Chubb Asia Holdings Limited

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dissolved

Chubb Asia Holdings Limited

00349165•Private Limited With Share Capital

Chubb House, Staines Road West, Sunbury On Thames, TW167AR

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Incorporated

02/02/1939

Company Age

87 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Chubb Asia Holdings Limited (00349165) is a private limited with share capital incorporated on 02/02/1939 (87 years old) and registered in sunbury on thames, TW167AR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 02/02/1939
TW167AR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
chubb management services limited
director
B
brian harlowe lindroth
director
R
robert john sloss
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-12-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-11-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-09-2010
Resolution
Category:Resolution
Date:22-09-2010
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:30-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2009
Termination Secretary Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Officers
Date:29-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Capital
Date:01-04-2007
Resolution
Category:Resolution
Date:25-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2006
Legacy
Category:Address
Date:06-03-2006
Legacy
Category:Accounts
Date:20-10-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Annual Return
Date:20-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Address
Date:03-03-2004
Legacy
Category:Officers
Date:02-03-2004
Legacy
Category:Address
Date:02-03-2004
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:24-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2003
Legacy
Category:Annual Return
Date:15-05-2003
Auditors Resignation Company
Category:Auditors
Date:27-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:09-05-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Address
Date:16-04-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Officers
Date:10-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2001
Legacy
Category:Officers
Date:11-10-2001
Legacy
Category:Officers
Date:11-10-2001
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Officers
Date:08-10-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:04-09-2001
Statement Of Affairs
Category:Miscellaneous
Date:15-08-2001
Legacy
Category:Capital
Date:15-08-2001
Legacy
Category:Officers
Date:10-08-2001
Resolution
Category:Resolution
Date:10-08-2001
Resolution
Category:Resolution
Date:10-08-2001
Resolution
Category:Resolution
Date:10-08-2001
Legacy
Category:Capital
Date:10-08-2001
Legacy
Category:Annual Return
Date:18-07-2001
Legacy
Category:Annual Return
Date:21-05-2001
Legacy
Category:Officers
Date:18-12-2000
Legacy
Category:Officers
Date:14-12-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:22-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2000
Legacy
Category:Annual Return
Date:16-05-2000
Legacy
Category:Officers
Date:27-10-1999
Legacy
Category:Officers
Date:27-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1999
Legacy
Category:Annual Return
Date:19-05-1999
Statement Of Affairs
Category:Miscellaneous
Date:22-12-1998
Legacy
Category:Capital
Date:22-12-1998
Legacy
Category:Officers
Date:12-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1998
Legacy
Category:Officers
Date:05-10-1998
Legacy
Category:Officers
Date:05-10-1998
Legacy
Category:Officers
Date:05-10-1998
Legacy
Category:Officers
Date:05-10-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-1998
Auditors Resignation Company
Category:Auditors
Date:23-07-1998
Legacy
Category:Annual Return
Date:31-05-1998
Legacy
Category:Officers
Date:09-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-1997
Legacy
Category:Annual Return
Date:02-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-1996
Auditors Resignation Company
Category:Auditors
Date:01-07-1996
Legacy
Category:Annual Return
Date:04-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-1995
Legacy
Category:Annual Return
Date:12-05-1995
Legacy
Category:Address
Date:27-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2010
Filing Date30/04/2009
Latest Accounts31/12/2008

Trading Addresses

Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW167AR

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Contact

Chubb House, Staines Road West, Sunbury On Thames, TW167AR