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NM Insurance Holdings Limited

NM Insurance Holdings Limited is a dissolved company incorporated on 15 February 1988 with the registered office located in London, Greater London. NM Insurance Holdings Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 26 December 2014 (10 years ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
02221244
Private limited company
Age
37 years
Incorporated 15 February 1988
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
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Dec 1968
Secretary • British • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Charles Woodcock is a mutual person.
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Michael Charles Woodcock is a mutual person.
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Michael Charles Woodcock is a mutual person.
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Parker Woodcock Consulting Limited
Michael Charles Woodcock is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £31.38M (-100%)
Total Liabilities
-£154K
Decreased by £7.74M (-98%)
Net Assets
-£154K
Decreased by £23.64M (-101%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 Dec 2014
Inspection Address Changed
11 Years Ago on 22 Aug 2014
Registered Address Changed
11 Years Ago on 22 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 21 Aug 2014
Declaration of Solvency
11 Years Ago on 21 Aug 2014
Full Accounts Submitted
11 Years Ago on 20 Jun 2014
Confirmation Submitted
12 Years Ago on 27 Aug 2013
Full Accounts Submitted
12 Years Ago on 22 Jul 2013
Mr Michael Charles Woodcock Appointed
13 Years Ago on 4 Oct 2012
Roger Craine Resigned
13 Years Ago on 4 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2014
Registered office address changed from Windsor House Telford Centre Telford Shropshire TF3 4NB to 30 Finsbury Square London EC2P 2YU on 22 August 2014
Submitted on 22 Aug 2014
Register inspection address has been changed to Windsor House Telford Centre Telford TF3 4NB
Submitted on 22 Aug 2014
Declaration of solvency
Submitted on 21 Aug 2014
Appointment of a voluntary liquidator
Submitted on 21 Aug 2014
Resolutions
Submitted on 21 Aug 2014
Full accounts made up to 31 December 2013
Submitted on 20 Jun 2014
Second filing of AR01 previously delivered to Companies House made up to 23 August 2013
Submitted on 28 May 2014
Annual return made up to 23 August 2013 with full list of shareholders
Submitted on 27 Aug 2013
Repayment History
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