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Bankassure Insurance Services Limited

Bankassure Insurance Services Limited is a dissolved company incorporated on 4 February 1933 with the registered office located in London, Greater London. Bankassure Insurance Services Limited was registered 92 years ago.
Status
Dissolved
Dissolved on 27 February 2021 (4 years ago)
Was 88 years old at the time of dissolution
Following liquidation
Company No
00272745
Private limited company
Age
92 years
Incorporated 4 February 1933
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
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 5 years
Telephone
02073014490
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Jan 1983
Secretary • British
Aon UK Limited
PSC
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Mutual Companies
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Cosec 2000 Limited and Alexander Michael Vickers are mutual people.
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Aon Consulting Limited
Cosec 2000 Limited and Alexander Michael Vickers are mutual people.
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Aon UK Holdings Intermediaries Limited
Cosec 2000 Limited and Alexander Michael Vickers are mutual people.
Active
Aon Consulting Financial Services Limited
Cosec 2000 Limited is a mutual person.
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Minet Group
Cosec 2000 Limited is a mutual person.
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Aon Global Holdings Intermediaries Limited
Cosec 2000 Limited is a mutual person.
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Sle Worldwide Limited
Cosec 2000 Limited is a mutual person.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40K
Decreased by £39.96M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£40K
Decreased by £39.96M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 27 Feb 2021
Registered Address Changed
5 Years Ago on 17 Sep 2019
Declaration of Solvency
5 Years Ago on 16 Sep 2019
Voluntary Liquidator Appointed
5 Years Ago on 16 Sep 2019
Alexander Michael Vickers Appointed
6 Years Ago on 2 Jul 2019
Paul Arthur Hogwood Resigned
6 Years Ago on 19 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 10 Apr 2019
Confirmation Submitted
6 Years Ago on 5 Feb 2019
Nicholas John Hardman Details Changed
7 Years Ago on 6 Apr 2018
David George Ledger Resigned
7 Years Ago on 28 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2021
Death of a liquidator
Submitted on 22 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2020
Liquidators' statement of receipts and payments to 2 September 2020
Submitted on 1 Oct 2020
Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom to 55 Baker Street London W1U 7EU on 17 September 2019
Submitted on 17 Sep 2019
Appointment of a voluntary liquidator
Submitted on 16 Sep 2019
Resolutions
Submitted on 16 Sep 2019
Declaration of solvency
Submitted on 16 Sep 2019
Appointment of Alexander Michael Vickers as a director on 2 July 2019
Submitted on 3 Jul 2019
Termination of appointment of Paul Arthur Hogwood as a director on 19 June 2019
Submitted on 24 Jun 2019
Repayment History
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