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Executive Insurance Consultancy Limited

Executive Insurance Consultancy Limited is a dissolved company incorporated on 19 August 2003 with the registered office located in Whyteleafe, Surrey. Executive Insurance Consultancy Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 February 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04870384
Private limited company
Age
22 years
Incorporated 19 August 2003
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
2 Wellesley Parade
Godstone Road
Whyteleafe
Surrey
CR3 0BL
Same address for the past 19 years
Telephone
01737 555477
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1957
Director • Financial Consultant • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Catax Limited
Ka Man Lam and Shaun Patrick Rogers are mutual people.
Active
High Finance Limited
Ka Man Lam and Shaun Patrick Rogers are mutual people.
Active
Salp Limited
Shaun Patrick Rogers is a mutual person.
Active
Montoya Limited
Shaun Patrick Rogers is a mutual person.
Active
Montoya (Properties) Limited
Shaun Patrick Rogers is a mutual person.
Active
High Finance (UK) Limited
Shaun Patrick Rogers is a mutual person.
Active
Eredita Limited
Shaun Patrick Rogers is a mutual person.
Active
TMC Corporate Finance Limited
Shaun Patrick Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
£511
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51K
Same as previous period
Total Liabilities
-£10.9K
Same as previous period
Net Assets
-£9.39K
Same as previous period
Debt Ratio (%)
721%
Same as previous period
Latest Activity
Compulsory Dissolution
8 Years Ago on 28 Feb 2017
Compulsory Gazette Notice
8 Years Ago on 13 Dec 2016
Shaun Patrick Rogers Details Changed
9 Years Ago on 19 Aug 2016
Ka Man Lam Details Changed
9 Years Ago on 19 Aug 2016
Shaun Patrick Rogers Details Changed
9 Years Ago on 19 Aug 2016
Full Accounts Submitted
9 Years Ago on 18 Dec 2015
Confirmation Submitted
10 Years Ago on 21 Sep 2015
Full Accounts Submitted
10 Years Ago on 18 Feb 2015
Ka Man Lam Details Changed
10 Years Ago on 1 Jan 2015
Confirmation Submitted
11 Years Ago on 31 Aug 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Feb 2017
First Gazette notice for compulsory strike-off
Submitted on 13 Dec 2016
Secretary's details changed for Shaun Patrick Rogers on 19 August 2016
Submitted on 13 Sep 2016
Director's details changed for Ka Man Lam on 19 August 2016
Submitted on 13 Sep 2016
Director's details changed for Shaun Patrick Rogers on 19 August 2016
Submitted on 13 Sep 2016
Total exemption full accounts made up to 31 October 2015
Submitted on 18 Dec 2015
Annual return made up to 19 August 2015 with full list of shareholders
Submitted on 21 Sep 2015
Director's details changed for Ka Man Lam on 1 January 2015
Submitted on 17 Sep 2015
Total exemption full accounts made up to 31 October 2014
Submitted on 18 Feb 2015
Annual return made up to 19 August 2014 with full list of shareholders
Submitted on 31 Aug 2014
Repayment History
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