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St George's Insurance Services Limited

St George's Insurance Services Limited is a dissolved company incorporated on 6 May 1997 with the registered office located in London, Greater London. St George's Insurance Services Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 2 November 2017 (7 years ago)
Was 20 years old at the time of dissolution
Company No
03369099
Private limited company
Age
28 years
Incorporated 6 May 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
GEOFFREY MARTIN & CO
1 Westferry Circus
London
E14 4HD
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1972
Director • Holding Company • British
Secretary • British
Shareholders, PSCs & Group Structure
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Andrew Miles Wigg is a mutual person.
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Andrew Miles Wigg is a mutual person.
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BNP Paribas Cardif Limited
Andrew Miles Wigg is a mutual person.
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Pinnacle Pet Healthcare Limited
Andrew Miles Wigg is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£738.12K
Decreased by £42.97K (-6%)
Turnover
£243.99K
Decreased by £226.09K (-48%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£804.1K
Decreased by £31.66K (-4%)
Total Liabilities
-£36.03K
Decreased by £46.35K (-56%)
Net Assets
£768.07K
Increased by £14.68K (+2%)
Debt Ratio (%)
4%
Decreased by 5.38% (-55%)
Latest Activity
Paul Edward Glen Resigned
9 Years Ago on 30 Nov 2015
Declaration of Solvency
9 Years Ago on 7 Oct 2015
Declaration of Solvency
9 Years Ago on 25 Sep 2015
Voluntary Liquidator Appointed
9 Years Ago on 25 Sep 2015
Registered Address Changed
9 Years Ago on 18 Sep 2015
Full Accounts Submitted
10 Years Ago on 14 Jul 2015
Confirmation Submitted
10 Years Ago on 15 May 2015
Cardif Pinnacle Secretaries Limited Resigned
10 Years Ago on 2 Feb 2015
Matthew Justin Lorimer Appointed
10 Years Ago on 2 Feb 2015
Full Accounts Submitted
11 Years Ago on 13 Aug 2014
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Documents
Submitted on 2 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2017
Liquidators' statement of receipts and payments to 14 September 2016
Submitted on 7 Oct 2016
Termination of appointment of Paul Edward Glen as a director on 30 November 2015
Submitted on 11 Feb 2016
Resolutions
Submitted on 7 Oct 2015
Declaration of solvency
Submitted on 7 Oct 2015
Appointment of a voluntary liquidator
Submitted on 25 Sep 2015
Declaration of solvency
Submitted on 25 Sep 2015
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 18 September 2015
Submitted on 18 Sep 2015
Full accounts made up to 31 December 2014
Submitted on 14 Jul 2015
Repayment History
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