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Howden North American Property & Casualty Limited

Howden North American Property & Casualty Limited is a dissolved company incorporated on 20 November 1998 with the registered office located in London, City of London. Howden North American Property & Casualty Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 23 May 2017 (8 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03671042
Private limited company
Age
26 years
Incorporated 20 November 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct30 Sep 2015 (12 months)
Accounts type is Full
Next accounts for period 22 October 2025
Due by 22 October 2025 (55 years remaining)
Address
16 Eastcheap
London
EC3M 1BD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Insurance Executive • British • Lives in Uk • Born in Mar 1959
Howden Broking Group Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£842K
Increased by £165K (+24%)
Turnover
£3.21M
Decreased by £562K (-15%)
Employees
12
Decreased by 1 (-8%)
Total Assets
£3.89M
Decreased by £2.94M (-43%)
Total Liabilities
-£3.92M
Decreased by £2.72M (-41%)
Net Assets
-£25K
Decreased by £227K (-112%)
Debt Ratio (%)
101%
Increased by 3.6% (+4%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 23 May 2017
Voluntary Gazette Notice
8 Years Ago on 7 Mar 2017
Application To Strike Off
8 Years Ago on 23 Feb 2017
Peter David Smith Resigned
8 Years Ago on 30 Nov 2016
Confirmation Submitted
8 Years Ago on 22 Nov 2016
Matt Blake Resigned
9 Years Ago on 27 Sep 2016
Andrew John Moore Appointed
9 Years Ago on 27 Sep 2016
Charge Satisfied
9 Years Ago on 12 Jul 2016
Full Accounts Submitted
9 Years Ago on 18 May 2016
Confirmation Submitted
9 Years Ago on 6 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2017
Application to strike the company off the register
Submitted on 23 Feb 2017
Termination of appointment of Peter David Smith as a director on 30 November 2016
Submitted on 2 Dec 2016
Confirmation statement made on 22 November 2016 with updates
Submitted on 22 Nov 2016
Appointment of Andrew John Moore as a secretary on 27 September 2016
Submitted on 29 Sep 2016
Termination of appointment of Matt Blake as a secretary on 27 September 2016
Submitted on 29 Sep 2016
Statement of capital on 28 September 2016
Submitted on 28 Sep 2016
Statement by Directors
Submitted on 28 Sep 2016
Solvency Statement dated 27/09/16
Submitted on 28 Sep 2016
Repayment History
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