of members
dot icon12/02/2004
Certificate of change of name
dot icon12/01/2004
New director appointed
dot icon16/12/2003
Auditor's resignation
dot icon01/12/2003
Particulars of mortgage/charge
dot icon01/12/2003
Particulars of mortgage/charge
dot icon13/10/2003
Resolutions
dot icon13/10/2003
Nc inc already adjusted 20/06/02
dot icon09/10/2003
Director resigned
dot icon01/10/2003
Return made up to 11/09/03; full list of members
dot icon17/09/2003
Particulars of mortgage/charge
dot icon09/07/2003
Full accounts made up to 2002-12-31
dot icon13/06/2003
New secretary appointed
dot icon13/06/2003
Secretary resigned
dot icon08/04/2003
Auditor's resignation
dot icon01/11/2002
Resolutions
dot icon26/10/2002
Nc inc already adjusted 20/06/02
dot icon15/10/2002
Full accounts made up to 2001-12-31
dot icon09/10/2002
Return made up to 11/09/02; full list of members
dot icon08/10/2002
Director resigned
dot icon04/10/2002
Director resigned
dot icon21/08/2002
New director appointed
dot icon15/07/2002
Director resigned
dot icon02/06/2002
Director resigned
dot icon16/04/2002
Ad 28/03/02--------- £ si 4000000@1=4000000 £ ic 56000000/60000000
dot icon04/03/2002
Ad 23/11/01--------- £ si 12000000@1=12000000 £ ic 44000000/56000000
dot icon21/12/2001
New director appointed
dot icon29/11/2001
Director resigned
dot icon09/10/2001
Return made up to 11/09/01; full list of members
dot icon29/08/2001
Director resigned
dot icon04/05/2001
Director resigned
dot icon27/04/2001
Full accounts made up to 2000-12-31
dot icon16/02/2001
New director appointed
dot icon24/01/2001
Ad 29/11/00--------- £ si 14000000@1=14000000 £ ic 30000000/44000000
dot icon24/01/2001
Nc inc already adjusted 29/11/00
dot icon24/01/2001
Resolutions
dot icon24/01/2001
Resolutions
dot icon24/01/2001
Resolutions
dot icon05/10/2000
Return made up to 11/09/00; full list of members
dot icon28/04/2000
Full accounts made up to 1999-12-31
dot icon10/01/2000
Return made up to 11/09/99; full list of members
dot icon10/01/2000
Secretary's particulars changed
dot icon23/05/1999
Full accounts made up to 1998-12-31
dot icon02/12/1998
Director resigned
dot icon27/11/1998
New director appointed
dot icon23/11/1998
Auditor's resignation
dot icon23/11/1998
Auditor's resignation
dot icon21/09/1998
Return made up to 11/09/98; no change of members
dot icon25/06/1998
Full accounts made up to 1997-12-31
dot icon14/01/1998
Resolutions
dot icon14/01/1998
Resolutions
dot icon14/01/1998
Resolutions
dot icon14/01/1998
Resolutions
dot icon02/12/1997
Particulars of mortgage/charge
dot icon13/11/1997
Secretary resigned
dot icon13/10/1997
Return made up to 11/09/96; full list of members
dot icon12/10/1997
Return made up to 11/09/97; change of members
dot icon26/08/1997
Full accounts made up to 1996-12-31
dot icon14/10/1996
New secretary appointed
dot icon14/10/1996
Secretary resigned
dot icon14/10/1996
Return made up to 11/09/96; full list of members
dot icon29/07/1996
Director resigned
dot icon26/07/1996
Full accounts made up to 1995-12-31
dot icon16/10/1995
Return made up to 11/09/95; full list of members
dot icon17/08/1995
Memorandum and Articles of Association
dot icon17/08/1995
Resolutions
dot icon17/08/1995
Resolutions
dot icon17/08/1995
Notice of assignment of name or new name to shares
dot icon17/08/1995
Conve 05/06/95
dot icon17/08/1995
Nc inc already adjusted 09/11/94
dot icon26/06/1995
Full accounts made up to 1994-12-31
dot icon17/03/1995
Secretary's particulars changed
dot icon21/02/1995
Ad 07/11/94--------- £ si 15000000@1=15000000 £ ic 15000000/30000000
dot icon21/02/1995
Resolutions
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/09/1994
Return made up to 11/09/94; full list of members
dot icon04/09/1994
Full accounts made up to 1993-12-31
dot icon30/06/1994
Director's particulars changed
dot icon18/02/1994
Director resigned
dot icon02/02/1994
New director appointed
dot icon02/02/1994
New director appointed
dot icon20/12/1993
Resolutions
dot icon20/12/1993
Ad 02/11/93--------- £ si 5000000@1=5000000 £ ic 10000000/15000000
dot icon17/09/1993
Return made up to 11/09/93; full list of members
dot icon07/07/1993
Director resigned
dot icon05/07/1993
Full accounts made up to 1992-12-31
dot icon22/06/1993
New director appointed
dot icon15/06/1993
Director resigned
dot icon15/06/1993
Director resigned
dot icon15/06/1993
Director resigned
dot icon09/03/1993
Director resigned
dot icon28/09/1992
Return made up to 11/09/92; no change of members
dot icon24/08/1992
Full accounts made up to 1991-12-31
dot icon17/08/1992
Director resigned
dot icon29/10/1991
Full accounts made up to 1990-12-31
dot icon16/09/1991
Return made up to 11/09/91; no change of members
dot icon16/09/1991
Registered office changed on 16/09/91
dot icon13/12/1990
Full accounts made up to 1989-12-31
dot icon13/12/1990
Return made up to 21/08/90; full list of members
dot icon12/06/1990
New secretary appointed;new director appointed
dot icon29/05/1990
Ad 22/03/90--------- £ si 5000000@1=5000000 £ ic 5000000/10000000
dot icon08/05/1990
Nc inc already adjusted 22/03/90
dot icon08/05/1990
Resolutions
dot icon08/05/1990
Resolutions
dot icon08/05/1990
Resolutions
dot icon01/11/1989
Full accounts made up to 1988-12-31
dot icon01/11/1989
Return made up to 11/09/89; full list of members
dot icon02/08/1989
Memorandum and Articles of Association
dot icon27/06/1989
Memorandum and Articles of Association
dot icon21/06/1989
Wd 15/06/89 ad 30/05/89--------- £ si 3750000@1=3750000
dot icon21/06/1989
Resolutions
dot icon21/06/1989
Resolutions
dot icon21/06/1989
Resolutions
dot icon21/06/1989
£ nc 1500000/10000000
dot icon22/09/1988
Full accounts made up to 1987-12-31
dot icon10/08/1988
Return made up to 14/07/88; full list of members
dot icon29/07/1988
Resolutions
dot icon29/07/1988
Wd 14/06/88 ad 30/05/88--------- £ si 500000@1=500000
dot icon08/01/1988
New director appointed
dot icon05/01/1988
Return made up to 23/11/87; full list of members
dot icon02/12/1987
Amended full accounts made up to 1986-12-31
dot icon24/11/1987
Full accounts made up to 1986-12-31
dot icon04/03/1987
Director's particulars changed
dot icon31/10/1986
Return made up to 10/10/86; full list of members
dot icon08/10/1986
Full accounts made up to 1985-12-31
dot icon16/04/1940
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zech, Jurgen, Dr
Director
19/05/1993 - 23/11/2001
3
Jakobi, Walter Josef, Dr
Director
11/01/1994 - 20/03/2001
2
Turvey, Peter James
Director
23/11/2001 - 21/12/2012
3
Wirtz, Constantin Heinrich
Director
03/12/2003 - 30/06/2005
1
Weisbrodt, Volker Dietrich
Director
25/09/2003 - 25/05/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED

GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 16/04/1940 with the registered office located at C/O ROLLINGS OLIVER LLP, 6 Snow Hill, London EC1A 2AY. 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 GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED?

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GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 16/04/1940 and dissolved on 05/06/2014.

Where is GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED located?

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GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED is registered at C/O ROLLINGS OLIVER LLP, 6 Snow Hill, London EC1A 2AY.

What does GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED do?

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GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED?

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The latest filing was on 05/06/2014: Final Gazette dissolved following liquidation.