Chubb Europe Finance Ltd
Company Profile
dissolved
UnknownChubb Europe Finance Ltd
06408108•Private Limited With Share Capital
Tower Bridge House, St. Katharines Way, London, E1W1DD
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Incorporated
24/10/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
64921
Risk
not scored
Company Overview
Registration, classification & business activity
Chubb Europe Finance Ltd (06408108) is a private limited with share capital incorporated on 24/10/2007 (18 years old) and registered in london, E1W1DD. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Private Limited With Share Capital
SIC: 64921
Unknown
Incorporated 24/10/2007
E1W1DD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-12-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-09-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2018
Resolution
Category:Resolution
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Auditors Resignation Company
Category:Auditors
Date:16-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2016
Resolution
Category:Resolution
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Move Registers To Sail Company
Category:Address
Date:21-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2011
Change Sail Address Company
Category:Address
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Address
Date:21-11-2008
Legacy
Category:Address
Date:21-11-2008
Legacy
Category:Accounts
Date:10-01-2008
Legacy
Category:Officers
Date:11-12-2007
Memorandum Articles
Category:Incorporation
Date:11-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Address
Date:02-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2007
Incorporation Company
Category:Incorporation
Date:24-10-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016
Trading Addresses
Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered
Related Companies
10
Contact
Tower Bridge House, St. Katharines Way, London, E1W1DD