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Leadenhall Insurance Consultants Limited

Leadenhall Insurance Consultants Limited is a dissolved company incorporated on 23 October 1997 with the registered office located in London, City of London. Leadenhall Insurance Consultants Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 31 January 2020 (5 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03454471
Private limited company
Age
28 years
Incorporated 23 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Macintyre Hudson
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 18 years
Telephone
02073275566
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Gillian Margaret Wilson
Director • PSC • Consultant • British • Lives in England • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep ⟶ 30 Sep 2016
Traded for 12 months
Cash in Bank
£176.82K
Increased by £71.58K (+68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£216.08K
Increased by £90.18K (+72%)
Total Liabilities
-£72.91K
Increased by £12.04K (+20%)
Net Assets
£143.17K
Increased by £78.14K (+120%)
Debt Ratio (%)
34%
Decreased by 14.61% (-30%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 31 Jan 2020
Voluntary Liquidator Appointed
8 Years Ago on 31 Oct 2017
Declaration of Solvency
8 Years Ago on 31 Oct 2017
Small Accounts Submitted
8 Years Ago on 20 Dec 2016
Confirmation Submitted
9 Years Ago on 4 Nov 2016
Corriene Thompson Resigned
9 Years Ago on 31 Oct 2016
Shares Cancelled
9 Years Ago on 17 Aug 2016
Own Shares Purchased
9 Years Ago on 21 Jul 2016
Small Accounts Submitted
9 Years Ago on 9 Mar 2016
Miss Gillian Margaret Wilson Details Changed
10 Years Ago on 23 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 31 Oct 2019
Declaration of solvency
Submitted on 31 Oct 2017
Appointment of a voluntary liquidator
Submitted on 31 Oct 2017
Resolutions
Submitted on 31 Oct 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 20 Dec 2016
Confirmation statement made on 23 October 2016 with updates
Submitted on 4 Nov 2016
Termination of appointment of Corriene Thompson as a secretary on 31 October 2016
Submitted on 4 Nov 2016
Cancellation of shares. Statement of capital on 30 June 2016
Submitted on 17 Aug 2016
Purchase of own shares.
Submitted on 21 Jul 2016
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Repayment History
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