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Thames Insurance Brokers Limited
Thames Insurance Brokers Limited is a dissolved company incorporated on 15 July 1980 with the registered office located in Birmingham, West Midlands. Thames Insurance Brokers Limited was registered 45 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 November 2014
(10 years ago)
Was
34 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01507821
Private limited company
Age
45 years
Incorporated
15 July 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
Learn more about Thames Insurance Brokers Limited
Contact
Update Details
Address
MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past
12 years
Companies in B3 2RT
Telephone
Unreported
Email
Unreported
Website
Ascentib.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Derek James Forbes
Director • Finance Director • British • Lives in UK • Born in Sep 1972
Mr Christian James Alexander Bearman
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1974
M&G Management Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Prudential Assurance Company Limited
M&G Management Services Limited is a mutual person.
Active
M & G Securities Limited
M&G Management Services Limited is a mutual person.
Active
First British Fixed Trust Company Limited(The)
M&G Management Services Limited is a mutual person.
Active
Edger Investments Limited
M&G Management Services Limited is a mutual person.
Active
M & G Group Limited
M&G Management Services Limited is a mutual person.
Active
M & G Financial Services Limited
M&G Management Services Limited is a mutual person.
Active
M&G Investment Management Limited
M&G Management Services Limited is a mutual person.
Active
Prudential Pensions Limited
M&G Management Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Jun 2011
For period
30 Jun
⟶
30 Jun 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1
Same as previous period
Total Liabilities
-£77K
Decreased by £16K (-17%)
Net Assets
-£77K
Increased by £16K (-17%)
Debt Ratio (%)
7700000%
Decreased by 1600000% (-17%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 13 Nov 2014
Inspection Address Changed
12 Years Ago on 9 Oct 2013
Registered Address Changed
12 Years Ago on 9 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 8 Oct 2013
Declaration of Solvency
12 Years Ago on 8 Oct 2013
Confirmation Submitted
12 Years Ago on 8 Nov 2012
Mr Derek James Forbes Appointed
13 Years Ago on 2 Oct 2012
Jonathan Niblett Resigned
13 Years Ago on 23 Jul 2012
Accounting Period Extended
13 Years Ago on 15 May 2012
Full Accounts Submitted
13 Years Ago on 8 Mar 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2014
Registered office address changed from Laurence Pountney Hill London EC4R 0HH England on 9 October 2013
Submitted on 9 Oct 2013
Register inspection address has been changed
Submitted on 9 Oct 2013
Resolutions
Submitted on 8 Oct 2013
Declaration of solvency
Submitted on 8 Oct 2013
Appointment of a voluntary liquidator
Submitted on 8 Oct 2013
Annual return made up to 8 November 2012 with full list of shareholders
Submitted on 8 Nov 2012
Appointment of Mr Derek James Forbes as a director
Submitted on 2 Oct 2012
Termination of appointment of Jonathan Niblett as a director
Submitted on 23 Jul 2012
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Repayment History
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