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I.C. Insurance Holdings Limited

I.C. Insurance Holdings Limited is a dissolved company incorporated on 7 December 1973 with the registered office located in Manchester, Greater Manchester. I.C. Insurance Holdings Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 28 July 2017 (8 years ago)
Was 43 years old at the time of dissolution
Company No
01150046
Private limited company
Age
51 years
Incorporated 7 December 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
DELOITTE LLP
PO BOX 500 2 Hardman Street
Manchester
M60 2AT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Tax Director • British • Lives in UK • Born in Oct 1963
Director • Director Of Group Insurance • British • Lives in UK • Born in Jan 1974
Director • Director Insurance • Dutch • Lives in Netherlands • Born in Jul 1965
Secretary • Company Official • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adrian Charles Noel Kemp is a mutual person.
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Astrazeneca Nominees Limited
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Astrazeneca Investments Limited
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Active
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Astrazeneca Finance Limited
Adrian Charles Noel Kemp is a mutual person.
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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
£1.69M
Decreased by £87K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.7M
Decreased by £91K (-1%)
Total Liabilities
-£15K
Decreased by £18K (-55%)
Net Assets
£17.69M
Decreased by £73K (-0%)
Debt Ratio (%)
0%
Decreased by 0.1% (-54%)
Latest Activity
Registered Address Changed
9 Years Ago on 8 Jul 2016
Declaration of Solvency
9 Years Ago on 7 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Jul 2016
Confirmation Submitted
9 Years Ago on 25 May 2016
Registered Address Changed
9 Years Ago on 1 May 2016
Confirmation Submitted
10 Years Ago on 27 May 2015
Full Accounts Submitted
10 Years Ago on 13 Apr 2015
Kevin Brian Steed Appointed
10 Years Ago on 17 Nov 2014
Keith Stuart Darlington Resigned
10 Years Ago on 17 Nov 2014
Mr Ian Martin David Brimicombe Appointed
11 Years Ago on 4 Nov 2014
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Documents
Submitted on 28 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Apr 2017
Registered office address changed from 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA United Kingdom to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on 8 July 2016
Submitted on 8 Jul 2016
Appointment of a voluntary liquidator
Submitted on 7 Jul 2016
Resolutions
Submitted on 7 Jul 2016
Declaration of solvency
Submitted on 7 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Submitted on 25 May 2016
Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 1 May 2016
Submitted on 1 May 2016
Annual return made up to 24 May 2015 with full list of shareholders
Submitted on 27 May 2015
Full accounts made up to 31 December 2014
Submitted on 13 Apr 2015
Repayment History
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