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Winterthur Financial Services UK Holdings Limited

Winterthur Financial Services UK Holdings Limited is a dissolved company incorporated on 1 February 1995 with the registered office located in London, City of London. Winterthur Financial Services UK Holdings Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 31 March 2015 (10 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03017052
Private limited company
Age
30 years
Incorporated 1 February 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Old Broad Street
London
EC2N 1AD
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jan 1965
Director • Ceo • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Life Holdings UK Limited
Michael John Kellard is a mutual person.
Active
Aviva Life & Pensions UK Limited
Michael John Kellard is a mutual person.
Active
MT Capital Management Limited
Andrew John Purvis is a mutual person.
Active
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
£29K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£184.29M
Decreased by £12.11M (-6%)
Total Liabilities
£0
Same as previous period
Net Assets
£184.29M
Decreased by £12.11M (-6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 31 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 16 Dec 2014
Application To Strike Off
10 Years Ago on 3 Dec 2014
David Michael Thompson Resigned
11 Years Ago on 5 Nov 2014
Nicolas John Elphick Resigned
11 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 16 May 2014
Full Accounts Submitted
11 Years Ago on 1 May 2014
Auditor Resigned
11 Years Ago on 20 Nov 2013
Auditor Resigned
11 Years Ago on 19 Nov 2013
Auditor Resigned
11 Years Ago on 19 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2014
Application to strike the company off the register
Submitted on 3 Dec 2014
Termination of appointment of David Michael Thompson as a director on 5 November 2014
Submitted on 7 Nov 2014
Termination of appointment of Nicolas John Elphick as a director on 30 September 2014
Submitted on 7 Oct 2014
Annual return made up to 23 April 2014 with full list of shareholders
Submitted on 16 May 2014
Full accounts made up to 31 December 2013
Submitted on 1 May 2014
Statement by directors
Submitted on 23 Apr 2014
Statement of capital on 23 April 2014
Submitted on 23 Apr 2014
Resolutions
Submitted on 23 Apr 2014
Repayment History
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