Consolidated Insurance Holdings Limited

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in liquidation
Small

Consolidated Insurance Holdings Limited

03689419•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

29/12/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Consolidated Insurance Holdings Limited (03689419) is a private limited with share capital incorporated on 29/12/1998 (27 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 29/12/1998
SE12AF

Financial Overview

Total Assets

£9.09M

Liabilities

£7.0K

Net Assets

£9.08M

Cash

£4.05M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
shahryar mufti
director
V
vishal gulati
director

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-11-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-11-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-12-2020
Move Registers To Sail Company With New Address
Category:Address
Date:17-10-2019
Change Sail Address Company With New Address
Category:Address
Date:17-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Legacy
Category:Capital
Date:12-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2018
Legacy
Category:Insolvency
Date:12-12-2018
Resolution
Category:Resolution
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Miscellaneous
Category:Miscellaneous
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Legacy
Category:Capital
Date:27-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2013
Legacy
Category:Insolvency
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Memorandum Articles
Category:Incorporation
Date:01-09-2011
Resolution
Category:Resolution
Date:01-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Termination Director Company With Name
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2009
Termination Secretary Company With Name
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:06-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Address
Date:30-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Address
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017

Trading Addresses

1 More London Place, London, SE12AFRegistered
3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DT

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Contact

1 More London Place, London, SE12AF