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Chubb London Group Limited

Chubb London Group Limited is a dissolved company incorporated on 19 October 1995 with the registered office located in London, City of London. Chubb London Group Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 17 March 2023 (2 years 7 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03115073
Private limited company
Age
30 years
Incorporated 19 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Old Bailey
London
EC4M 7AU
Address changed on 11 May 2022 (3 years ago)
Previous address was Tower Bridge House St. Katharines Way London E1W 1DD
Telephone
02071737000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Australian • Lives in England • Born in Apr 1976
Director • Insurance • British • Lives in UK • Born in Feb 1957
Director • Cfo • American • Lives in UK • Born in Sep 1960
Chubb Market Company 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
£237K
Increased by £135 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.81M
Increased by £95.81M (+1597%)
Total Liabilities
-£96M
Increased by £95.81M (+51529%)
Net Assets
£5.81M
Increased by £225 (0%)
Debt Ratio (%)
94%
Increased by 91.19% (+2942%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 17 Mar 2023
Registered Address Changed
3 Years Ago on 11 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Mar 2022
Liquidator Removed By Court
3 Years Ago on 9 Mar 2022
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 10 Oct 2018
Declaration of Solvency
7 Years Ago on 10 Oct 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
Full Accounts Submitted
8 Years Ago on 4 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2022
Liquidators' statement of receipts and payments to 13 September 2022
Submitted on 9 Nov 2022
Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Removal of liquidator by court order
Submitted on 9 Mar 2022
Appointment of a voluntary liquidator
Submitted on 9 Mar 2022
Liquidators' statement of receipts and payments to 13 September 2021
Submitted on 1 Oct 2021
Liquidators' statement of receipts and payments to 13 September 2020
Submitted on 19 Nov 2020
Liquidators' statement of receipts and payments to 13 September 2019
Submitted on 20 Nov 2019
Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to Tower Bridge House St. Katharines Way London E1W 1DD on 22 October 2018
Submitted on 22 Oct 2018
Repayment History
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