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Chubb International Limited

Chubb International Limited is a dissolved company incorporated on 28 May 1982 with the registered office located in London, City of London. Chubb International Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 26 August 2016 (9 years ago)
Was 34 years old at the time of dissolution
Via compulsory strike-off
Company No
01638677
Private limited company
Age
43 years
Incorporated 28 May 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House 1
Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in May 1967
Director • Accounting And Controls Manager • British • Lives in England • Born in Apr 1955
Director • Solicitor • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Otis Investments Limited
Robert William Sadler is a mutual person.
Active
Otis E&M Company Limited
Robert William Sadler is a mutual person.
Active
Otis Limited
Robert William Sadler is a mutual person.
Active
Otis Elevator Holdings Limited
Robert William Sadler is a mutual person.
Active
Blickglen Lifts Ltd
Robert William Sadler is a mutual person.
Active
Axis Elevators Limited
Robert William Sadler is a mutual person.
Active
Britannia Lift Services (U.K.) Limited
Robert William Sadler is a mutual person.
Active
Otis International Holdings UK Limited
Robert William Sadler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Nov 2013
For period 30 Nov30 Nov 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£191.69M
Decreased by £556.49M (-74%)
Total Liabilities
-£5.64M
Decreased by £2.42M (-30%)
Net Assets
£186.05M
Decreased by £554.07M (-75%)
Debt Ratio (%)
3%
Increased by 1.86% (+173%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 26 Aug 2016
Inspection Address Changed
10 Years Ago on 7 Jul 2015
Registered Address Changed
10 Years Ago on 29 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 24 Jun 2015
Declaration of Solvency
10 Years Ago on 24 Jun 2015
Mr Neil Andrew Vincent Gregor Macgregor Appointed
10 Years Ago on 25 Sep 2014
Confirmation Submitted
11 Years Ago on 22 Aug 2014
Chubb Management Services Limited Details Changed
11 Years Ago on 30 Nov 2013
Robert Sadler Details Changed
11 Years Ago on 30 Nov 2013
Mrs Laura Wilcock Details Changed
11 Years Ago on 30 Nov 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 26 May 2016
Register inspection address has been changed to Kidde Graviner House Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB
Submitted on 7 Jul 2015
Solvency Statement dated 04/06/15
Submitted on 30 Jun 2015
Statement by Directors
Submitted on 30 Jun 2015
Statement of capital on 30 June 2015
Submitted on 30 Jun 2015
Resolutions
Submitted on 30 Jun 2015
Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to Hill House 1 Little New Street London EC4A 3TR on 29 June 2015
Submitted on 29 Jun 2015
Declaration of solvency
Submitted on 24 Jun 2015
Appointment of a voluntary liquidator
Submitted on 24 Jun 2015
Repayment History
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