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Douglas Insurance Brokers Ltd

Douglas Insurance Brokers Ltd is a dissolved company incorporated on 6 June 1953 with the registered office located in London, City of London. Douglas Insurance Brokers Ltd was registered 72 years ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 3 months ago)
Was 71 years old at the time of dissolution
Via voluntary strike-off
Company No
00520385
Private limited company
Age
72 years
Incorporated 6 June 1953
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
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
01792650298
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Cicg Limited
PSC
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Mutual Companies
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Alastair James Christopherson is a mutual person.
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Archenfield Insurance Management Limited
Alastair James Christopherson is a mutual person.
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Garratts Insurance Brokers Limited
Alastair James Christopherson is a mutual person.
Active
Cicg Limited
Alastair James Christopherson is a mutual person.
Active
Business Insurance Specialists Limited
Alastair James Christopherson is a mutual person.
Active
Brown & Brown Insurance Brokers (UK) Limited
Alastair James Christopherson is a mutual person.
Active
Eric Rawlins & Co.Limited
Alastair James Christopherson is a mutual person.
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Thomas Sagar Insurances Limited
Alastair James Christopherson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£364.67K
Same as previous period
Total Liabilities
-£219.01K
Same as previous period
Net Assets
£145.66K
Same as previous period
Debt Ratio (%)
60%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 23 Jul 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 7 May 2024
Application To Strike Off
1 Year 6 Months Ago on 26 Apr 2024
Christian Parker Resigned
2 Years Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Andrew Paul Roden Resigned
2 Years 5 Months Ago on 15 May 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Accounting Period Shortened
3 Years Ago on 31 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 26 Apr 2024
Termination of appointment of Christian Parker as a director on 31 October 2023
Submitted on 1 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 16 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 16 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 16 Oct 2023
Confirmation statement made on 5 October 2023 with no updates
Submitted on 9 Oct 2023
Termination of appointment of Andrew Paul Roden as a director on 15 May 2023
Submitted on 19 May 2023
Repayment History
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