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Limit Holdings Limited

Limit Holdings Limited is a dissolved company incorporated on 13 September 1993 with the registered office located in London, City of London. Limit Holdings Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 21 January 2014 (11 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
02852601
Private limited company
Age
32 years
Incorporated 13 September 1993
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
Plantation Place
30 Fenchurch Street
London
EC3M 3BD
Same address for the past 16 years
Telephone
02078 986000
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1975
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1969
Secretary • British • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Qbe Underwriting Limited
Mr Robert Charles Stone is a mutual person.
Active
St. Giles Insurance & Finance Services Limited
David James Winkett is a mutual person.
Active
Qbe UK Limited
Mr Robert Charles Stone is a mutual person.
Active
Qbe European Operations Plc
Mr Robert Charles Stone is a mutual person.
Active
Pib Risk Services Limited
David James Winkett is a mutual person.
Active
Qbe Corporate Limited
Mr Robert Charles Stone is a mutual person.
Active
Qbe Management Services (UK) Limited
Mr Robert Charles Stone is a mutual person.
Active
Qbe Holdings (Eo) Limited
Mr Robert Charles Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
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
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 8 Oct 2013
Application To Strike Off
11 Years Ago on 25 Sep 2013
Steven Burns Resigned
11 Years Ago on 18 Sep 2013
Confirmation Submitted
12 Years Ago on 5 Aug 2013
Robert Charles Stone Appointed
12 Years Ago on 31 Jul 2013
Confirmation Submitted
13 Years Ago on 22 Aug 2012
David James Winkett Details Changed
13 Years Ago on 6 Jul 2012
Full Accounts Submitted
13 Years Ago on 10 May 2012
Confirmation Submitted
14 Years Ago on 5 Aug 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2013
Application to strike the company off the register
Submitted on 25 Sep 2013
Termination of appointment of Steven Burns as a director
Submitted on 18 Sep 2013
Statement by directors
Submitted on 12 Sep 2013
Statement of capital on 12 September 2013
Submitted on 12 Sep 2013
Resolutions
Submitted on 12 Sep 2013
Solvency statement dated 11/09/13
Submitted on 12 Sep 2013
Annual return made up to 4 August 2013 with full list of shareholders
Submitted on 5 Aug 2013
Appointment of Robert Charles Stone as a director
Submitted on 31 Jul 2013
Repayment History
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