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Cardrow Insurance Limited
Cardrow Insurance Limited is a dissolved company incorporated on 30 June 1948 with the registered office located in London, Greater London. Cardrow Insurance Limited was registered 77 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 November 2018
(6 years ago)
Was
70 years old
at the time of dissolution
Company No
00457190
Private limited company
Age
77 years
Incorporated
30 June 1948
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cardrow Insurance Limited
Contact
Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past
9 years
Companies in E14 5GL
Telephone
Unreported
Email
Available in Endole App
Website
Wmia.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Gavin John Macdonagh
Director • Accountant • Irish • Lives in England • Born in Jun 1975
Mr Henry Anson Game
Director • Lawyer • British • Lives in England • Born in Jul 1952
Charles Taylor Administration Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cega Holdings Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Cega Group Services Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Charles Taylor Adjusting Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
The Richards Hogg Lindley Group Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Taylor Risk Solutions Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Bestpark International Limited
Mr Henry Anson Game is a mutual person.
Active
Charles Taylor & Co. Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Charles Taylor Investment Management Company Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£21.44M
Decreased by £157K (-1%)
Turnover
Unreported
Increased by £175K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£22.34M
Increased by £291K (+1%)
Total Liabilities
-£1.77M
Increased by £67K (+4%)
Net Assets
£20.57M
Increased by £224K (+1%)
Debt Ratio (%)
8%
Increased by 0.2% (+3%)
See 10 Year Full Financials
Latest Activity
Insolvency Filed
8 Years Ago on 7 Mar 2017
Auditor Resigned
8 Years Ago on 1 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 27 Oct 2016
Voluntary Liquidator Resigned
8 Years Ago on 27 Oct 2016
Insolvency Court Order
8 Years Ago on 27 Oct 2016
Registered Address Changed
9 Years Ago on 19 Jul 2016
Declaration of Solvency
9 Years Ago on 14 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 14 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 14 Jul 2016
Confirmation Submitted
9 Years Ago on 4 Apr 2016
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Documents
Submitted on 20 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 20 Aug 2018
Liquidators' statement of receipts and payments to 22 June 2018
Submitted on 29 Jul 2018
Liquidators' statement of receipts and payments to 22 June 2017
Submitted on 4 Sep 2017
Insolvency filing
Submitted on 7 Mar 2017
Auditor's resignation
Submitted on 1 Dec 2016
Insolvency court order
Submitted on 27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 27 Oct 2016
Appointment of a voluntary liquidator
Submitted on 27 Oct 2016
Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to 15 Canada Square London E14 5GL on 19 July 2016
Submitted on 19 Jul 2016
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Repayment History
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