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Hiscox Investment Holdings Limited

Hiscox Investment Holdings Limited is a dissolved company incorporated on 17 June 1998 with the registered office located in London, City of London. Hiscox Investment Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 26 January 2021 (4 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03585353
Private limited company
Age
27 years
Incorporated 17 June 1998
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
Address
1 Great St Helens
London
EC3A 6HX
Same address for the past 27 years
Telephone
02074486000
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Lives in UK • Born in Dec 1961
Hiscox Plc
PSC
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Mutual Companies
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Bronislaw Edmund Masojada is a mutual person.
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Heptagon Bir Ltd
Bronislaw Edmund Masojada is a mutual person.
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The Warren Estate Woldingham LLP
Bronislaw Edmund Masojada is a mutual person.
Active
Whitehall Insurance Services Limited
Bronislaw Edmund Masojada is a mutual person.
Dissolved
Hiscox Europe Services Limited
Bronislaw Edmund Masojada is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 26 Jan 2021
Voluntary Gazette Notice
5 Years Ago on 10 Nov 2020
Application To Strike Off
5 Years Ago on 3 Nov 2020
Confirmation Submitted
5 Years Ago on 10 Jul 2020
Bethany Francesca Emma Hunt Resigned
5 Years Ago on 28 Feb 2020
Keith Michael Hubber Resigned
6 Years Ago on 25 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 11 Jul 2019
Confirmation Submitted
6 Years Ago on 18 Jun 2019
Mr Keith Michael Hubber Appointed
6 Years Ago on 21 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 2 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2020
Application to strike the company off the register
Submitted on 3 Nov 2020
Confirmation statement made on 18 June 2020 with no updates
Submitted on 10 Jul 2020
Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020
Submitted on 2 Apr 2020
Termination of appointment of Keith Michael Hubber as a secretary on 25 October 2019
Submitted on 25 Oct 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 11 Jul 2019
Confirmation statement made on 18 June 2019 with no updates
Submitted on 18 Jun 2019
Appointment of Mr Keith Michael Hubber as a secretary on 21 December 2018
Submitted on 21 Dec 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 2 Oct 2018
Repayment History
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