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Chubb Insurance Investment Holdings Ltd

Chubb Insurance Investment Holdings Ltd is a dissolved company incorporated on 24 October 2007 with the registered office located in London, Greater London. Chubb Insurance Investment Holdings Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 3 May 2021 (4 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06408046
Private limited company
Age
17 years
Incorporated 24 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mazars Llp Tower Bridge House
St Katharine's Way
London
E1W 1DD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Australian • Lives in England • Born in Apr 1976
Director • British • Lives in UK • Born in Feb 1957
Director • Cfo • American • Lives in UK • Born in Sep 1960
Ace European Holdings No 2 Limited
PSC
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Mutual Companies
Ridge Underwriting Agencies Limited
Chubb London Services Limited is a mutual person.
Active
Chubb (Cidr) Limited
Chubb London Services Limited is a mutual person.
Active
Chubb Services UK Limited
Chubb London Services Limited is a mutual person.
Active
Chubb Leadenhall Limited
Chubb London Services Limited is a mutual person.
Active
Chubb Underwriting Agencies Limited
Chubb London Services Limited is a mutual person.
Active
Chubb (RGB) Holdings Limited
Chubb London Services Limited is a mutual person.
Active
Chubb Capital Iv Limited
Chubb London Services Limited is a mutual person.
Active
Chubb Capital V Limited
Chubb London Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1.23M
Increased by £981K (+391%)
Turnover
Unreported
Decreased by £59.5M (-100%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£419.02M
Decreased by £2.12M (-1%)
Total Liabilities
-£150.57M
Increased by £551K (0%)
Net Assets
£268.46M
Decreased by £2.67M (-1%)
Debt Ratio (%)
36%
Increased by 0.31% (+1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 3 May 2021
Registered Address Changed
6 Years Ago on 19 Oct 2018
Inspection Address Changed
6 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 10 Oct 2018
Declaration of Solvency
6 Years Ago on 10 Oct 2018
Confirmation Submitted
7 Years Ago on 4 Jun 2018
Registers Moved To Registered Address
7 Years Ago on 20 Feb 2018
Registered Address Changed
7 Years Ago on 2 Feb 2018
Full Accounts Submitted
8 Years Ago on 29 Aug 2017
Confirmation Submitted
8 Years Ago on 5 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2021
Liquidators' statement of receipts and payments to 13 September 2020
Submitted on 19 Nov 2020
Liquidators' statement of receipts and payments to 13 September 2019
Submitted on 20 Nov 2019
Register inspection address has been changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 100 Leadenhall Street London EC3A 3BP
Submitted on 19 Oct 2018
Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 19 October 2018
Submitted on 19 Oct 2018
Declaration of solvency
Submitted on 10 Oct 2018
Appointment of a voluntary liquidator
Submitted on 10 Oct 2018
Resolutions
Submitted on 10 Oct 2018
Confirmation statement made on 2 June 2018 with updates
Submitted on 4 Jun 2018
Repayment History
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