LOOK INSURANCE SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

06820801

Incorporation date

16/02/2009

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2009)

28/02/2023

Final Gazette dissolved following liquidation

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29/11/2022

Return of final meeting in a members' voluntary winding up

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12/04/2022

Termination of appointment of Michael Patrick Duffy as a director on 2022-03-28

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12/04/2022

Appointment of a voluntary liquidator

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12/04/2022

Resolutions

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12/04/2022

Declaration of solvency

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10/01/2022

Confirmation statement made on 2021-12-31 with no updates

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07/01/2022

Appointment of Mr. Gavin Mark Phillips as a director on 2022-01-04

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06/01/2022

Termination of appointment of Nigel Sinclair Meyer as a director on 2021-12-31

View PDF (1 pages)

08/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

22/07/2021

Director's details changed for Mr Michael Patrick Duffy on 2021-06-30

View PDF (2 pages)

01/07/2021

Change of details for Creechurch Holdings Limited as a person with significant control on 2021-06-30

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30/06/2021

Registered office address changed from Gallery 9 One Lime Street London England EC3M 7HA England to Floor 29 22 Bishopsgate London EC2N 4BQ on 2021-06-30

View PDF (1 pages)

11/06/2021

Termination of appointment of Laurie Davison as a director on 2021-05-20

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05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

08/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

10/01/2020

Termination of appointment of Joanne Marshall as a secretary on 2019-10-10

View PDF (1 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

11/09/2019

Appointment of Ms. Joanne Marshall as a secretary on 2019-06-21

View PDF (2 pages)

11/09/2019

Termination of appointment of Mariana Daoud-O'connell as a secretary on 2019-06-04

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

08/06/2018

Appointment of Ms. Laurie Davison as a director on 2018-05-31

View PDF (2 pages)

07/06/2018

Appointment of Mr. Nigel Sinclair Meyer as a director on 2018-05-31

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07/06/2018

Termination of appointment of Robert John Harden as a director on 2018-05-31

View PDF (1 pages)

20/03/2018

Notification of Creechurch Holdings Limited as a person with significant control on 2017-12-31

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19/03/2018

Withdrawal of a person with significant control statement on 2018-03-19

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05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

04/01/2018

Notification of a person with significant control statement

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04/01/2018

Cessation of Creechurch Holdings Limited as a person with significant control on 2017-12-31

View PDF (1 pages)

03/01/2018

Appointment of Michael Patrick Duffy as a director on 2017-12-20

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03/01/2018

Termination of appointment of Paul David Cooper as a director on 2017-12-31

View PDF (1 pages)

28/06/2017

Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 2017-06-27

View PDF (2 pages)

23/06/2017

Registered office address changed from 1st Floor 1 Kings Court Business Park Charles Hastings Way Worcester WR5 1JR to Gallery 9 One Lime Street London England EC3M 7HA on 2017-06-23

View PDF (1 pages)

08/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

02/02/2017

Appointment of Mr. Robert John Harden as a director on 2017-01-16

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

04/08/2016

Appointment of Paul David Cooper as a director on 2016-07-28

View PDF (2 pages)

29/07/2016

Termination of appointment of Stephen Trevor Manning as a director on 2016-07-29

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22/02/2016

Termination of appointment of James William Greenfield as a secretary on 2016-02-10

View PDF (1 pages)

02/02/2016

Termination of appointment of Timothy Paul Rolfe as a director on 2016-01-27

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02/02/2016

Appointment of Mr Stephen Trevor Manning as a director on 2016-01-27

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28/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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05/01/2016

Termination of appointment of James Douglas Young as a director on 2015-12-31

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14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

16/02/2015

Registered office address changed from The Old Post House 14 Load Street Bewdley Worcestershire DY12 2AE to 1St Floor 1 Kings Court Business Park Charles Hastings Way Worcester WR5 1JR on 2015-02-16

View PDF (1 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

10/06/2013

Termination of appointment of Paul Donovan as a secretary

View PDF (1 pages)

10/06/2013

Appointment of James William Greenfield as a secretary

View PDF (2 pages)

21/03/2013

Termination of appointment of Robert Law as a director

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

03/10/2012

Amended full accounts made up to 2010-09-30

View PDF (16 pages)

16/08/2012

Appointment of Paul Donovan as a secretary

View PDF (1 pages)

13/07/2012

Termination of appointment of Adrianne Cormack as a secretary

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07/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (6 pages)

30/11/2011

Director's details changed for Mr Robert David Law on 2011-10-27

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06/07/2011

Registered office address changed from County House St. Marys Street Worcester Worcestershire WR1 1HB United Kingdom on 2011-07-06

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04/07/2011

Total exemption small company accounts made up to 2010-09-30

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11/05/2011

Register(s) moved to registered inspection location

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11/05/2011

Register inspection address has been changed

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09/05/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

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05/05/2011

Appointment of Mr Robert David Law as a director

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28/04/2011

Appointment of Mr Timothy Paul Rolfe as a director

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21/04/2011

Termination of appointment of Ian Drewe as a secretary

View PDF (2 pages)

21/04/2011

Appointment of Adrianne Helen Marie Cormack as a secretary

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21/04/2011

Appointment of James Douglas Young as a director

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21/04/2011

Termination of appointment of Ian Drewe as a director

View PDF (2 pages)

22/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (3 pages)

01/09/2010

Director's details changed for Mr Ian Richard Drewe on 2010-07-30

View PDF (2 pages)

30/07/2010

Registered office address changed from the Old Post House 14 Load Street Bewdley Worcestershire DY12 2AE on 2010-07-30

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05/07/2010

Termination of appointment of Roger Harvey as a director

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05/07/2010

Termination of appointment of Nicola Mccarthy as a director

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02/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

01/02/2010

Secretary's details changed for Ian Richard Drewe on 2010-02-01

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01/02/2010

Director's details changed for Mrs Nicola Jane Mccarthy on 2010-02-01

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

12/11/2009

Full accounts made up to 2009-09-30

View PDF (10 pages)

09/11/2009

Previous accounting period shortened from 2010-02-28 to 2009-09-30

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09/11/2009

Appointment of Mr Roger Charles Harvey as a director

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09/11/2009

Appointment of Mrs Nicola Jane Mccarthy as a director

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09/11/2009

Director's details changed for Ian Richard Drewe on 2009-09-30

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09/11/2009

Termination of appointment of Nina Drewe as a director

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30/10/2009

Registered office address changed from 31 St Johns Worcester WR2 5AG on 2009-10-30

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04/03/2009

Appointment terminated director barry warmisham

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04/03/2009

Director and secretary appointed ian richard drewe

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04/03/2009

Director appointed nina ruth drewe

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16/02/2009

Incorporation

View PDF (14 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

31/12/2020

Next confirmation date

31/12/2022

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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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
Cooper, Paul David	Director	28/07/2016 - 31/12/2017	91
Duffy, Michael Patrick	Director	20/12/2017 - 28/03/2022	44
Warmisham, Barry Charles	Director	16/02/2009 - 16/02/2009	1434
Drewe, Ian Richard	Director	16/02/2009 - 28/03/2011	5
Rolfe, Timothy Paul	Director	13/04/2011 - 27/01/2016	29

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About LOOK INSURANCE SERVICES LIMITED

LOOK INSURANCE SERVICES LIMITED is an(a) Liquidation company incorporated on 16/02/2009 with the registered office located at Floor 29 22 Bishopsgate, London EC2N 4BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOOK INSURANCE SERVICES LIMITED?

LOOK INSURANCE SERVICES LIMITED is currently Liquidation. It was registered on 16/02/2009 .

Where is LOOK INSURANCE SERVICES LIMITED located?

LOOK INSURANCE SERVICES LIMITED is registered at Floor 29 22 Bishopsgate, London EC2N 4BQ.

What does LOOK INSURANCE SERVICES LIMITED do?

LOOK INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for LOOK INSURANCE SERVICES LIMITED?

The latest filing was on 28/02/2023: Final Gazette dissolved following liquidation.