Abg Insurance Services Limited
Company Profile
dissolved
Abg Insurance Services Limited
04797111•Private Limited With Share Capital
30 City Road, London, EC1Y2AB
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Incorporated
12/06/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Abg Insurance Services Limited (04797111) is a private limited with share capital incorporated on 12/06/2003 (22 years old) and registered in london, EC1Y2AB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 12/06/2003
EC1Y2AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
11
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-10-2019
Gazette Notice Voluntary
Category:Gazette
Date:06-08-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2012
Termination Secretary Company With Name
Category:Officers
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:24-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Annual Return
Date:07-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Officers
Date:03-10-2005
Resolution
Category:Resolution
Date:23-07-2005
Legacy
Category:Capital
Date:23-07-2005
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Mortgage
Date:18-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2005
Legacy
Category:Address
Date:15-02-2005
Legacy
Category:Annual Return
Date:29-07-2004
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:18-07-2003
Legacy
Category:Officers
Date:18-07-2003
Legacy
Category:Capital
Date:09-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2003
Incorporation Company
Category:Incorporation
Date:12-06-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2020
Filing Date29/03/2019
Latest Accounts30/06/2018
Trading Addresses
30 City Road, London, EC1Y2ABRegistered
Related Companies
10
Contact
30 City Road, London, EC1Y2AB