Company Profile
in liquidation
SmallEnglish & American Insurance Company Limited
00240656•Private Limited With Share Capital
C/O Interpath Limited, 10 Fleet Place, London, EC4M7RB
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Incorporated
28/06/1929
Company Age
97 years
Directors
2
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
English & American Insurance Company Limited (00240656) is a private limited with share capital incorporated on 28/06/1929 (97 years old) and registered in london, EC4M7RB. The company operates under SIC code 65120 - non-life insurance.
English & american insurance company limited is an insurance company based out of southgate house, gloucester, gloucestershire, united kingdom.
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 28/06/1929
EC4M7RB
Financial Overview
Total Assets
£4.63M
Liabilities
£9.10M
Net Assets
£-4.47M
Est. Turnover
£120.0K
AI Estimated
Unreported
Cash
£4.63M
Key Metrics
2
Directors
1
Shareholders
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-10-2024
Resolution
Category:Resolution
Date:08-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-10-2024
Auditors Resignation Company
Category:Auditors
Date:22-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-03-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-03-2024
Court Order
Category:Miscellaneous
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Change Person Director Company
Category:Officers
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Change Sail Address Company With Old Address
Category:Address
Date:19-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Court Order
Category:Miscellaneous
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-03-2010
Move Registers To Sail Company
Category:Address
Date:15-02-2010
Change Sail Address Company
Category:Address
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Termination Secretary Company With Name
Category:Officers
Date:14-10-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:19-04-2005
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:08-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:06-04-2004
Legacy
Category:Address
Date:13-03-2004
Legacy
Category:Officers
Date:18-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2003
Legacy
Category:Officers
Date:09-04-2003
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2002
Legacy
Category:Annual Return
Date:25-03-2002
Resolution
Category:Resolution
Date:22-05-2001
Resolution
Category:Resolution
Date:22-05-2001
Resolution
Category:Resolution
Date:22-05-2001
Legacy
Category:Annual Return
Date:15-05-2001
Legacy
Category:Address
Date:15-05-2001
Legacy
Category:Officers
Date:04-05-2001
Legacy
Category:Officers
Date:04-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2001
Resolution
Category:Resolution
Date:29-09-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Capital
Date:06-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2000
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date05/09/2024
Filing Date20/10/2022
Latest Accounts31/12/2021
Trading Addresses
Bruton Court, Bruton Way, Gloucester, Gloucestershire, GL11DA
C/O Interpath Limited, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered
Related Companies
2
Contact
C/O Interpath Limited, 10 Fleet Place, London, EC4M7RB