Liability Insurance Solutions Limited
Company Profile
dissolved
Liability Insurance Solutions Limited
04303129•Private Limited With Share Capital
Hill House 1 Little New Street, London, EC4A3TR
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Incorporated
11/10/2001
Company Age
24 years
Directors
1
Employees
—
SIC Code
65120
Risk
—
Company Overview
Registration, classification & business activity
Liability Insurance Solutions Limited (04303129) is a private limited with share capital incorporated on 11/10/2001 (24 years old) and registered in london, EC4A3TR. The company operates under SIC code 65120.
Private Limited With Share Capital
SIC: 65120
Incorporated 11/10/2001
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
99
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-06-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-08-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-08-2016
Resolution
Category:Resolution
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Miscellaneous
Category:Miscellaneous
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-07-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:30-07-2010
Resolution
Category:Resolution
Date:15-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Accounts
Date:14-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Address
Date:06-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:31-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Annual Return
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2005
Legacy
Category:Officers
Date:07-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:04-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2004
Legacy
Category:Address
Date:22-12-2003
Legacy
Category:Annual Return
Date:08-10-2003
Legacy
Category:Accounts
Date:21-05-2003
Legacy
Category:Address
Date:24-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Capital
Date:31-12-2001
Legacy
Category:Accounts
Date:31-12-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:11-10-2001
Legacy
Category:Officers
Date:11-10-2001
Incorporation Company
Category:Incorporation
Date:11-10-2001
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2016
Filing Date21/09/2015
Latest Accounts31/12/2014
Trading Addresses
Hill House, 1 Little New Street, London, EC4A3TRRegistered
Contact
Hill House 1 Little New Street, London, EC4A3TR