SUPREME & ST ALBANS INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

02227790

Incorporation date

06/03/1988

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/03/1988)

10/04/2017

Final Gazette dissolved via voluntary strike-off

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23/01/2017

First Gazette notice for voluntary strike-off

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16/01/2017

Application to strike the company off the register

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14/03/2016

Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 2016-03-15

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02/03/2016

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 2016-03-03

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03/01/2016

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

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03/01/2016

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

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28/04/2015

Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2015-04-29

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22/01/2015

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

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12/01/2015

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

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21/01/2014

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

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19/01/2014

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

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16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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14/01/2013

Accounts for a dormant company made up to 2012-12-31

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15/10/2012

Accounts for a dormant company made up to 2011-12-31

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19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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19/01/2012

Secretary's details changed for Michael John Luckhurst on 2011-12-31

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19/01/2012

Termination of appointment of Michael Luckhurst as a director

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30/08/2011

Accounts for a dormant company made up to 2010-12-31

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05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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25/08/2010

Accounts for a dormant company made up to 2009-12-31

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14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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14/01/2010

Director's details changed for Kevin John Luckhurst on 2010-01-15

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14/01/2010

Director's details changed for Brian Steven Luckhurst on 2010-01-15

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14/01/2010

Director's details changed for Michael John Luckhurst on 2010-01-15

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07/10/2009

Accounts for a dormant company made up to 2008-12-31

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13/01/2009

Return made up to 31/12/08; full list of members

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07/10/2008

Accounts for a dormant company made up to 2007-12-31

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14/01/2008

Return made up to 31/12/07; full list of members

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18/10/2007

Accounts for a dormant company made up to 2006-12-31

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25/01/2007

Return made up to 31/12/06; full list of members

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03/09/2006

Accounts for a dormant company made up to 2005-12-31

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12/02/2006

Return made up to 31/12/05; full list of members

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22/11/2005

Nc inc already adjusted 12/10/05

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06/11/2005

Ad 19/10/05--------- £ si 1@1=1 £ ic 3/4

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06/11/2005

Resolutions

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06/11/2005

Registered office changed on 07/11/05 from: south entrance 178-202 great portland street london W1W 5QD

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26/10/2005

Certificate of change of name

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14/02/2005

Accounts for a dormant company made up to 2004-12-31

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14/02/2005

Return made up to 31/12/04; full list of members

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13/05/2004

Accounts for a dormant company made up to 2003-12-31

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20/04/2004

Return made up to 31/12/03; full list of members

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07/01/2003

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

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07/01/2003

Return made up to 31/12/02; full list of members

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10/01/2002

Return made up to 31/12/01; full list of members

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03/01/2002

Registered office changed on 04/01/02 from: suite 3 cavendish court 11/15 wigmore street london W1H 0AJ

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03/01/2002

Accounts for a dormant company made up to 2001-12-31

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14/02/2001

Accounts for a dormant company made up to 2000-12-31

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14/02/2001

Return made up to 31/12/00; full list of members

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20/02/2000

Accounts for a dormant company made up to 1999-12-31

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20/02/2000

Return made up to 31/12/99; full list of members

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18/03/1999

Return made up to 31/12/98; full list of members

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18/03/1999

Accounts for a dormant company made up to 1998-12-31

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10/02/1998

Accounts for a dormant company made up to 1997-12-31

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30/01/1998

Return made up to 31/12/97; full list of members

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05/02/1997

Accounts for a dormant company made up to 1996-12-31

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05/02/1997

Return made up to 31/12/96; full list of members

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16/09/1996

Accounts for a dormant company made up to 1995-12-31

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01/01/1996

Return made up to 31/12/95; full list of members

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04/10/1995

Resolutions

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04/10/1995

Accounts for a dormant company made up to 1994-12-31

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18/01/1995

Return made up to 31/12/94; full list of members

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18/10/1994

Accounts made up to 1993-12-31

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18/01/1994

Return made up to 31/12/93; full list of members

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17/01/1993

Accounts made up to 1992-12-31

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17/01/1993

Return made up to 31/12/92; full list of members

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24/04/1991

Return made up to 31/12/90; no change of members

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06/04/1991

Accounts made up to 1990-12-31

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27/03/1990

Accounts made up to 1989-12-31

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04/03/1990

Return made up to 31/12/89; full list of members

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25/01/1989

Accounting reference date shortened from 31/03 to 31/12

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23/11/1988

Wd 14/11/88 ad 06/04/88--------- £ si 1@1=1 £ ic 2/3

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11/05/1988

Certificate of change of name

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17/04/1988

Secretary resigned;new secretary appointed

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17/04/1988

Registered office changed on 18/04/88 from: 2 baches st london N1 6UB

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17/04/1988

Director resigned;new director appointed

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12/04/1988

Memorandum and Articles of Association

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11/04/1988

Resolutions

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06/03/1988

Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About SUPREME & ST ALBANS INSURANCE BROKERS LIMITED

SUPREME & ST ALBANS INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 06/03/1988 with the registered office located at C/O HARWOOD HUTTON, 4 Devonshire Street, London W1W 5DT. 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 SUPREME & ST ALBANS INSURANCE BROKERS LIMITED?

SUPREME & ST ALBANS INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 06/03/1988 and dissolved on 10/04/2017.

Where is SUPREME & ST ALBANS INSURANCE BROKERS LIMITED located?

SUPREME & ST ALBANS INSURANCE BROKERS LIMITED is registered at C/O HARWOOD HUTTON, 4 Devonshire Street, London W1W 5DT.

What does SUPREME & ST ALBANS INSURANCE BROKERS LIMITED do?

SUPREME & ST ALBANS INSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for SUPREME & ST ALBANS INSURANCE BROKERS LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.