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BSG Insurance Holdings Limited

BSG Insurance Holdings Limited is a dissolved company incorporated on 29 June 2006 with the registered office located in London, Greater London. BSG Insurance Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 2 July 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05861597
Private limited company
Age
19 years
Incorporated 29 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in Luxembourg • Born in Feb 1973
Director • United States • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Max Recovery Limited
J. P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Mansart Management Limited
J. P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£8.21M
Increased by £3.61M (+79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.43M
Decreased by £9.71M (-15%)
Total Liabilities
-£177K
Decreased by £9.36M (-98%)
Net Assets
£53.25M
Decreased by £354K (-1%)
Debt Ratio (%)
0%
Decreased by 14.77% (-98%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 2 Jul 2016
Inspection Address Changed
10 Years Ago on 25 Aug 2015
Declaration of Solvency
10 Years Ago on 21 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 21 Aug 2015
Mr John Richard Hobson Details Changed
10 Years Ago on 15 Jun 2015
Full Accounts Submitted
10 Years Ago on 5 Feb 2015
Mr John Richard Hobson Details Changed
10 Years Ago on 15 Jan 2015
Confirmation Submitted
11 Years Ago on 1 Jul 2014
Mr John Richard Hobson Appointed
11 Years Ago on 16 Jun 2014
Ian Lyall Resigned
11 Years Ago on 13 Jun 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 2 Apr 2016
Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP
Submitted on 25 Aug 2015
Declaration of solvency
Submitted on 21 Aug 2015
Appointment of a voluntary liquidator
Submitted on 21 Aug 2015
Resolutions
Submitted on 21 Aug 2015
Statement by Directors
Submitted on 24 Jun 2015
Statement of capital on 24 June 2015
Submitted on 24 Jun 2015
Solvency Statement dated 11/06/15
Submitted on 24 Jun 2015
Resolutions
Submitted on 24 Jun 2015
Repayment History
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