Waveney Insurance Brokers (Commercial) Limited

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dissolved
Unknown

Waveney Insurance Brokers (commercial) Limited

02511992•Private Limited With Share Capital

2 Minster Court, Mincing Lane, London, EC3R7PD

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Incorporated

14/06/1990

Company Age

36 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Waveney Insurance Brokers (commercial) Limited (02511992) is a private limited with share capital incorporated on 14/06/1990 (36 years old) and registered in london, EC3R7PD. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 14/06/1990
EC3R7PD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david christopher ross
director
D
diane cougill
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-10-2025
Gazette Notice Voluntary
Category:Gazette
Date:05-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-06-2024
Legacy
Category:Capital
Date:10-06-2024
Legacy
Category:Insolvency
Date:10-06-2024
Resolution
Category:Resolution
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2023
Resolution
Category:Resolution
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Termination Secretary Company With Name
Category:Officers
Date:04-11-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-10-2013
Auditors Resignation Company
Category:Auditors
Date:12-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-07-2013
Miscellaneous
Category:Miscellaneous
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Resolution
Category:Resolution
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Termination Secretary Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Move Registers To Sail Company
Category:Address
Date:26-06-2012
Change Sail Address Company
Category:Address
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2010
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:13-05-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2025
Filing Date04/07/2024
Latest Accounts31/12/2023

Trading Addresses

2 Minster Court, London, EC3R7PDRegistered
2 Minster House, 42 Mincing Lane, London, EC3R7AE

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Contact

2 Minster Court, Mincing Lane, London, EC3R7PD