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Chaucer Consortium Underwriting Limited

Chaucer Consortium Underwriting Limited is a dissolved company incorporated on 11 July 2000 with the registered office located in London, Greater London. Chaucer Consortium Underwriting Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 7 April 2021 (4 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04031305
Private limited company
Age
25 years
Incorporated 11 July 2000
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
C/O Mazars Llp Tower Bridge House
St. Katharines Way
London
E1W 1DD
Same address for the past 4 years
Telephone
02071058000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1977
Director • Chartered Accountant • British • Lives in England • Born in Mar 1968
Director • Accountant • British • Lives in UK • Born in Jul 1973
CH 1997 Limited
PSC
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Mutual Companies
Chaucer Syndicate Services Limited
Robert John Callan and Daniel John Willis are mutual people.
Active
Chaucer Capital Investments Limited
Robert John Callan and Daniel John Willis are mutual people.
Active
Chaucer Corporate Capital (No. 3) Limited
Robert John Callan and Daniel John Willis are mutual people.
Active
Chaucer Group International Ltd
Robert John Callan and Daniel John Willis are mutual people.
Active
Lonham Group Limited
Robert John Callan is a mutual person.
Active
Chaucer Holdings Limited
Robert John Callan is a mutual person.
Active
Lonham Ltd
Robert John Callan is a mutual person.
Active
China Re International Holdings Limited
Robert John Callan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£0
Same as previous period
Total Liabilities
-£78.86K
Same as previous period
Net Assets
-£78.86K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Apr 2021
Registered Address Changed
4 Years Ago on 21 Dec 2020
Declaration of Solvency
4 Years Ago on 15 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 14 Dec 2020
Dormant Accounts Submitted
5 Years Ago on 2 Sep 2020
Confirmation Submitted
5 Years Ago on 17 Jul 2020
Dormant Accounts Submitted
6 Years Ago on 15 Jul 2019
Confirmation Submitted
6 Years Ago on 15 Jul 2019
Dormant Accounts Submitted
7 Years Ago on 14 Aug 2018
Mr David Stephen Saker Details Changed
9 Years Ago on 4 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2021
Resolutions
Submitted on 22 Dec 2020
Registered office address changed from C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 21 December 2020
Submitted on 21 Dec 2020
Declaration of solvency
Submitted on 15 Dec 2020
Appointment of a voluntary liquidator
Submitted on 14 Dec 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 2 Sep 2020
Confirmation statement made on 11 July 2020 with no updates
Submitted on 17 Jul 2020
Confirmation statement made on 11 July 2019 with no updates
Submitted on 15 Jul 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 15 Jul 2019
Repayment History
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