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Dominion Insurance Holdings Limited

Dominion Insurance Holdings Limited is a dissolved company incorporated on 26 June 1974 with the registered office located in London, Greater London. Dominion Insurance Holdings Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 14 October 2014 (11 years ago)
Was 40 years old at the time of dissolution
Via voluntary strike-off
Company No
01175267
Private limited company
Age
51 years
Incorporated 26 June 1974
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
One Fleet Place
London
EC4M 7WS
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Italian • Lives in Italy • Born in Sep 1949
Director • German • Lives in Italy • Born in Mar 1953
Director • Manager • Italian • Lives in Italy • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
-£4K
Increased by £1K (+33%)
Net Assets
£1K
Decreased by £1K (-50%)
Debt Ratio (%)
80%
Increased by 20% (+33%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 14 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 1 Jul 2014
Application To Strike Off
11 Years Ago on 18 Jun 2014
Full Accounts Submitted
12 Years Ago on 13 Sep 2013
Confirmation Submitted
12 Years Ago on 27 Aug 2013
Snr Denton Secretaries Limited Details Changed
12 Years Ago on 28 Mar 2013
Full Accounts Submitted
13 Years Ago on 26 Sep 2012
Confirmation Submitted
13 Years Ago on 8 Aug 2012
Confirmation Submitted
14 Years Ago on 3 Aug 2011
Full Accounts Submitted
14 Years Ago on 17 Jun 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2014
Application to strike the company off the register
Submitted on 18 Jun 2014
Total exemption full accounts made up to 31 December 2012
Submitted on 13 Sep 2013
Annual return made up to 1 August 2013 with full list of shareholders
Submitted on 27 Aug 2013
Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
Submitted on 11 Apr 2013
Total exemption full accounts made up to 31 December 2011
Submitted on 26 Sep 2012
Annual return made up to 1 August 2012 with full list of shareholders
Submitted on 8 Aug 2012
Annual return made up to 1 August 2011 with full list of shareholders
Submitted on 3 Aug 2011
Total exemption full accounts made up to 31 December 2010
Submitted on 17 Jun 2011
Repayment History
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