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1ST Policy Company Limited

1ST Policy Company Limited is a dissolved company incorporated on 13 January 1994 with the registered office located in Potters Bar, Hertfordshire. 1ST Policy Company Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 3 February 2023 (2 years 9 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02887443
Private limited company
Age
31 years
Incorporated 13 January 1994
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
Maple House
High Street
Potters Bar
Hertfordshire
EN6 5BS
Same address for the past 4 years
Telephone
02084551111
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1964
Mr Douglas Gabriel Conn
PSC • British • Lives in England • Born in Feb 1964
Michael Bernard Conn
PSC • British • Lives in England • Born in Sep 1932
Shareholders, PSCs & Group Structure
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Common & Garden Properties Limited
Douglas Gabriel Conn is a mutual person.
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Cosmic Securities Limited
Douglas Gabriel Conn is a mutual person.
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Conn Securities Limited
Douglas Gabriel Conn is a mutual person.
Active
1ST Policy Lond Limited
Douglas Gabriel Conn is a mutual person.
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Elg 2025 LLP
Douglas Gabriel Conn is a mutual person.
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Global Live Events LLP
Douglas Gabriel Conn is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
£28.85K
Increased by £13.84K (+92%)
Turnover
£1.7K
Decreased by £30.82K (-95%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£342.94K
Increased by £15.96K (+5%)
Total Liabilities
-£252.62K
Increased by £10K (+4%)
Net Assets
£90.33K
Increased by £5.96K (+7%)
Debt Ratio (%)
74%
Decreased by 0.54% (-1%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 3 Feb 2023
Voluntary Liquidator Appointed
4 Years Ago on 8 Jan 2021
Registered Address Changed
4 Years Ago on 11 Dec 2020
Declaration of Solvency
4 Years Ago on 26 Nov 2020
Michael Bernard Conn Resigned
5 Years Ago on 21 Oct 2020
Michael Bernard Conn Resigned
5 Years Ago on 21 Oct 2020
Accounting Period Extended
5 Years Ago on 22 Jul 2020
Andrea Rappoport Resigned
5 Years Ago on 24 Feb 2020
Confirmation Submitted
5 Years Ago on 10 Jan 2020
Full Accounts Submitted
6 Years Ago on 26 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 3 Nov 2022
Liquidators' statement of receipts and payments to 1 November 2021
Submitted on 16 Dec 2021
Appointment of a voluntary liquidator
Submitted on 8 Jan 2021
Registered office address changed from 845 Finchley Road London NW11 8NA to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 11 December 2020
Submitted on 11 Dec 2020
Declaration of solvency
Submitted on 26 Nov 2020
Resolutions
Submitted on 26 Nov 2020
Termination of appointment of Michael Bernard Conn as a director on 21 October 2020
Submitted on 28 Oct 2020
Termination of appointment of Michael Bernard Conn as a secretary on 21 October 2020
Submitted on 28 Oct 2020
Previous accounting period extended from 31 January 2020 to 31 May 2020
Submitted on 22 Jul 2020
Repayment History
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