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The Annuity Bureau Ltd

The Annuity Bureau Ltd is a dissolved company incorporated on 30 June 1989 with the registered office located in London, City of London. The Annuity Bureau Ltd was registered 36 years ago.
Status
Dissolved
Dissolved on 30 June 2015 (10 years ago)
Was 26 years old at the time of dissolution
Company No
02399904
Private limited company
Age
36 years
Incorporated 30 June 1989
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
Contact
Address
Resolve Partners Llp One America Square
Crosswell
London
EC3N 2LB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chief Executive Officer • South African,british • Lives in England • Born in Jan 1964
Director • Head Of Finance • British • Lives in England • Born in Feb 1955
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Forbes International Limited
Mr Phillip Mark Elliott is a mutual person.
Active
Mobius Life Limited
Louisa Elizabeth Voss is a mutual person.
Active
Media Insurance Services Limited
Mr Grant Edwin Stobart is a mutual person.
Active
Hillmorton Financial Services Limited
Mr Grant Edwin Stobart is a mutual person.
Active
Mobius Life Group Limited
Louisa Elizabeth Voss is a mutual person.
Active
Mobius Life Administration Services Limited
Louisa Elizabeth Voss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 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
£100.1K
Same as previous period
Total Liabilities
-£100K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
11 Years Ago on 31 Mar 2014
Declaration of Solvency
11 Years Ago on 28 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 9 Oct 2013
Confirmation Submitted
12 Years Ago on 8 Jul 2013
John Cooper Resigned
12 Years Ago on 28 Nov 2012
Tony O'dwyer Resigned
12 Years Ago on 28 Nov 2012
Registered Address Changed
12 Years Ago on 28 Nov 2012
Mr Grant Edwin Stobart Appointed
12 Years Ago on 28 Nov 2012
Registers Moved To Registered Address
12 Years Ago on 28 Nov 2012
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Documents
Submitted on 30 Jun 2015
Liquidators' statement of receipts and payments to 17 March 2015
Submitted on 31 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2015
Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom on 31 March 2014
Submitted on 31 Mar 2014
Appointment of a voluntary liquidator
Submitted on 28 Mar 2014
Resolutions
Submitted on 28 Mar 2014
Declaration of solvency
Submitted on 28 Mar 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 9 Oct 2013
Annual return made up to 30 June 2013 with full list of shareholders
Submitted on 8 Jul 2013
Appointment of Mr Phillip Mark Elliott as a director
Submitted on 28 Nov 2012
Repayment History
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