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Marsh International Broking Holdings Limited

Marsh International Broking Holdings Limited is a dissolved company incorporated on 28 June 1977 with the registered office located in London, Greater London. Marsh International Broking Holdings Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 7 months ago)
Was 45 years old at the time of dissolution
Following liquidation
Company No
01319240
Private limited company
Age
48 years
Incorporated 28 June 1977
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
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 1 Jun 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD
Telephone
02073571156
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1978
Marsh & McLennan Companies, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Michael Pickford is a mutual person.
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Marsh Secretarial Services Limited
James Michael Pickford is a mutual person.
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Jib Overseas Holdings Limited
James Michael Pickford is a mutual person.
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Jelf Limited
James Michael Pickford is a mutual person.
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Tower Place Developments Limited
James Michael Pickford is a mutual person.
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Tower Place Developments (West) Limited
James Michael Pickford is a mutual person.
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MMC Finance UK Limited
James Michael Pickford is a mutual person.
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Calm Finance Holdings Limited
James Michael Pickford is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£3.54K
Decreased by £467.59K (-99%)
Turnover
£2.94K
Increased by £2.94K (%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£3.54K
Decreased by £501.24K (-99%)
Total Liabilities
£0
Decreased by £36.58K (-100%)
Net Assets
£3.54K
Decreased by £464.66K (-99%)
Debt Ratio (%)
0%
Decreased by 7.25% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 4 Apr 2023
Registered Address Changed
3 Years Ago on 1 Jun 2022
Jean-Paul D'offay Resigned
3 Years Ago on 11 Feb 2022
Declaration of Solvency
3 Years Ago on 12 Jan 2022
Registered Address Changed
3 Years Ago on 8 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jan 2022
Small Accounts Submitted
4 Years Ago on 2 Jul 2021
Confirmation Submitted
4 Years Ago on 25 Feb 2021
Small Accounts Submitted
5 Years Ago on 21 Oct 2020
Confirmation Submitted
5 Years Ago on 14 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2023
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022
Submitted on 1 Jun 2022
Termination of appointment of Jean-Paul D'offay as a director on 11 February 2022
Submitted on 11 Feb 2022
Declaration of solvency
Submitted on 12 Jan 2022
Resolutions
Submitted on 8 Jan 2022
Appointment of a voluntary liquidator
Submitted on 8 Jan 2022
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on 8 January 2022
Submitted on 8 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 2 Jul 2021
Confirmation statement made on 14 February 2021 with updates
Submitted on 25 Feb 2021
Repayment History
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