Douglas Insurance Brokers Ltd.
Company Profile
dissolved
UnknownDouglas Insurance Brokers Ltd.
00520385•Private Limited With Share Capital
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
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Incorporated
06/06/1953
Company Age
72 years
Directors
2
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Douglas Insurance Brokers Ltd. (00520385) is a private limited with share capital incorporated on 06/06/1953 (72 years old) and registered in london, EC3R7NE. The company operates under SIC code 65120 - non-life insurance.
Established in june 1953, this makes douglas insurance the longest established incorporated insurance broker in wales. we are based in the city of swansea, specialising in commercial insurance.our founding principles and ethos are based on professionalism, integrity and service. delivered by knowled...
Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 06/06/1953
EC3R7NE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-07-2024
Gazette Notice Voluntary
Category:Gazette
Date:07-05-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2023
Legacy
Category:Accounts
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2023
Legacy
Category:Accounts
Date:25-01-2023
Legacy
Category:Other
Date:25-01-2023
Legacy
Category:Other
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2022
Legacy
Category:Accounts
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2021
Legacy
Category:Accounts
Date:09-04-2021
Legacy
Category:Other
Date:09-04-2021
Legacy
Category:Other
Date:09-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2020
Legacy
Category:Accounts
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Resolution
Category:Resolution
Date:25-11-2019
Resolution
Category:Resolution
Date:25-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Move Registers To Sail Company With New Address
Category:Address
Date:08-08-2019
Change Sail Address Company With New Address
Category:Address
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Resolution
Category:Resolution
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2006
Legacy
Category:Capital
Date:22-03-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:06-03-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2004
Legacy
Category:Annual Return
Date:03-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2003
Legacy
Category:Annual Return
Date:11-10-2002
Legacy
Category:Officers
Date:27-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2002
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date28/09/2023
Latest Accounts31/12/2022
Trading Addresses
Frigate House, Quay Parade, Swansea, West Glamorgan, SA11SR
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
Related Companies
6
Contact
01792446202enquiry@douglas-insurance.co.ukinfo@douglas-insurance.co.ukdouglas-insurance.co.uk
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE