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Ideal Insurance (Holdings) Limited

Ideal Insurance (Holdings) Limited is a dissolved company incorporated on 25 January 1980 with the registered office located in London, Greater London. Ideal Insurance (Holdings) Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 29 July 2019 (6 years ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
01475308
Private limited company
Age
45 years
Incorporated 25 January 1980
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
15 Canada Square
London
E14 5GL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Surveyor • British • Lives in UK • Born in Oct 1948
Director • Solicitor • British • Lives in UK • Born in Jun 1946
Secretary • Co Secretary • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Water Orton Properties Limited
Anthony Hamilton Jones is a mutual person.
Active
Pirapoint Limited
Anthony Hamilton Jones is a mutual person.
Active
Gra Home Services Ltd
Carol Jane Nelson is a mutual person.
Active
M.U. Pension Trustees Limited
Carol Jane Nelson is a mutual person.
Active
Oddfellows Support Services Limited
Carol Jane Nelson is a mutual person.
Active
The James Charities Trustee Limited
Anthony Hamilton Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£205.25K
Decreased by £51.41K (-20%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£207.97K
Decreased by £51.41K (-20%)
Total Liabilities
-£144.75K
Increased by £1.86K (+1%)
Net Assets
£63.22K
Decreased by £53.27K (-46%)
Debt Ratio (%)
70%
Increased by 14.51% (+26%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 29 Jul 2019
Insolvency Filed
8 Years Ago on 7 Mar 2017
Derek Bendell Edgcumbe Birt Resigned
8 Years Ago on 12 Jan 2017
Voluntary Liquidator Resigned
8 Years Ago on 29 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 29 Nov 2016
Robert William Farrington Resigned
9 Years Ago on 20 Jun 2016
Declaration of Solvency
9 Years Ago on 5 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Apr 2016
Registered Address Changed
9 Years Ago on 5 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2019
Liquidators' statement of receipts and payments to 14 March 2019
Submitted on 29 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2019
Liquidators' statement of receipts and payments to 14 March 2018
Submitted on 24 May 2018
Liquidators' statement of receipts and payments to 14 March 2017
Submitted on 25 May 2017
Insolvency filing
Submitted on 7 Mar 2017
Termination of appointment of Derek Bendell Edgcumbe Birt as a director on 12 January 2017
Submitted on 24 Jan 2017
Appointment of a voluntary liquidator
Submitted on 29 Nov 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 29 Nov 2016
Termination of appointment of Robert William Farrington as a director on 20 June 2016
Submitted on 1 Aug 2016
Repayment History
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