Whitehall Insurance Services Limited
Company Profile
dissolved
UnknownWhitehall Insurance Services Limited
00161263•Private Limited With Share Capital
10 Fleet Place, London, EC4M7RB
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Incorporated
03/12/1919
Company Age
106 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Whitehall Insurance Services Limited (00161263) is a private limited with share capital incorporated on 03/12/1919 (106 years old) and registered in london, EC4M7RB. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 03/12/1919
EC4M7RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-02-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-07-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:08-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-08-2021
Resolution
Category:Resolution
Date:05-08-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Resolution
Category:Resolution
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2017
Auditors Resignation Company
Category:Auditors
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2013
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:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Capital Allotment Shares
Category:Capital
Date:23-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-01-2012
Termination Secretary Company With Name
Category:Officers
Date:11-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Termination Secretary Company With Name
Category:Officers
Date:31-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Officers
Date:09-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Officers
Date:02-09-2008
Memorandum Articles
Category:Incorporation
Date:26-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2008
Legacy
Category:Annual Return
Date:21-05-2008
Resolution
Category:Resolution
Date:06-05-2008
Legacy
Category:Capital
Date:29-04-2008
Legacy
Category:Capital
Date:29-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:09-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Annual Return
Date:08-05-2007
Resolution
Category:Resolution
Date:07-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:30-05-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Annual Return
Date:03-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2002
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2021
Filing Date24/09/2019
Latest Accounts31/12/2018
Trading Addresses
10 Fleet Place, London, EC4M7RBRegistered
Related Companies
10
Contact
hiscox.co.uk
10 Fleet Place, London, EC4M7RB