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Jardine (Lloyd's Underwriting Agents) Ltd

Jardine (Lloyd's Underwriting Agents) Ltd is a dissolved company incorporated on 28 July 1969 with the registered office located in London, Greater London. Jardine (Lloyd's Underwriting Agents) Ltd was registered 56 years ago.
Status
Dissolved
Dissolved on 22 June 2017 (8 years ago)
Was 47 years old at the time of dissolution
Company No
00959012
Private limited company
Age
56 years
Incorporated 28 July 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BDO LLP
55 Baker Street
London
W1U 7EU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1962
Director • Company Secretary • British • Lives in UK • Born in Nov 1964
Secretary • British
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Mutual Companies
Bryden Associates Limited
Mrs Helen Louise Ashton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£10.94M
Increased by £241K (+2%)
Total Liabilities
-£1.55M
Increased by £3K (0%)
Net Assets
£9.38M
Increased by £238K (+3%)
Debt Ratio (%)
14%
Decreased by 0.29% (-2%)
Latest Activity
Registered Address Changed
8 Years Ago on 22 Sep 2016
Declaration of Solvency
8 Years Ago on 16 Sep 2016
Voluntary Liquidator Appointed
8 Years Ago on 16 Sep 2016
Siobhan Hornsey Resigned
9 Years Ago on 11 Aug 2016
Siobhan Hornsey Appointed
9 Years Ago on 27 Jul 2016
Confirmation Submitted
9 Years Ago on 13 Apr 2016
Stephanie Johnson Resigned
10 Years Ago on 26 Jun 2015
Helen Frances Hay Appointed
10 Years Ago on 26 Jun 2015
Ian Auburn Cowing Taylor Resigned
10 Years Ago on 26 Jun 2015
Mrs Helen Louise Ashton Appointed
10 Years Ago on 26 Jun 2015
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Documents
Submitted on 22 Jun 2017
Liquidators' statement of receipts and payments to 9 March 2017
Submitted on 22 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 22 Mar 2017
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 22 September 2016
Submitted on 22 Sep 2016
Appointment of a voluntary liquidator
Submitted on 16 Sep 2016
Resolutions
Submitted on 16 Sep 2016
Declaration of solvency
Submitted on 16 Sep 2016
Statement of capital on 31 August 2016
Submitted on 31 Aug 2016
Statement by Directors
Submitted on 31 Aug 2016
Solvency Statement dated 15/08/16
Submitted on 31 Aug 2016
Repayment History
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