ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Malvern Insurance Company Limited

Malvern Insurance Company Limited is a dissolved company incorporated on 18 February 1954 with the registered office located in London, Greater London. Malvern Insurance Company Limited was registered 71 years ago.
Status
Dissolved
Dissolved on 7 October 2014 (10 years ago)
Was 60 years old at the time of dissolution
Via compulsory strike-off
Company No
00529341
Private limited company
Age
71 years
Incorporated 18 February 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • United States • Lives in UK • Born in Jul 1977
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Max Recovery Limited
J. P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Mansart Management Limited
J. P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Brands
Wonderhouse
Wonderhouse is a communications agency that focuses on the consumer journey.
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
30 Apr 2012
For period 30 Apr30 Apr 2012
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
£2.01M
Decreased by £15.69M (-89%)
Total Liabilities
-£5K
Increased by £5K (%)
Net Assets
£2.01M
Decreased by £15.69M (-89%)
Debt Ratio (%)
0%
Increased by 0.25% (%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 7 Oct 2014
Ian Lyall Resigned
11 Years Ago on 1 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Jan 2014
Declaration of Solvency
11 Years Ago on 28 Jan 2014
Confirmation Submitted
12 Years Ago on 2 Jul 2013
Full Accounts Submitted
12 Years Ago on 16 Jan 2013
Confirmation Submitted
13 Years Ago on 24 Jul 2012
Registered Address Changed
13 Years Ago on 6 Jul 2012
J.P. Morgan Secretaries (Uk) Limited Details Changed
13 Years Ago on 6 Jul 2012
Peter Bradford Demong Details Changed
13 Years Ago on 1 Nov 2011
Get Credit Report
Discover Malvern Insurance Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jul 2014
Termination of appointment of Ian Lyall as a director
Submitted on 1 Jul 2014
Declaration of solvency
Submitted on 28 Jan 2014
Appointment of a voluntary liquidator
Submitted on 28 Jan 2014
Resolutions
Submitted on 28 Jan 2014
Director's details changed for Peter Bradford Demong on 1 November 2011
Submitted on 20 Jan 2014
Annual return made up to 1 July 2013 with full list of shareholders
Submitted on 2 Jul 2013
Full accounts made up to 30 April 2012
Submitted on 16 Jan 2013
Statement of capital on 6 December 2012
Submitted on 6 Dec 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year