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Terra Nova Protection & Indemnity Agency Limited

Terra Nova Protection & Indemnity Agency Limited is a dissolved company incorporated on 18 September 1998 with the registered office located in London, City of London. Terra Nova Protection & Indemnity Agency Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 18 October 2016 (8 years ago)
Was 18 years old at the time of dissolution
Company No
03634525
Private limited company
Age
27 years
Incorporated 18 September 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
Contact
Address
20 Fenchurch Street
London
EC3M 3AZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Underwriter • British • Lives in England • Born in May 1954
Director • British • Lives in England • Born in Jan 1966
Secretary • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Markel International Services Limited
Andrew John Davies is a mutual person.
Active
Markel International Insurance Company Limited
Andrew John Davies is a mutual person.
Active
Markel (UK) Limited
Andrew John Davies is a mutual person.
Active
Markel Capital Limited
Andrew John Davies is a mutual person.
Active
Markel Syndicate Management Limited
Andrew John Davies is a mutual person.
Active
Markel Underwriting Services Limited
Andrew John Davies is a mutual person.
Active
Markel Capital Holdings Limited
Andrew John Davies is a mutual person.
Active
Galleon Marine Insurance Agency Limited
Andrew John Davies 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
£284.69K
Decreased by £4.66K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£284.69K
Decreased by £4.66K (-2%)
Total Liabilities
-£248.37K
Decreased by £34.86K (-12%)
Net Assets
£36.32K
Increased by £30.21K (+494%)
Debt Ratio (%)
87%
Decreased by 10.64% (-11%)
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 2 Aug 2016
Application To Strike Off
9 Years Ago on 20 Jul 2016
Full Accounts Submitted
9 Years Ago on 9 Mar 2016
Confirmation Submitted
10 Years Ago on 18 Sep 2015
Full Accounts Submitted
10 Years Ago on 25 Mar 2015
Registered Address Changed
10 Years Ago on 1 Dec 2014
Confirmation Submitted
10 Years Ago on 21 Sep 2014
Full Accounts Submitted
11 Years Ago on 14 Mar 2014
Auditor Resigned
11 Years Ago on 25 Sep 2013
Confirmation Submitted
12 Years Ago on 18 Sep 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Aug 2016
Application to strike the company off the register
Submitted on 20 Jul 2016
Full accounts made up to 31 December 2015
Submitted on 9 Mar 2016
Annual return made up to 18 September 2015 with full list of shareholders
Submitted on 18 Sep 2015
Full accounts made up to 31 December 2014
Submitted on 25 Mar 2015
Registered office address changed from The Markel Building 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014
Submitted on 1 Dec 2014
Annual return made up to 18 September 2014 with full list of shareholders
Submitted on 21 Sep 2014
Full accounts made up to 31 December 2013
Submitted on 14 Mar 2014
Miscellaneous
Submitted on 1 Oct 2013
Auditor's resignation
Submitted on 25 Sep 2013
Repayment History
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