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Consolidated Insurance Group Limited

Consolidated Insurance Group Limited is a dissolved company incorporated on 10 December 1984 with the registered office located in London, Greater London. Consolidated Insurance Group Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 3 March 2020 (5 years ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
01870149
Private limited company
Age
40 years
Incorporated 10 December 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
England
Same address for the past 5 years
Telephone
02036959960
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Germany • Born in Feb 1968
Director • British • Lives in England • Born in Mar 1962
Secretary • British • Born in May 1967
Axa France Vie
PSC
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Mutual Companies
Spiritual Assembly Of The Baha'Is Of Richmond-Upon-Thames
Mr. Paul Charles Felix Caprez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£558K
Increased by £2K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£558K
Decreased by £286.27M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£558K
Decreased by £286.27M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 3 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 17 Dec 2019
Application To Strike Off
5 Years Ago on 9 Dec 2019
Registered Address Changed
5 Years Ago on 5 Oct 2019
Full Accounts Submitted
6 Years Ago on 2 Aug 2019
Mr Philippe Alex Gilles Gourier Appointed
6 Years Ago on 25 Apr 2019
Jeffrey Scott Whiteus Resigned
6 Years Ago on 25 Apr 2019
Confirmation Submitted
6 Years Ago on 28 Mar 2019
Mr. Paul Charles Felix Caprez Appointed
6 Years Ago on 28 Feb 2019
Financial Assurance Company Limited (PSC) Details Changed
6 Years Ago on 1 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2019
Application to strike the company off the register
Submitted on 9 Dec 2019
Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 5 October 2019
Submitted on 5 Oct 2019
Full accounts made up to 31 December 2018
Submitted on 2 Aug 2019
Termination of appointment of Jeffrey Scott Whiteus as a director on 25 April 2019
Submitted on 25 Apr 2019
Appointment of Mr Philippe Alex Gilles Gourier as a director on 25 April 2019
Submitted on 25 Apr 2019
Confirmation statement made on 22 March 2019 with updates
Submitted on 28 Mar 2019
Change of details for Financial Assurance Company Limited as a person with significant control on 1 January 2019
Submitted on 28 Mar 2019
Termination of appointment of Herve Ange Balzano as a director on 28 February 2019
Submitted on 28 Feb 2019
Repayment History
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