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Rsa Overseas Holdings (UK) Limited

Rsa Overseas Holdings (UK) Limited is a dissolved company incorporated on 19 March 1997 with the registered office located in London, Greater London. Rsa Overseas Holdings (UK) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 22 June 2018 (7 years ago)
Was 21 years old at the time of dissolution
Company No
03339213
Private limited company
Age
28 years
Incorporated 19 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Secretary • Other
The Globe Insurance Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westgate Properties Limited
Roysun Limited is a mutual person.
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Axa UK Pension Trustees Limited
Ian Adam Craston is a mutual person.
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Rsa Accident Repairs Limited
Roysun Limited is a mutual person.
Active
Phoenix Life Ca Limited
Ian Adam Craston is a mutual person.
Active
Sal Pension Fund Limited
Roysun Limited is a mutual person.
Active
R&SA Marketing Services Limited
Roysun Limited is a mutual person.
Active
Royal Insurance Holdings Limited
Roysun Limited is a mutual person.
Active
Royal & Sun Alliance Pension Trustee Limited
Roysun Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£6.01M
Increased by £4.6M (+325%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£625.7M
Increased by £4.4M (+1%)
Total Liabilities
-£985K
Decreased by £170K (-15%)
Net Assets
£624.71M
Increased by £4.57M (+1%)
Debt Ratio (%)
0%
Decreased by 0.03% (-15%)
Latest Activity
Laurence Plumb Resigned
7 Years Ago on 2 Nov 2017
Gavin Wilkinson Resigned
7 Years Ago on 2 Nov 2017
Registered Address Changed
8 Years Ago on 30 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 25 Mar 2017
Declaration of Solvency
8 Years Ago on 25 Mar 2017
Confirmation Submitted
8 Years Ago on 6 Oct 2016
Full Accounts Submitted
9 Years Ago on 22 Jun 2016
Laurence Plumb Appointed
9 Years Ago on 25 May 2016
Gavin Wilkinson Details Changed
9 Years Ago on 20 May 2016
Martin David Postles Resigned
9 Years Ago on 21 Mar 2016
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Documents
Submitted on 22 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 22 Mar 2018
Termination of appointment of Gavin Wilkinson as a director on 2 November 2017
Submitted on 7 Dec 2017
Termination of appointment of Laurence Plumb as a director on 2 November 2017
Submitted on 7 Dec 2017
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 30 March 2017
Submitted on 30 Mar 2017
Declaration of solvency
Submitted on 25 Mar 2017
Appointment of a voluntary liquidator
Submitted on 25 Mar 2017
Resolutions
Submitted on 25 Mar 2017
Confirmation statement made on 25 September 2016 with updates
Submitted on 6 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 22 Jun 2016
Repayment History
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