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Hiscox Services (UK) Limited

Hiscox Services (UK) Limited is a dissolved company incorporated on 19 December 1996 with the registered office located in London, City of London. Hiscox Services (UK) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 9 February 2024 (1 year 9 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03294530
Private limited company
Age
28 years
Incorporated 19 December 1996
Size
Micro
Balance sheet is under £500,000
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 23 Jul 2022 (3 years ago)
Previous address was 1 Great St Helen's London EC3A 6HX
Telephone
02074486000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1974
Director • Chief Underwriting Officer, Hiscox UK & • British • Lives in UK • Born in Jan 1976
Hiscox Plc
PSC
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Mutual Companies
Hiscox Insurance Company Limited
Thomas David Shewry and Benjamin Horton are mutual people.
Active
Hiscox Underwriting Ltd
Thomas David Shewry and Benjamin Horton are mutual people.
Active
Hiscox Connect Limited
Thomas David Shewry is a mutual person.
Active
Bikmo Limited
Thomas David Shewry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £987K (-47%)
Turnover
£1.56M
Decreased by £1.14M (-42%)
Employees
Unreported
Same as previous period
Total Assets
£2.8M
Decreased by £2.58M (-48%)
Total Liabilities
-£2.56M
Decreased by £2.55M (-50%)
Net Assets
£249K
Decreased by £32K (-11%)
Debt Ratio (%)
91%
Decreased by 3.66% (-4%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 9 Feb 2024
Voluntary Liquidator Appointed
3 Years Ago on 23 Jul 2022
Declaration of Solvency
3 Years Ago on 23 Jul 2022
Registered Address Changed
3 Years Ago on 23 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Jayesh Kantilal Thaker Resigned
3 Years Ago on 31 Dec 2021
Mr Benjamin Horton Appointed
4 Years Ago on 24 Sep 2021
Mr Thomas David Shewry Appointed
4 Years Ago on 24 Sep 2021
Benjamin Adam Walter Resigned
4 Years Ago on 18 Sep 2021
Full Accounts Submitted
4 Years Ago on 10 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Nov 2023
Liquidators' statement of receipts and payments to 27 June 2023
Submitted on 31 Aug 2023
Registered office address changed from 1 Great St Helen's London EC3A 6HX to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 23 July 2022
Submitted on 23 Jul 2022
Declaration of solvency
Submitted on 23 Jul 2022
Resolutions
Submitted on 23 Jul 2022
Appointment of a voluntary liquidator
Submitted on 23 Jul 2022
Certificate of change of name
Submitted on 1 Jun 2022
Confirmation statement made on 14 March 2022 with no updates
Submitted on 14 Mar 2022
Termination of appointment of Jayesh Kantilal Thaker as a director on 31 December 2021
Submitted on 31 Dec 2021
Repayment History
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