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Consolidated Insurance Holdings Limited

Consolidated Insurance Holdings Limited is a liquidation company incorporated on 29 December 1998 with the registered office located in London, Greater London. Consolidated Insurance Holdings Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
03689419
Private limited company
Age
26 years
Incorporated 29 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2129 days
Dated 29 December 2018 (6 years ago)
Next confirmation dated 29 December 2019
Was due on 12 January 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2233 days
For period 1 Jan ⟶ 31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 31 December 2018
Was due on 30 September 2019 (6 years ago)
Learn more about Consolidated Insurance Holdings Limited
Contact Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Shahryar Mufti
Director • Chartered Accountant • Lives in UK • Born in Jun 1976
Vishal Gulati
Director • Cfo • Indian • Lives in UK • Born in Nov 1974
PSC
Key Leasing Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Vishal Gulati, Shahryar Mufti, and 1 more are mutual people.
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Vishal Gulati, Shahryar Mufti, and 1 more are mutual people.
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Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Ge Vernova Financial Services Limited
Vishal Gulati and Oakwood Corporate Secretary Limited are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£4.05M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.09M
Decreased by £2.18M (-19%)
Total Liabilities
-£7K
Decreased by £2.21M (-100%)
Net Assets
£9.08M
Increased by £26K (0%)
Debt Ratio (%)
0%
Decreased by 19.58% (-100%)
See 10 Year Full Financials
Latest Activity
Liquidator Removed By Court
6 Months Ago on 2 May 2025
Voluntary Liquidator Appointed
6 Months Ago on 2 May 2025
Registered Address Changed
6 Years Ago on 17 Oct 2019
Inspection Address Changed
6 Years Ago on 17 Oct 2019
Registers Moved To Inspection Address
6 Years Ago on 17 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Oct 2019
Declaration of Solvency
6 Years Ago on 16 Oct 2019
Vishal Gulati Details Changed
6 Years Ago on 1 Aug 2019
Mr Shahryar Mufti Details Changed
6 Years Ago on 1 Aug 2019
Vishal Gulati Details Changed
8 Years Ago on 28 Aug 2017
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Documents
Appointment of a voluntary liquidator
Submitted on 2 May 2025
Removal of liquidator by court order
Submitted on 2 May 2025
Liquidators' statement of receipts and payments to 25 September 2024
Submitted on 27 Nov 2024
Liquidators' statement of receipts and payments to 25 September 2023
Submitted on 27 Nov 2023
Liquidators' statement of receipts and payments to 25 September 2022
Submitted on 30 Nov 2022
Liquidators' statement of receipts and payments to 25 September 2021
Submitted on 24 Nov 2021
Liquidators' statement of receipts and payments to 25 September 2020
Submitted on 4 Dec 2020
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 17 Oct 2019
Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 17 Oct 2019
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 17 October 2019
Submitted on 17 Oct 2019
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Repayment History
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