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English & American Insurance Company Limited

English & American Insurance Company Limited is a liquidation company incorporated on 28 June 1929 with the registered office located in London, City of London. English & American Insurance Company Limited was registered 96 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
00240656
Private limited company
Age
96 years
Incorporated 28 June 1929
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2024 (1 year 7 months ago)
Next confirmation dated 13 March 2025
Was due on 27 March 2025 (6 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 412 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 28 June 2023
Was due on 5 September 2024 (1 year 1 month ago)
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 8 Oct 2024 (1 year ago)
Previous address was Southgate House Southgate Street Gloucester Gloucestershire GL1 1UB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Restructuring Professional • Australian • Lives in England • Born in Apr 1977
Director • Accountant • British • Lives in England • Born in Dec 1957
The Law Debenture Trust Corporation Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£4.63M
Decreased by £453K (-9%)
Turnover
Unreported
Decreased by £376K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.63M
Decreased by £454K (-9%)
Total Liabilities
-£9.1M
Decreased by £1.34M (-13%)
Net Assets
-£4.47M
Increased by £884K (-17%)
Debt Ratio (%)
197%
Decreased by 8.76% (-4%)
Latest Activity
Tmf Corporate Administration Services Limited Resigned
6 Months Ago on 20 Apr 2025
Registered Address Changed
1 Year Ago on 8 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 8 Oct 2024
Declaration of Solvency
1 Year Ago on 8 Oct 2024
Auditor Resigned
1 Year 2 Months Ago on 22 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 16 Mar 2024
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Joshua James Dwyer Appointed
2 Years 4 Months Ago on 22 Jun 2023
Get Credit Report
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Documents
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 20 April 2025
Submitted on 20 Apr 2025
Registered office address changed from Southgate House Southgate Street Gloucester Gloucestershire GL1 1UB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 8 October 2024
Submitted on 8 Oct 2024
Resolutions
Submitted on 8 Oct 2024
Declaration of solvency
Submitted on 8 Oct 2024
Appointment of a voluntary liquidator
Submitted on 8 Oct 2024
Auditor's resignation
Submitted on 22 Aug 2024
Previous accounting period shortened from 29 June 2023 to 28 June 2023
Submitted on 12 Jun 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 27 Mar 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 16 Mar 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 13 Mar 2024
Repayment History
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