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Whitehall Insurance Services Limited

Whitehall Insurance Services Limited is a dissolved company incorporated on 3 December 1919 with the registered office located in London, City of London. Whitehall Insurance Services Limited was registered 105 years ago.
Status
Dissolved
Dissolved on 7 February 2024 (1 year 8 months ago)
Was 104 years old at the time of dissolution
Following liquidation
Company No
00161263
Private limited company
Age
105 years
Incorporated 3 December 1919
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on 1 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British,irish • Lives in UK • Born in Dec 1961
Hiscox Plc
PSC
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Mutual Companies
Heptagon Assets Ltd
Bronislaw Edmund Masojada is a mutual person.
Active
Heptagon Bir Ltd
Bronislaw Edmund Masojada is a mutual person.
Active
The Warren Estate Woldingham LLP
Bronislaw Edmund Masojada is a mutual person.
Active
Hiscox Europe Services Limited
Bronislaw Edmund Masojada is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£2.06M
Increased by £148.2K (+8%)
Turnover
£32.94K
Increased by £16.55K (+101%)
Employees
Unreported
Same as previous period
Total Assets
£2.28M
Increased by £146.37K (+7%)
Total Liabilities
-£9.34K
Increased by £5.07K (+119%)
Net Assets
£2.27M
Increased by £141.31K (+7%)
Debt Ratio (%)
0%
Increased by 0.21% (+105%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 7 Feb 2024
Sally Victoria Campbell Resigned
2 Years 6 Months Ago on 14 Apr 2023
Hiscox Plc (PSC) Details Changed
3 Years Ago on 31 Oct 2022
Miss Sally Victoria Campbell Details Changed
3 Years Ago on 31 Oct 2022
Mr Bronislaw Edmund Masojada Details Changed
3 Years Ago on 31 Oct 2022
Miss Sally Victoria Campbell Details Changed
3 Years Ago on 27 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jul 2022
Liquidator Removed By Court
3 Years Ago on 8 Jul 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 7 Nov 2023
Liquidators' statement of receipts and payments to 11 July 2023
Submitted on 9 Aug 2023
Termination of appointment of Sally Victoria Campbell as a director on 14 April 2023
Submitted on 11 May 2023
Change of details for Hiscox Plc as a person with significant control on 31 October 2022
Submitted on 7 Nov 2022
Director's details changed for Mr Bronislaw Edmund Masojada on 31 October 2022
Submitted on 4 Nov 2022
Director's details changed for Miss Sally Victoria Campbell on 31 October 2022
Submitted on 4 Nov 2022
Liquidators' statement of receipts and payments to 11 July 2022
Submitted on 31 Aug 2022
Director's details changed for Miss Sally Victoria Campbell on 27 August 2022
Submitted on 30 Aug 2022
Removal of liquidator by court order
Submitted on 8 Jul 2022
Repayment History
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