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Assurant Life Limited

Assurant Life Limited is a dissolved company incorporated on 17 October 1996 with the registered office located in London, City of London. Assurant Life Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 27 September 2023 (2 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03264844
Private limited company
Age
29 years
Incorporated 17 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 28 Mar 2023 (2 years 6 months ago)
Previous address was Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • President, Europe • American • Lives in England • Born in Apr 1978
Assurant Group Limited
PSC
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Mutual Companies
London General Insurance Company Limited
Christian Wesley Formby Hernandez is a mutual person.
Active
TWG Services Limited
Christian Wesley Formby Hernandez is a mutual person.
Active
Assurant General Insurance Limited
Christian Wesley Formby Hernandez is a mutual person.
Active
Assurant Group Limited
Christian Wesley Formby Hernandez is a mutual person.
Active
Assurant Intermediary Limited
Christian Wesley Formby Hernandez is a mutual person.
Active
Lifestyle Services Group Limited
Christian Wesley Formby Hernandez is a mutual person.
Active
Assurant Direct Limited
Christian Wesley Formby Hernandez is a mutual person.
Active
TWG Europe Limited
Christian Wesley Formby Hernandez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2.94M
Increased by £655K (+29%)
Turnover
£6K
Increased by £41K (-117%)
Employees
Unreported
Same as previous period
Total Assets
£6.31M
Decreased by £2.1M (-25%)
Total Liabilities
-£105K
Decreased by £1.51M (-94%)
Net Assets
£6.2M
Decreased by £589K (-9%)
Debt Ratio (%)
2%
Decreased by 17.58% (-91%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 27 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 28 Mar 2023
Declaration of Solvency
2 Years 6 Months Ago on 28 Mar 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 28 Mar 2023
Ricardo Jesus Morales-Gomez Resigned
2 Years 8 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Claude Kwasi Sarfo-Agyare Resigned
2 Years 10 Months Ago on 20 Dec 2022
Colin Martin Kersley Resigned
2 Years 10 Months Ago on 30 Nov 2022
Stuart Edward Purdy Resigned
2 Years 10 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 11 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2023
Appointment of a voluntary liquidator
Submitted on 28 Mar 2023
Resolutions
Submitted on 28 Mar 2023
Declaration of solvency
Submitted on 28 Mar 2023
Registered office address changed from Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 28 March 2023
Submitted on 28 Mar 2023
Termination of appointment of Ricardo Jesus Morales-Gomez as a director on 2 February 2023
Submitted on 10 Feb 2023
Confirmation statement made on 3 January 2023 with updates
Submitted on 10 Jan 2023
Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 20 December 2022
Submitted on 30 Dec 2022
Termination of appointment of Stuart Edward Purdy as a director on 30 November 2022
Submitted on 2 Dec 2022
Repayment History
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