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London Wall Insurance Services Limited

London Wall Insurance Services Limited is a dormant company incorporated on 28 December 1979 with the registered office located in Sheffield, South Yorkshire. London Wall Insurance Services Limited was registered 45 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
01469946
Private limited company
Age
45 years
Incorporated 28 December 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct31 Jan 2025 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Courtwood House
Silver Street Head
Sheffield
South Yorkshire
S1 2DD
United Kingdom
Address changed on 27 Jul 2023 (2 years 2 months ago)
Previous address was Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ
Telephone
0114 2526000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
5
Director • Secretary • British • Lives in UK • Born in Mar 1949
Mr David Dennis Cuby
PSC • British • Lives in Gibraltar • Born in May 1948
Mr Subash Malkani
PSC • British • Lives in Gibraltar • Born in May 1955
Mr Adrian Gerard Olivero
PSC • British • Lives in Gibraltar • Born in May 1967
Mr Maurice Albert Perera
PSC • British • Lives in Gibraltar • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 1 Oct31 Jan 2025
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 27 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 27 Jul 2023
Mr David Antcliff Details Changed
2 Years 2 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
James David Hassan (PSC) Resigned
3 Years Ago on 28 Mar 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 17 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Current accounting period extended from 30 September 2024 to 31 January 2025
Submitted on 16 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 14 Nov 2023
Registered office address changed from Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 27 July 2023
Submitted on 27 Jul 2023
Director's details changed for Mr David Antcliff on 26 July 2023
Submitted on 27 Jul 2023
Registered office address changed from Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD United Kingdom to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 27 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 11 Jan 2023
Cessation of James David Hassan as a person with significant control on 28 March 2022
Submitted on 16 Nov 2022
Repayment History
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