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Allan Chapman & James Ltd

Allan Chapman & James Ltd is a dissolved company incorporated on 17 August 2000 with the registered office located in London, City of London. Allan Chapman & James Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 5 July 2017 (8 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04054567
Private limited company
Age
25 years
Incorporated 17 August 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
Contact
Address
INTEGRO INSURANCE BROKERS LTD
100 Leadenhall Street
London
EC3A 3BP
England
Same address for the past 9 years
Telephone
01206 500000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1978
Integro Insurance Brokers Holdings Ltd
PSC
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Mutual Companies
Deloitte LLP
Mrs Claire Victoria Clough is a mutual person.
Active
Deloitte Nse LLP
Mrs Claire Victoria Clough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£396.46K
Same as previous period
Total Liabilities
-£1.2K
Same as previous period
Net Assets
£395.26K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Years Ago on 5 Jul 2017
John David Sutton Resigned
8 Years Ago on 7 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 17 Oct 2016
Declaration of Solvency
8 Years Ago on 17 Oct 2016
William Frederick Goldstein Resigned
9 Years Ago on 8 Sep 2016
Mr John David Sutton Appointed
9 Years Ago on 8 Sep 2016
Confirmation Submitted
9 Years Ago on 1 Aug 2016
John Gerard Owens Resigned
9 Years Ago on 1 Jun 2016
Mrs Claire Victoria Clough Appointed
9 Years Ago on 1 Jun 2016
Registered Address Changed
9 Years Ago on 5 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2017
Termination of appointment of John David Sutton as a director on 7 March 2017
Submitted on 9 Mar 2017
Declaration of solvency
Submitted on 17 Oct 2016
Appointment of a voluntary liquidator
Submitted on 17 Oct 2016
Resolutions
Submitted on 17 Oct 2016
Appointment of Mr John David Sutton as a director on 8 September 2016
Submitted on 8 Sep 2016
Termination of appointment of William Frederick Goldstein as a director on 8 September 2016
Submitted on 8 Sep 2016
Confirmation statement made on 1 August 2016 with updates
Submitted on 1 Aug 2016
Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016
Submitted on 2 Jun 2016
Repayment History
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