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Masterpolicy Insurance Brokers Limited

Masterpolicy Insurance Brokers Limited is a dissolved company incorporated on 3 April 2007 with the registered office located in London, City of London. Masterpolicy Insurance Brokers Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06201585
Private limited company
Age
18 years
Incorporated 3 April 2007
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
5 Old Broad Street
London
EC2N 1AD
Same address for the past 10 years
Telephone
01767 318200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Jun 1969
Director • None • British • Lives in England • Born in Jun 1966
Director • None • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Stephen Herron Associates Limited
Mrs Jane ANN Bean is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Robert Charles William Organ is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Robert Charles William Organ is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Robert Charles William Organ is a mutual person.
Active
Horsham Insurance Brokers Limited
Robert Charles William Organ is a mutual person.
Active
One Broker (Cambridge) Ltd
Robert Charles William Organ is a mutual person.
Active
Jensten Insurance Brokers (Thames Valley) Ltd
Robert Charles William Organ is a mutual person.
Active
Jensten London Markets Limited
Robert Charles William Organ is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£67.49K
Increased by £5.89K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£252.13K
Decreased by £246 (-0%)
Total Liabilities
-£215.48K
Decreased by £2.32K (-1%)
Net Assets
£36.65K
Increased by £2.08K (+6%)
Debt Ratio (%)
85%
Decreased by 0.84% (-1%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 11 Oct 2016
Application To Strike Off
9 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 17 May 2016
Confirmation Submitted
9 Years Ago on 7 Apr 2016
Mrs Amber Wilkinson Appointed
9 Years Ago on 11 Jan 2016
Nicola West Resigned
10 Years Ago on 31 Jul 2015
Jeremy Peter Small Appointed
10 Years Ago on 31 Jul 2015
Mrs Jane Ann Bean Appointed
10 Years Ago on 31 Jul 2015
Robert Charles William Organ Appointed
10 Years Ago on 31 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2016
Application to strike the company off the register
Submitted on 29 Sep 2016
Statement by Directors
Submitted on 20 Sep 2016
Statement of capital on 20 September 2016
Submitted on 20 Sep 2016
Solvency Statement dated 19/09/16
Submitted on 20 Sep 2016
Resolutions
Submitted on 20 Sep 2016
Annual return made up to 23 April 2016 with full list of shareholders
Submitted on 17 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Submitted on 7 Apr 2016
Appointment of Mrs Amber Wilkinson as a director on 11 January 2016
Submitted on 13 Jan 2016
Repayment History
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