GLOBAL GENERAL AND REINSURANCE SERVICES LIMITED

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GLOBAL GENERAL AND REINSURANCE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05059316

Incorporation date

29/02/2004

Size

Full

Contacts

Registered address

Registered address

6 Snow Hill, London EC1A 2AYCopy
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Latest events (Record since 29/02/2004)
dot icon04/06/2014
Final Gazette dissolved following liquidation
dot icon04/03/2014
Return of final meeting in a members' voluntary winding up
dot icon29/11/2012
Registered office address changed from 4 Eastcheap London EC3M 1AE England on 2012-11-30
dot icon29/11/2012
Appointment of a voluntary liquidator
dot icon29/11/2012
Resolutions
dot icon29/11/2012
Declaration of solvency
dot icon06/09/2012
Full accounts made up to 2011-12-31
dot icon10/06/2012
Appointment of Mr Christian Carl Neukamp as a director
dot icon07/06/2012
Termination of appointment of Johann Bley as a director
dot icon25/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon05/09/2011
Full accounts made up to 2010-12-31
dot icon23/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon04/01/2011
Appointment of Miss Anne Deborah Williams as a secretary
dot icon04/01/2011
Termination of appointment of Simon Brincklow as a secretary
dot icon04/01/2011
Appointment of Mr Simon Brincklow as a director
dot icon04/01/2011
Termination of appointment of Maik Wandres as a director
dot icon31/05/2010
Full accounts made up to 2009-12-31
dot icon15/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon15/03/2010
Director's details changed for Maik Wandres on 2010-03-16
dot icon15/03/2010
Director's details changed for Johann Ulrich Bley on 2010-03-16
dot icon15/03/2010
Secretary's details changed for Simon Brincklow on 2010-03-16
dot icon15/03/2010
Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 2010-03-16
dot icon23/10/2009
Full accounts made up to 2008-12-31
dot icon06/10/2009
Director's details changed for Johann Ulrich Bley on 2009-10-06
dot icon06/10/2009
Secretary's details changed for Simon Brincklow on 2009-10-06
dot icon06/10/2009
Director's details changed for Maik Wandres on 2009-10-06
dot icon02/03/2009
Return made up to 01/03/09; full list of members
dot icon10/09/2008
Full accounts made up to 2007-12-31
dot icon04/03/2008
Return made up to 01/03/08; full list of members
dot icon23/10/2007
Full accounts made up to 2006-12-31
dot icon05/03/2007
Return made up to 01/03/07; full list of members
dot icon05/03/2007
Location of register of members
dot icon05/03/2007
Registered office changed on 06/03/07 from: 50 fenchurch street london EC3M 3LE
dot icon05/03/2007
Location of debenture register
dot icon01/11/2006
Full accounts made up to 2005-12-31
dot icon26/03/2006
Return made up to 01/03/06; full list of members
dot icon06/11/2005
Full accounts made up to 2004-12-31
dot icon30/06/2005
Director resigned
dot icon04/04/2005
Resolutions
dot icon04/04/2005
Resolutions
dot icon04/04/2005
Resolutions
dot icon28/03/2005
Return made up to 01/03/05; full list of members
dot icon23/09/2004
Resolutions
dot icon08/09/2004
Memorandum and Articles of Association
dot icon31/08/2004
Memorandum and Articles of Association
dot icon30/08/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon30/08/2004
Registered office changed on 31/08/04 from: 21 holborn viaduct london EC1A 2DY
dot icon30/08/2004
Secretary resigned
dot icon30/08/2004
Director resigned
dot icon30/08/2004
Director resigned
dot icon30/08/2004
New director appointed
dot icon30/08/2004
New director appointed
dot icon30/08/2004
New director appointed
dot icon30/08/2004
New secretary appointed
dot icon30/08/2004
Ad 23/07/04--------- £ si 49999@1=49999 £ ic 1/50000
dot icon30/08/2004
Resolutions
dot icon30/08/2004
Nc inc already adjusted 23/07/04
dot icon30/08/2004
Resolutions
dot icon26/08/2004
Certificate of change of name
dot icon23/08/2004
Certificate of change of name
dot icon29/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SERJEANTS' INN NOMINEES LIMITED
Nominee Director
01/03/2004 - 23/07/2004
177
Bley, Johann Ulrich
Director
23/07/2004 - 04/06/2012
1
LOVITING LIMITED
Nominee Director
01/03/2004 - 23/07/2004
177
Williams, Anne Deborah
Secretary
01/01/2011 - Present
-
Brincklow, Simon
Secretary
23/07/2004 - 01/01/2011
1

Persons with Significant Control

0

No PSC data available.

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Description

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About GLOBAL GENERAL AND REINSURANCE SERVICES LIMITED

GLOBAL GENERAL AND REINSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 29/02/2004 with the registered office located at 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 SERVICES LIMITED?

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GLOBAL GENERAL AND REINSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 29/02/2004 and dissolved on 04/06/2014.

Where is GLOBAL GENERAL AND REINSURANCE SERVICES LIMITED located?

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GLOBAL GENERAL AND REINSURANCE SERVICES LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does GLOBAL GENERAL AND REINSURANCE SERVICES LIMITED do?

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GLOBAL GENERAL AND REINSURANCE SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

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

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The latest filing was on 04/06/2014: Final Gazette dissolved following liquidation.