Leadenhall Insurance Consultants Limited

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dissolved

Leadenhall Insurance Consultants Limited

03454471•Private Limited With Share Capital

C/O Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, EC4V6BJ

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Incorporated

23/10/1997

Company Age

28 years

Directors

1

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Leadenhall Insurance Consultants Limited (03454471) is a private limited with share capital incorporated on 23/10/1997 (28 years old) and registered in 30-34 new bridge street, EC4V6BJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 23/10/1997
EC4V6BJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
G
gillian margaret wilson
director

Filed Documents

69
Gazette Dissolved Liquidation
Category:Gazette
Date:31-01-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-10-2017
Resolution
Category:Resolution
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2016
Capital Cancellation Shares
Category:Capital
Date:17-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Address
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Address
Date:25-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Address
Date:09-08-2005
Legacy
Category:Accounts
Date:20-07-2005
Legacy
Category:Address
Date:09-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Annual Return
Date:02-11-2004
Legacy
Category:Annual Return
Date:29-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2003
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2002
Legacy
Category:Address
Date:19-10-2001
Legacy
Category:Annual Return
Date:17-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2001
Legacy
Category:Annual Return
Date:21-01-2001
Accounts Amended With Made Up Date
Category:Accounts
Date:26-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2000
Legacy
Category:Annual Return
Date:19-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Address
Date:12-03-1999
Legacy
Category:Annual Return
Date:09-11-1998
Legacy
Category:Officers
Date:09-11-1998
Legacy
Category:Officers
Date:25-08-1998
Legacy
Category:Officers
Date:25-08-1998
Legacy
Category:Officers
Date:27-04-1998
Legacy
Category:Capital
Date:15-04-1998
Legacy
Category:Accounts
Date:15-04-1998
Legacy
Category:Officers
Date:28-10-1997
Incorporation Company
Category:Incorporation
Date:23-10-1997

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/06/2018
Filing Date13/12/2016
Latest Accounts30/09/2016

Trading Addresses

30-34 New Bridge Street, London, EC4V6BJ

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Contact

C/O Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, EC4V6BJ