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Chubb Investment Services Limited

Chubb Investment Services Limited is a dissolved company incorporated on 5 August 1993 with the registered office located in London, Greater London. Chubb Investment Services Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 3 May 2021 (4 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02842574
Private limited company
Age
32 years
Incorporated 5 August 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1957
Director • Cfo • American • Lives in UK • Born in Sep 1960
Director • Lawyer • Australian • Lives in England • Born in Apr 1976
Chubb Limited
PSC
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Mutual Companies
Ridge Underwriting Agencies Limited
Chubb London Services Limited is a mutual person.
Active
Chubb (Cidr) Limited
Chubb London Services Limited is a mutual person.
Active
Chubb Services UK Limited
Chubb London Services Limited is a mutual person.
Active
Chubb Leadenhall Limited
Chubb London Services Limited is a mutual person.
Active
Chubb Underwriting Agencies Limited
Chubb London Services Limited is a mutual person.
Active
Chubb (RGB) Holdings Limited
Chubb London Services Limited is a mutual person.
Active
Chubb Capital Iv Limited
Chubb London Services Limited is a mutual person.
Active
Chubb Capital V Limited
Chubb London Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£51
Decreased by £1.83M (-100%)
Turnover
£1.44M
Decreased by £864.09K (-37%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£1.39M
Decreased by £1.58M (-53%)
Total Liabilities
-£322.99K
Decreased by £773.11K (-71%)
Net Assets
£1.07M
Decreased by £806.05K (-43%)
Debt Ratio (%)
23%
Decreased by 13.68% (-37%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 3 May 2021
Inspection Address Changed
7 Years Ago on 22 Oct 2018
Registered Address Changed
7 Years Ago on 22 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 11 Oct 2018
Declaration of Solvency
7 Years Ago on 11 Oct 2018
Confirmation Submitted
7 Years Ago on 4 Jun 2018
Registers Moved To Registered Address
7 Years Ago on 20 Feb 2018
Registered Address Changed
7 Years Ago on 1 Feb 2018
Full Accounts Submitted
8 Years Ago on 6 Oct 2017
Confirmation Submitted
8 Years Ago on 2 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2021
Liquidators' statement of receipts and payments to 13 September 2020
Submitted on 19 Nov 2020
Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 22 October 2018
Submitted on 22 Oct 2018
Register inspection address has been changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 100 Leadenhall Market London EC3B 3BP
Submitted on 22 Oct 2018
Declaration of solvency
Submitted on 11 Oct 2018
Appointment of a voluntary liquidator
Submitted on 11 Oct 2018
Resolutions
Submitted on 11 Oct 2018
Confirmation statement made on 2 June 2018 with no updates
Submitted on 4 Jun 2018
Register(s) moved to registered office address 100 Leadenhall Street London EC3A 3BP
Submitted on 20 Feb 2018
Repayment History
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