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James Hampden International Insurance Brokers Limited

James Hampden International Insurance Brokers Limited is a dissolved company incorporated on 17 October 2007 with the registered office located in London, City of London. James Hampden International Insurance Brokers Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 5 July 2022 (3 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06402122
Private limited company
Age
18 years
Incorporated 17 October 2007
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
6 Bevis Marks
London
EC3A 7BA
Same address for the past 11 years
Telephone
02072209660
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Insurance Broker • American • Lives in United States • Born in Sep 1953
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1968
Director • Insurance Broker • British • Lives in England • Born in Jun 1971
Director • Finance Director • British • Lives in England • Born in Feb 1967
Director • Managing Director • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£7.74M
Increased by £3.73M (+93%)
Turnover
£2.34M
Increased by £718.59K (+44%)
Employees
11
Increased by 1 (+10%)
Total Assets
£8.89M
Increased by £4.1M (+86%)
Total Liabilities
-£8.18M
Increased by £3.9M (+91%)
Net Assets
£704.19K
Increased by £195.94K (+39%)
Debt Ratio (%)
92%
Increased by 2.69% (+3%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 5 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 19 Apr 2022
Application To Strike Off
3 Years Ago on 6 Apr 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Accounting Period Extended
4 Years Ago on 7 Sep 2021
Full Accounts Submitted
4 Years Ago on 13 Jan 2021
Confirmation Submitted
4 Years Ago on 11 Jan 2021
Mr Graham John Miller Appointed
5 Years Ago on 21 Feb 2020
Ernest Newborn Ii Resigned
5 Years Ago on 2 Jan 2020
Edward J. Bowler, Jr. Resigned
5 Years Ago on 2 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2022
Application to strike the company off the register
Submitted on 6 Apr 2022
Statement by Directors
Submitted on 14 Mar 2022
Statement of capital on 14 March 2022
Submitted on 14 Mar 2022
Resolutions
Submitted on 14 Mar 2022
Solvency Statement dated 04/03/22
Submitted on 14 Mar 2022
Confirmation statement made on 17 October 2021 with no updates
Submitted on 25 Nov 2021
Previous accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 7 Sep 2021
Full accounts made up to 31 December 2019
Submitted on 13 Jan 2021
Repayment History
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