SYNDICATE 138 AGENCY (HOLDINGS) LIMITED

Q: What is the latest filing for SYNDICATE 138 AGENCY (HOLDINGS) LIMITED?

The latest filing was on 05/03/2011: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02875606

Incorporation date

25/11/1993

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1993)

05/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/12/2010

Liquidators' statement of receipts and payments to 2010-11-25

View PDF (5 pages)

05/12/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/12/2009

Registered office address changed from Monks Gate House Monks Gate Horsham Sussex RH13 6JD on 2009-12-17

View PDF (2 pages)

16/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2009

Declaration of solvency

View PDF (3 pages)

16/12/2009

Resolutions

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/06/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

16/02/2009

Registered office changed on 17/02/2009 from c/o littlejohn 2ND floor 1 westferry circus canary wharf london E14 4HD

View PDF (1 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/06/2008

Return made up to 23/05/08; no change of members

View PDF (7 pages)

11/06/2008

Registered office changed on 12/06/2008 from c/o clb littlejohn frazer 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/07/2007

Return made up to 23/05/07; no change of members

View PDF (7 pages)

18/02/2007

Director resigned

View PDF (1 pages)

01/01/2007

Return made up to 23/05/06; full list of members

View PDF (7 pages)

01/01/2007

Director's particulars changed

View PDF (0 pages)

06/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

29/03/2006

Registered office changed on 30/03/06 from: omni house 33 creechurch lane london EC3A 5EB

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (3 pages)

15/08/2005

New director appointed

View PDF (3 pages)

15/08/2005

New director appointed

View PDF (3 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

Ad 25/07/05--------- £ si 1200000@1=1200000 £ ic 224852/1424852

View PDF (2 pages)

15/08/2005

Nc inc already adjusted 18/07/05

View PDF (1 pages)

15/08/2005

Resolutions

View PDF (0 pages)

15/08/2005

Resolutions

View PDF (1 pages)

22/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (15 pages)

20/06/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

08/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

01/06/2004

Return made up to 23/05/04; full list of members

View PDF (8 pages)

16/05/2004

Resolutions

View PDF (1 pages)

24/02/2004

Registered office changed on 25/02/04 from: arthur castle house 33 creechurch lane london EC3A 5EB

View PDF (1 pages)

15/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2003

Certificate of change of name

View PDF (2 pages)

24/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Resolutions

View PDF (2 pages)

20/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (15 pages)

29/05/2003

Return made up to 23/05/03; full list of members

View PDF (8 pages)

29/11/2002

Registered office changed on 30/11/02 from: 78 leadenhall street london EC3A 3DH

View PDF (1 pages)

09/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

14/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (15 pages)

20/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2002

Director resigned

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

30/05/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

30/05/2001

Full group accounts made up to 2000-12-31

View PDF (15 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Director resigned

View PDF (1 pages)

17/08/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

05/06/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

05/06/2000

Director's particulars changed

View PDF (0 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

02/09/1999

Full group accounts made up to 1998-12-31

View PDF (15 pages)

04/08/1999

New secretary appointed

View PDF (2 pages)

04/08/1999

Secretary resigned

View PDF (1 pages)

02/06/1999

Return made up to 31/05/99; full list of members

View PDF (8 pages)

02/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

17/01/1999

Memorandum and Articles of Association

View PDF (9 pages)

17/01/1999

New director appointed

View PDF (2 pages)

17/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

New secretary appointed

View PDF (2 pages)

07/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/01/1999

Registered office changed on 08/01/99 from: alto house 29/30 newbury street london EC1A 7HU

View PDF (1 pages)

07/01/1999

Ad 17/12/98--------- £ si 1@1=1 £ ic 224851/224852

View PDF (2 pages)

07/01/1999

Ad 17/12/98--------- £ si 1@1=1 £ ic 224850/224851

View PDF (2 pages)

07/01/1999

Resolutions

View PDF (0 pages)

07/01/1999

Resolutions

View PDF (0 pages)

07/01/1999

Resolutions

View PDF (7 pages)

07/01/1999

£ nc 1000000/1000002 17/12/98

View PDF (1 pages)

05/10/1998

Full group accounts made up to 1997-12-31

View PDF (16 pages)

22/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

30/09/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

16/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

08/10/1996

Full group accounts made up to 1995-12-31

View PDF (16 pages)

16/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

16/06/1996

Location of debenture register address changed

View PDF (0 pages)

20/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

20/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

20/12/1994

Return made up to 26/11/94; full list of members

View PDF (0 pages)

14/07/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

20/04/1994

Ad 01/03/94--------- £ si 224848@1=224848 £ ic 2/224850

View PDF (0 pages)

20/04/1994

Resolutions

View PDF (0 pages)

20/04/1994

£ nc 1000/1000000 13/01/94

View PDF (0 pages)

10/02/1994

Certificate of change of name

View PDF (0 pages)

11/01/1994

Registered office changed on 12/01/94 from: 2 baches street london N1 6UB

View PDF (0 pages)

11/01/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

11/01/1994

Director resigned;new director appointed

View PDF (0 pages)

25/11/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

See more events →

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Financial Ratios

SYNDICATE 138 AGENCY (HOLDINGS) LIMITED has not submitted financial statements

SYNDICATE 138 AGENCY (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About SYNDICATE 138 AGENCY (HOLDINGS) LIMITED

SYNDICATE 138 AGENCY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 25/11/1993 with the registered office located at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB. 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 SYNDICATE 138 AGENCY (HOLDINGS) LIMITED?

SYNDICATE 138 AGENCY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 25/11/1993 and dissolved on 05/03/2011.

Where is SYNDICATE 138 AGENCY (HOLDINGS) LIMITED located?

SYNDICATE 138 AGENCY (HOLDINGS) LIMITED is registered at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB.

What does SYNDICATE 138 AGENCY (HOLDINGS) LIMITED do?

SYNDICATE 138 AGENCY (HOLDINGS) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for SYNDICATE 138 AGENCY (HOLDINGS) LIMITED?

The latest filing was on 05/03/2011: Final Gazette dissolved following liquidation.