Chubb Overseas Investments Limited

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dissolved

Chubb Overseas Investments Limited

03855046•Private Limited With Share Capital

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

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Incorporated

07/10/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Chubb Overseas Investments Limited (03855046) is a private limited with share capital incorporated on 07/10/1999 (26 years old) and registered in sunbury on thames, TW167AR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 07/10/1999
TW167AR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert sadler
director
R
robert john sloss
director
C
chubb management services limited
director

Filed Documents

94
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
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2011
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:26-10-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Termination Secretary Company With Name
Category:Officers
Date:21-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:28-10-2008
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
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Capital
Date:01-04-2007
Resolution
Category:Resolution
Date:25-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2006
Legacy
Category:Address
Date:06-03-2006
Legacy
Category:Annual Return
Date:25-10-2005
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:15-11-2004
Legacy
Category:Officers
Date:08-11-2004
Legacy
Category:Officers
Date:08-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Address
Date:03-03-2004
Legacy
Category:Address
Date:02-03-2004
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Annual Return
Date:06-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2003
Auditors Resignation Company
Category:Auditors
Date:27-02-2003
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Address
Date:16-04-2002
Legacy
Category:Annual Return
Date:17-10-2001
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Officers
Date:08-10-2001
Legacy
Category:Officers
Date:10-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2001
Legacy
Category:Officers
Date:30-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2001
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Capital
Date:23-11-2000
Legacy
Category:Annual Return
Date:19-10-2000
Resolution
Category:Resolution
Date:17-07-2000
Resolution
Category:Resolution
Date:17-07-2000
Resolution
Category:Resolution
Date:17-07-2000
Statement Of Affairs
Category:Miscellaneous
Date:18-02-2000
Legacy
Category:Capital
Date:18-02-2000
Statement Of Affairs
Category:Miscellaneous
Date:18-02-2000
Legacy
Category:Capital
Date:18-02-2000
Statement Of Affairs
Category:Miscellaneous
Date:18-02-2000
Legacy
Category:Capital
Date:18-02-2000
Statement Of Affairs
Category:Miscellaneous
Date:18-02-2000
Legacy
Category:Capital
Date:18-02-2000
Statement Of Affairs
Category:Miscellaneous
Date:18-02-2000
Legacy
Category:Capital
Date:18-02-2000
Resolution
Category:Resolution
Date:18-02-2000
Resolution
Category:Resolution
Date:18-02-2000
Legacy
Category:Accounts
Date:29-10-1999
Legacy
Category:Officers
Date:29-10-1999
Legacy
Category:Officers
Date:29-10-1999
Legacy
Category:Officers
Date:29-10-1999
Legacy
Category:Address
Date:27-10-1999
Legacy
Category:Capital
Date:27-10-1999
Resolution
Category:Resolution
Date:27-10-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-1999
Legacy
Category:Officers
Date:13-10-1999
Legacy
Category:Officers
Date:13-10-1999
Legacy
Category:Officers
Date:13-10-1999
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Officers
Date:11-10-1999
Incorporation Company
Category:Incorporation
Date:07-10-1999

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2010
Filing Date30/06/2009
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