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Sovereign Marine & General Insurance Company Limited

Sovereign Marine & General Insurance Company Limited is a liquidation company incorporated on 8 March 1880 with the registered office located in London, Greater London. Sovereign Marine & General Insurance Company Limited was registered 145 years ago.
Status
Liquidation
Company No
00013855
Private limited company
Age
145 years
Incorporated 8 March 1880
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3082 days
Awaiting first confirmation statement
Dated 1 May 2017
Was due on 15 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4223 days
For period 1 Jan31 Dec 2011 (12 months)
Accounts type is Group
Next accounts for period 30 June 2013
Was due on 31 March 2014 (11 years ago)
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered ACCT • British • Lives in England • Born in Dec 1957
Director • Accountant • British • Lives in England • Born in Mar 1966
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Mutual Companies
English & American Insurance Company Limited
Mr Darryl Marcus Ashbourne is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£7.29M
Increased by £760K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.14M
Decreased by £9.82M (-52%)
Total Liabilities
-£12.55M
Decreased by £9.79M (-44%)
Net Assets
-£3.42M
Decreased by £32K (+1%)
Debt Ratio (%)
137%
Increased by 19.56% (+17%)
Latest Activity
Registered Address Changed
10 Years Ago on 12 Apr 2015
Winding Up Completed
10 Years Ago on 21 Nov 2014
Dissolution Deferred
10 Years Ago on 21 Nov 2014
Insolvency Court Order
11 Years Ago on 11 Feb 2014
Accounting Period Extended
12 Years Ago on 27 Aug 2013
James Richard Bolton Resigned
12 Years Ago on 2 Jul 2013
Mr Stephen John Goodud Appointed
12 Years Ago on 2 Jul 2013
Confirmation Submitted
12 Years Ago on 24 Jun 2013
Group Accounts Submitted
13 Years Ago on 4 Oct 2012
Confirmation Submitted
13 Years Ago on 21 May 2012
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Documents
Registered office address changed from Care of Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Dissolution deferment
Submitted on 21 Nov 2014
Completion of winding up
Submitted on 21 Nov 2014
Insolvency court order
Submitted on 11 Feb 2014
Court order notice of winding up
Submitted on 6 Feb 2014
Previous accounting period extended from 31 December 2012 to 30 June 2013
Submitted on 27 Aug 2013
Appointment of Mr Stephen John Goodud as a director on 2 July 2013
Submitted on 2 Jul 2013
Termination of appointment of James Richard Bolton as a director on 2 July 2013
Submitted on 2 Jul 2013
Annual return made up to 1 May 2013 with full list of shareholders
Submitted on 24 Jun 2013
Group of companies' accounts made up to 31 December 2011
Submitted on 4 Oct 2012
Repayment History
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