SOMERBY LIFE & PENSIONS LIMITED

Key Data

Status

Dissolved

Company No.

04300951

Incorporation date

08/10/2001

Size

Total Exemption Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2001)

14/12/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/09/2021

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

18/08/2020

Liquidators' statement of receipts and payments to 2020-07-29

View PDF (9 pages)

16/08/2019

Registered office address changed from Somerby House, 30 Nelson Street Leicester Leicestershire LE1 7BA to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2019-08-16

View PDF (2 pages)

15/08/2019

Declaration of solvency

View PDF (5 pages)

15/08/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

15/08/2019

Resolutions

View PDF (1 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

03/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

25/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (6 pages)

26/07/2017

Termination of appointment of Christopher Russell De Luca as a director on 2017-07-25

View PDF (1 pages)

21/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

06/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (7 pages)

06/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

29/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (9 pages)

02/04/2015

Resolutions

View PDF (28 pages)

02/04/2015

Change of share class name or designation

View PDF (2 pages)

02/04/2015

Resolutions

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (9 pages)

19/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/08/2014

Director's details changed for Mr Christopher Russell De Luca on 2014-08-26

View PDF (2 pages)

03/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (9 pages)

27/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

03/05/2013

Resolutions

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (9 pages)

02/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

20/07/2012

Resolutions

View PDF (1 pages)

26/03/2012

Director's details changed for Martin Philip Jinks on 2012-03-23

View PDF (2 pages)

05/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (9 pages)

15/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/05/2011

Resolutions

View PDF (1 pages)

20/05/2011

Resolutions

View PDF (29 pages)

20/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (9 pages)

03/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

17/02/2010

Resolutions

View PDF (1 pages)

03/02/2010

Resolutions

View PDF (2 pages)

03/02/2010

Purchase of own shares.

View PDF (3 pages)

28/01/2010

Termination of appointment of Ruth Pitsillides as a director

View PDF (1 pages)

24/09/2009

Return made up to 19/09/09; full list of members

View PDF (5 pages)

04/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

19/01/2009

Director appointed christopher russell de luca

View PDF (2 pages)

22/09/2008

Return made up to 19/09/08; full list of members

View PDF (5 pages)

30/04/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/09/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

11/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/09/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

07/09/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

07/10/2005

Return made up to 19/09/05; full list of members

View PDF (9 pages)

24/07/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

22/09/2004

Return made up to 19/09/04; full list of members

View PDF (9 pages)

28/07/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

27/09/2003

Return made up to 19/09/03; full list of members

View PDF (9 pages)

30/07/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

15/10/2002

Return made up to 08/10/02; full list of members

View PDF (8 pages)

23/07/2002

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/11/2001

Ad 09/11/01--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

21/11/2001

Nc inc already adjusted 09/11/01

View PDF (1 pages)

21/11/2001

Resolutions

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Incorporation

View PDF (9 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

31/03/2018

Last change occurred

31/03/2018

Accounts

Total Exemption Full

Last made up date

31/03/2018

Next account date

31/03/2019

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	08/10/2001 - 08/10/2001	9562
Jinks, Martin Philip	Director	08/10/2001 - Present	8
West, Andrew Richard	Secretary	08/10/2001 - Present	3
West, Andrew Richard	Director	08/10/2001 - Present	8
BRIGHTON DIRECTOR LIMITED	Nominee Director	08/10/2001 - 08/10/2001	9606

Persons with Significant Control

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

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Description

About SOMERBY LIFE & PENSIONS LIMITED

SOMERBY LIFE & PENSIONS LIMITED is an(a) Dissolved company incorporated on 08/10/2001 with the registered office located at Cba Business Solutions Ltd, 126 New Walk, Leicester LE1 7JA. There are currently 4 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 SOMERBY LIFE & PENSIONS LIMITED?

SOMERBY LIFE & PENSIONS LIMITED is currently Dissolved. It was registered on 08/10/2001 and dissolved on 14/12/2021.

Where is SOMERBY LIFE & PENSIONS LIMITED located?

SOMERBY LIFE & PENSIONS LIMITED is registered at Cba Business Solutions Ltd, 126 New Walk, Leicester LE1 7JA.

What does SOMERBY LIFE & PENSIONS LIMITED do?

SOMERBY LIFE & PENSIONS LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for SOMERBY LIFE & PENSIONS LIMITED?

The latest filing was on 14/12/2021: Final Gazette dissolved following liquidation.