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Sumner Insurance Services Limited

Sumner Insurance Services Limited is a dissolved company incorporated on 19 November 1985 with the registered office located in London, City of London. Sumner Insurance Services Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 29 July 2018 (7 years ago)
Was 32 years old at the time of dissolution
Company No
01961228
Private limited company
Age
40 years
Incorporated 19 November 1985
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
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Contact Update Details
Address
71 Fenchurch Street
London
EC3M 4BS
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Peter John Burton
Director • Secretary • Compliance Officer • British • Lives in England • Born in Jan 1956
Claire Victoria Clough
Director • Accountant • Lives in England • Born in May 1978
Arthur Doodson Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deloitte LLP
Claire Victoria Clough is a mutual person.
Active
Deloitte Nse LLP
Claire Victoria Clough is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £91.96K (-100%)
Turnover
Unreported
Decreased by £47.4K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£279.31K
Decreased by £36.23K (-11%)
Total Liabilities
-£110.95K
Decreased by £38.72K (-26%)
Net Assets
£168.36K
Increased by £2.49K (+1%)
Debt Ratio (%)
40%
Decreased by 7.71% (-16%)
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Latest Activity
Registered Address Changed
7 Years Ago on 21 Nov 2017
Arthur Doodson Ltd (PSC) Details Changed
7 Years Ago on 21 Nov 2017
Mrs Claire Victoria Clough Details Changed
8 Years Ago on 9 Nov 2017
Confirmation Submitted
8 Years Ago on 4 Sep 2017
Declaration of Solvency
8 Years Ago on 4 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 4 Sep 2017
Mr Peter John Burton Appointed
8 Years Ago on 1 Aug 2017
John David Sutton Resigned
8 Years Ago on 7 Mar 2017
Full Accounts Submitted
9 Years Ago on 8 Oct 2016
William Frederick Goldstein Resigned
9 Years Ago on 8 Sep 2016
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Documents
Submitted on 29 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2018
Change of details for Arthur Doodson Ltd as a person with significant control on 21 November 2017
Submitted on 21 Nov 2017
Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017
Submitted on 21 Nov 2017
Director's details changed for Mrs Claire Victoria Clough on 9 November 2017
Submitted on 9 Nov 2017
Appointment of a voluntary liquidator
Submitted on 4 Sep 2017
Resolutions
Submitted on 4 Sep 2017
Declaration of solvency
Submitted on 4 Sep 2017
Confirmation statement made on 30 August 2017 with updates
Submitted on 4 Sep 2017
Appointment of Mr Peter John Burton as a director on 1 August 2017
Submitted on 1 Aug 2017
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Repayment History
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