ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

American Express Insurance Services Europe Limited

American Express Insurance Services Europe Limited is a dissolved company incorporated on 19 February 2004 with the registered office located in London, Greater London. American Express Insurance Services Europe Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 20 February 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05048826
Private limited company
Age
21 years
Incorporated 19 February 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
08005874000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1970
Director • Vice President - Global Merchant Service • British • Lives in England • Born in Jul 1966
Director • Financial Controller • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Food Bank Aid
Tania Yvette Platt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£27.11M
Increased by £17.39M (+179%)
Turnover
£8.55M
Increased by £113K (+1%)
Employees
19
Same as previous period
Total Assets
£31.92M
Increased by £19.11M (+149%)
Total Liabilities
-£24.53M
Increased by £14.44M (+143%)
Net Assets
£7.39M
Increased by £4.67M (+172%)
Debt Ratio (%)
77%
Decreased by 1.95% (-2%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Feb 2020
Registered Address Changed
7 Years Ago on 11 Jul 2018
Declaration of Solvency
7 Years Ago on 6 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Jul 2018
Karen Jane Penney Resigned
7 Years Ago on 22 Feb 2018
Inspection Address Changed
7 Years Ago on 21 Feb 2018
Registers Moved To Registered Address
7 Years Ago on 21 Feb 2018
Confirmation Submitted
7 Years Ago on 21 Feb 2018
Accounting Period Extended
7 Years Ago on 16 Jan 2018
James Bates Resigned
8 Years Ago on 12 Sep 2017
Get Credit Report
Discover American Express Insurance Services Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2020
Registered office address changed from 76 Buckingham Palace Road London SW1W 9AX to 15 Canada Square London E14 5GL on 11 July 2018
Submitted on 11 Jul 2018
Appointment of a voluntary liquidator
Submitted on 6 Jul 2018
Resolutions
Submitted on 6 Jul 2018
Declaration of solvency
Submitted on 6 Jul 2018
Termination of appointment of Karen Jane Penney as a director on 22 February 2018
Submitted on 26 Feb 2018
Confirmation statement made on 19 February 2018 with no updates
Submitted on 21 Feb 2018
Register(s) moved to registered office address 76 Buckingham Palace Road London SW1W 9AX
Submitted on 21 Feb 2018
Register inspection address has been changed from One Wood Street London EC2V 7WS United Kingdom to 76 Buckingham Palace Road London SW1W 9AX
Submitted on 21 Feb 2018
Current accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 16 Jan 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year