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Global Insurance Solutions Limited
Global Insurance Solutions Limited is a dissolved company incorporated on 5 May 1987 with the registered office located in London, City of London. Global Insurance Solutions Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 May 2019
(6 years ago)
Was
32 years old
at the time of dissolution
Following
liquidation
Company No
02128045
Private limited company
Age
38 years
Incorporated
5 May 1987
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 Global Insurance Solutions Limited
Contact
Address
Cutlers Exchange
123 Houndsditch
London
EC3A 7BU
Same address for the past
11 years
Companies in EC3A 7BU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Richard Hampton
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1964
David John Neil Evans
Director • British • Lives in UK • Born in Oct 1976
Collinson Insurance Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma Pharmaceuticals Plc
Mark Richard Hampton is a mutual person.
Active
Astrenska Insurance Limited
David John Neil Evans is a mutual person.
Active
International Customer Loyalty Programmes Limited
David John Neil Evans is a mutual person.
Active
Collinson Service Solutions Limited
David John Neil Evans is a mutual person.
Active
Collinson Insurance Brokers Ltd
David John Neil Evans is a mutual person.
Active
OPD Laboratories Limited
Mark Richard Hampton is a mutual person.
Active
Preferential Direct Limited
David John Neil Evans is a mutual person.
Active
Selective Supplies Limited
Mark Richard Hampton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period
30 Apr
⟶
30 Apr 2015
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
£237.6K
Same as previous period
Total Liabilities
-£604.8K
Same as previous period
Net Assets
-£367.21K
Same as previous period
Debt Ratio (%)
255%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 14 May 2019
Mr David Evans Details Changed
7 Years Ago on 16 Nov 2017
Insolvency Filed
7 Years Ago on 9 Nov 2017
Liquidator Removed By Court
8 Years Ago on 26 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 26 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 20 Feb 2017
Declaration of Solvency
8 Years Ago on 20 Feb 2017
Confirmation Submitted
8 Years Ago on 21 Sep 2016
Amended Dormant Accounts Submitted
9 Years Ago on 16 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 26 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 14 Feb 2019
Liquidators' statement of receipts and payments to 30 January 2018
Submitted on 17 Apr 2018
Director's details changed for Mr David Evans on 16 November 2017
Submitted on 21 Nov 2017
Insolvency filing
Submitted on 9 Nov 2017
Appointment of a voluntary liquidator
Submitted on 26 Jul 2017
Removal of liquidator by court order
Submitted on 26 Jul 2017
Declaration of solvency
Submitted on 20 Feb 2017
Appointment of a voluntary liquidator
Submitted on 20 Feb 2017
Resolutions
Submitted on 20 Feb 2017
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Repayment History
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