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Millburn Insurance Company Limited

Millburn Insurance Company Limited is a liquidation company incorporated on 6 August 1946 with the registered office located in London, Greater London. Millburn Insurance Company Limited was registered 79 years ago.
Status
Liquidation
In voluntary liquidation since 8 years ago
Company No
00416596
Private limited company
Age
79 years
Incorporated 6 August 1946
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 3138 days
Awaiting first confirmation statement
Dated 6 March 2017
Was due on 20 March 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4040 days
For period 1 Jan31 Dec 2012 (1 year)
Accounts type is Full
Next accounts for period 31 December 2013
Was due on 30 September 2014 (11 years ago)
Address
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Jan 1954
Director • Insurance Underwriter • British • Lives in England • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£7.03M
Increased by £3.06M (+77%)
Turnover
£7.5M
Increased by £2.4M (+47%)
Employees
3
Same as previous period
Total Assets
£9.77M
Increased by £4.17M (+75%)
Total Liabilities
-£7.11M
Increased by £4.1M (+137%)
Net Assets
£2.66M
Increased by £66.47K (+3%)
Debt Ratio (%)
73%
Increased by 19.11% (+36%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 20 Jun 2017
Moved to Voluntary Liquidation
8 Years Ago on 6 Jun 2017
Administration Period Extended
9 Years Ago on 31 May 2016
Registered Address Changed
11 Years Ago on 3 Oct 2014
Registered Address Changed
11 Years Ago on 18 Dec 2013
Administrator Appointed
11 Years Ago on 16 Dec 2013
Lyndsay Wilson Resigned
12 Years Ago on 25 Oct 2013
Martin Crannis Resigned
12 Years Ago on 25 Oct 2013
Lyndsay Wilson Resigned
12 Years Ago on 25 Oct 2013
Full Accounts Submitted
12 Years Ago on 7 Oct 2013
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Documents
Liquidators' statement of receipts and payments to 5 June 2025
Submitted on 16 Jul 2025
Liquidators' statement of receipts and payments to 5 June 2024
Submitted on 26 Jul 2024
Liquidators' statement of receipts and payments to 5 June 2023
Submitted on 10 Aug 2023
Liquidators' statement of receipts and payments to 5 June 2022
Submitted on 3 Aug 2022
Liquidators' statement of receipts and payments to 5 June 2021
Submitted on 9 Aug 2021
Liquidators' statement of receipts and payments to 5 June 2020
Submitted on 19 Aug 2020
Appointment of a voluntary liquidator
Submitted on 20 Jun 2017
Administrator's progress report
Submitted on 6 Jun 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 6 Jun 2017
Administrator's progress report
Submitted on 30 May 2017
Repayment History
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