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Independent Insurance Company Limited

Independent Insurance Company Limited is a liquidation company incorporated on 12 April 1904 with the registered office located in London, Greater London. Independent Insurance Company Limited was registered 121 years ago.
Status
Liquidation
In provisional liquidation since 8 years ago
Company No
00080623
Private limited company
Age
121 years
Incorporated 12 April 1904
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 3074 days
Awaiting first confirmation statement
Dated 29 May 2017
Was due on 12 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 8047 days
Awaiting first accounts
For period ending 31 December 2002
Due by 31 October 2003 (22 years remaining)
Address
Hays Galleria
1 Hays Lane
London
SE1 2RD
Same address for the past 7 years
Telephone
01612748600
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (1991–1999)
Period Ended
28 Dec 1999
For period 28 Dec28 Dec 1999
Traded for 12 months
Cash in Bank
£5.8M
Increased by £5.7M (+5700%)
Turnover
Unreported
Same as previous period
Employees
1.34K
Increased by 76 (+6%)
Total Assets
£1.05B
Increased by £19.3M (+2%)
Total Liabilities
-£778.3M
Decreased by £19.2M (-2%)
Net Assets
£271.4M
Increased by £38.5M (+17%)
Debt Ratio (%)
74%
Decreased by 3.25% (-4%)
Latest Activity
Insolvency Court Order
4 Years Ago on 27 Apr 2021
Court Order to Wind Up
4 Years Ago on 16 Apr 2021
Compulsory Strike-Off Discontinued
5 Years Ago on 17 Oct 2020
Compulsory Gazette Notice
7 Years Ago on 22 May 2018
Registered Address Changed
7 Years Ago on 21 Dec 2017
Malcolm Ayling Resigned
8 Years Ago on 31 Dec 2016
Garth Mcdiarmid Ramsay Resigned
8 Years Ago on 31 Dec 2016
Confirmation Submitted
10 Years Ago on 5 Jun 2015
Confirmation Submitted
11 Years Ago on 12 Jun 2014
Registered Address Changed
11 Years Ago on 14 Apr 2014
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Documents
Insolvency court order
Submitted on 27 Apr 2021
Order of court to wind up
Submitted on 16 Apr 2021
Compulsory strike-off action has been discontinued
Submitted on 17 Oct 2020
Termination of appointment of Garth Mcdiarmid Ramsay as a director on 31 December 2016
Submitted on 26 Nov 2018
Termination of appointment of Malcolm Ayling as a secretary on 31 December 2016
Submitted on 26 Nov 2018
First Gazette notice for compulsory strike-off
Submitted on 22 May 2018
Registered office address changed from C/O T Bergantin C/O Capita Insurance Services Ltd 5th Floor Churchgate House 56 Oxford Street Manchester M1 6EU to Hays Galleria 1 Hays Lane London SE1 2rd on 21 December 2017
Submitted on 21 Dec 2017
Appointment of provisional liquidator
Submitted on 10 Sep 2017
Notice of termination of appointment of provisional liquidator
Submitted on 10 Sep 2017
Court order
Submitted on 20 Jul 2015
Repayment History
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