ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tobacco Insurance Company Limited

Tobacco Insurance Company Limited is a dissolved company incorporated on 29 May 1929 with the registered office located in London, Greater London. Tobacco Insurance Company Limited was registered 96 years ago.
Status
Dissolved
Dissolved on 19 January 2024 (1 year 10 months ago)
Was 94 years old at the time of dissolution
Following liquidation
Company No
00239917
Private limited company
Age
96 years
Incorporated 29 May 1929
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Globe House 4 Temple Place
London
WC2R 2PG
Same address for the past 26 years
Telephone
02073799307
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Secretary
Weston (2009) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
British American Tobacco International Holdings (UK) Limited
Ridirectors Limited and Anthony Michael Hardy Cohn are mutual people.
Active
Westanley Trading & Investment Company Limited
Ridirectors Limited and Anthony Michael Hardy Cohn are mutual people.
Active
Powhattan Limited
Ridirectors Limited and Anthony Michael Hardy Cohn are mutual people.
Active
Moorgate Tobacco Co. Limited
Ridirectors Limited and Anthony Michael Hardy Cohn are mutual people.
Active
Amalgamated Tobacco Company Limited
Ridirectors Limited and Anthony Michael Hardy Cohn are mutual people.
Active
Tobacco Exporters International Limited
Ridirectors Limited and Anthony Michael Hardy Cohn are mutual people.
Active
Ryservs (No.3) Limited
Ridirectors Limited and Anthony Michael Hardy Cohn are mutual people.
Active
Tobacco Marketing Consultants Limited
Ridirectors Limited and Anthony Michael Hardy Cohn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 19 Jan 2024
Declaration of Solvency
3 Years Ago on 10 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 11 Mar 2022
Shital Mehta Appointed
3 Years Ago on 7 Mar 2022
Peter Mccormack Resigned
3 Years Ago on 26 Nov 2021
Confirmation Submitted
4 Years Ago on 29 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 21 Apr 2021
Mr Anthony Michael Hardy Cohn Details Changed
4 Years Ago on 2 Dec 2020
Get Credit Report
Discover Tobacco Insurance Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Oct 2023
Appointment of a voluntary liquidator
Submitted on 10 Aug 2022
Declaration of solvency
Submitted on 10 Aug 2022
Resolutions
Submitted on 10 Aug 2022
Director's details changed for Mr Anthony Michael Hardy Cohn on 2 December 2020
Submitted on 13 Jul 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 5 Jul 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 11 Mar 2022
Appointment of Shital Mehta as a secretary on 7 March 2022
Submitted on 8 Mar 2022
Termination of appointment of Peter Mccormack as a secretary on 26 November 2021
Submitted on 8 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year