Creon Insurance Agency Limited

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dissolved
Unknown

Creon Insurance Agency Limited

01259508•Private Limited With Share Capital

C/O Borgwarner Limited, Roysdale Way, Bradford, BD46SE

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Incorporated

20/05/1976

Company Age

49 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Creon Insurance Agency Limited (01259508) is a private limited with share capital incorporated on 20/05/1976 (49 years old) and registered in bradford, BD46SE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/05/1976
BD46SE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
christine elizabeth cliffe
director
B
benedikt koester
director
M
matthias theo uhrig
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-01-2021
Gazette Notice Voluntary
Category:Gazette
Date:10-11-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Memorandum Articles
Category:Incorporation
Date:01-09-2020
Resolution
Category:Resolution
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2012
Termination Secretary Company With Name
Category:Officers
Date:05-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:01-07-2009
Legacy
Category:Address
Date:30-06-2009
Legacy
Category:Address
Date:30-06-2009
Legacy
Category:Address
Date:30-06-2009
Legacy
Category:Address
Date:16-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:07-07-2008
Legacy
Category:Address
Date:17-10-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:27-09-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:21-09-2007
Restoration Order Of Court
Category:Restoration
Date:19-09-2007
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2007
Gazette Dissolved Compulsary
Category:Gazette
Date:17-07-2007
Gazette Notice Compulsary
Category:Gazette
Date:03-04-2007
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:31-07-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2002
Legacy
Category:Annual Return
Date:22-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2001
Legacy
Category:Annual Return
Date:24-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2000
Legacy
Category:Annual Return
Date:19-07-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Officers
Date:24-05-2000
Legacy
Category:Officers
Date:24-05-2000
Legacy
Category:Officers
Date:24-05-2000
Legacy
Category:Officers
Date:24-05-2000
Legacy
Category:Officers
Date:24-05-2000
Legacy
Category:Annual Return
Date:07-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-1999
Miscellaneous
Category:Miscellaneous
Date:07-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-1998
Legacy
Category:Annual Return
Date:07-07-1998
Legacy
Category:Annual Return
Date:25-06-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-1996
Legacy
Category:Annual Return
Date:01-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-1995
Legacy
Category:Annual Return
Date:29-06-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date06/09/2019
Latest Accounts31/12/2018

Trading Addresses

Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD46SERegistered

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Contact

C/O Borgwarner Limited, Roysdale Way, Bradford, BD46SE