Jardine (Lloyd'S Underwriting Agents) Ltd

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dissolved
Unknown

Jardine (lloyd's Underwriting Agents) Ltd

00959012•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

28/07/1969

Company Age

56 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Jardine (lloyd's Underwriting Agents) Ltd (00959012) is a private limited with share capital incorporated on 28/07/1969 (56 years old) and registered in london, W1U7EU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 28/07/1969
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
helen louise ashton
director
H
helen frances hay
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-06-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-03-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-09-2016
Resolution
Category:Resolution
Date:16-09-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-08-2016
Legacy
Category:Capital
Date:31-08-2016
Legacy
Category:Insolvency
Date:31-08-2016
Resolution
Category:Resolution
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Resolution
Category:Resolution
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:26-04-2004
Legacy
Category:Officers
Date:10-01-2004
Legacy
Category:Officers
Date:10-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2003
Auditors Resignation Company
Category:Auditors
Date:28-04-2003
Auditors Resignation Company
Category:Auditors
Date:25-04-2003
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:09-05-2001
Legacy
Category:Officers
Date:20-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2000
Legacy
Category:Annual Return
Date:02-05-2000
Resolution
Category:Resolution
Date:02-07-1999
Resolution
Category:Resolution
Date:02-07-1999
Resolution
Category:Resolution
Date:02-07-1999
Resolution
Category:Resolution
Date:02-07-1999
Resolution
Category:Resolution
Date:02-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1999
Legacy
Category:Annual Return
Date:04-05-1999
Auditors Resignation Company
Category:Auditors
Date:12-10-1998
Legacy
Category:Officers
Date:25-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-1998
Legacy
Category:Annual Return
Date:20-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1997
Legacy
Category:Annual Return
Date:11-04-1997
Legacy
Category:Officers
Date:24-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-1996
Legacy
Category:Annual Return
Date:26-04-1996
Legacy
Category:Officers
Date:04-01-1996
Legacy
Category:Officers
Date:05-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1995
Legacy
Category:Officers
Date:21-07-1995
Legacy
Category:Officers
Date:04-07-1995
Legacy
Category:Officers
Date:04-07-1995
Legacy
Category:Officers
Date:03-05-1995
Legacy
Category:Annual Return
Date:02-05-1995
Legacy
Category:Officers
Date:28-04-1995
Legacy
Category:Officers
Date:20-04-1995
Legacy
Category:Officers
Date:02-03-1995
Legacy
Category:Annual Return
Date:14-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-1994
Legacy
Category:Annual Return
Date:07-04-1993
Memorandum Articles
Category:Incorporation
Date:05-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1993
Resolution
Category:Resolution
Date:04-03-1993
Resolution
Category:Resolution
Date:04-03-1993
Legacy
Category:Capital
Date:04-03-1993
Legacy
Category:Capital
Date:04-03-1993
Legacy
Category:Capital
Date:25-09-1992
Resolution
Category:Resolution
Date:23-09-1992

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date17/06/2015
Latest Accounts31/12/2014

Trading Addresses

55 Baker Street, London, W1U7EURegistered
The St. Botolph Building, 138 Houndsditch, London, London, EC3A7AW

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Contact

55 Baker Street, London, W1U7EU