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Ox Reinsurance Company Limited

Ox Reinsurance Company Limited is a dissolved company incorporated on 14 January 1972 with the registered office located in London, Greater London. Ox Reinsurance Company Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 18 September 2018 (6 years ago)
Was 46 years old at the time of dissolution
Via voluntary strike-off
Company No
01038441
Private limited company
Age
53 years
Incorporated 14 January 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Alie Street
London
E1 8DE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Nov 1958
Director • Finance Director • Australian • Lives in England • Born in Jul 1968
Director • Accountant • British • Lives in England • Born in Jan 1973
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1960
Director • Insurance Company Executive • American • Lives in United States • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Graeme John McAndrew is a mutual person.
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Steven John Richardson is a mutual person.
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Steven John Richardson is a mutual person.
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Community Reinsurance Corporation Limited
Philip Michael Hernon is a mutual person.
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Marlin End (Berkhamsted) Limited
Mr Christopher John Fleming is a mutual person.
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Catalina Holdings UK Limited
Graeme John McAndrew is a mutual person.
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Catalina Worthing Insurance Limited
Graeme John McAndrew is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£146K
Decreased by £50K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.55M
Increased by £484K (+8%)
Total Liabilities
-£2.54M
Decreased by £64K (-2%)
Net Assets
£4.01M
Increased by £548K (+16%)
Debt Ratio (%)
39%
Decreased by 4.14% (-10%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 18 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 3 Jul 2018
Ian John Grottick Resigned
7 Years Ago on 29 Jun 2018
Application To Strike Off
7 Years Ago on 25 Jun 2018
Confirmation Submitted
7 Years Ago on 1 May 2018
Registered Address Changed
7 Years Ago on 24 Oct 2017
Mr Graeme John Mcandrew Appointed
7 Years Ago on 2 Oct 2017
Full Accounts Submitted
8 Years Ago on 17 Jul 2017
Confirmation Submitted
8 Years Ago on 26 Apr 2017
Full Accounts Submitted
8 Years Ago on 21 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Jul 2018
Termination of appointment of Ian John Grottick as a director on 29 June 2018
Submitted on 2 Jul 2018
Application to strike the company off the register
Submitted on 25 Jun 2018
Confirmation statement made on 17 April 2018 with updates
Submitted on 1 May 2018
Statement of capital on 28 February 2018
Submitted on 28 Feb 2018
Solvency Statement dated 22/02/18
Submitted on 28 Feb 2018
Resolutions
Submitted on 28 Feb 2018
Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA to 1 Alie Street London E1 8DE on 24 October 2017
Submitted on 24 Oct 2017
Appointment of Mr Graeme John Mcandrew as a director on 2 October 2017
Submitted on 23 Oct 2017
Repayment History
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