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Chubb Europe Finance Ltd

Chubb Europe Finance Ltd is a dissolved company incorporated on 24 October 2007 with the registered office located in London, Greater London. Chubb Europe Finance Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 11 December 2020 (4 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06408108
Private limited company
Age
18 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
Address
MAZARS LLP
Tower Bridge House St. Katharines Way
London
E1W 1DD
Same address for the past 7 years
Telephone
02079565000
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
Chubb 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
£5.09M
Increased by £1.13M (+29%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£155.63M
Increased by £1.09M (+1%)
Total Liabilities
-£150.47M
Decreased by £41K (-0%)
Net Assets
£5.15M
Increased by £1.13M (+28%)
Debt Ratio (%)
97%
Decreased by 0.71% (-1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 11 Dec 2020
Inspection Address Changed
7 Years Ago on 23 Oct 2018
Registered Address Changed
7 Years Ago on 23 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 10 Oct 2018
Declaration of Solvency
7 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 1 Feb 2018
Full Accounts Submitted
8 Years Ago on 5 Oct 2017
Confirmation Submitted
8 Years Ago on 2 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 11 Sep 2020
Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to Tower Bridge House St. Katharines Way London E1W 1DD on 23 October 2018
Submitted on 23 Oct 2018
Register inspection address has been changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 100 Leadenhall Street London EC3A 3BP
Submitted on 23 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 no updates
Submitted on 4 Jun 2018
Register(s) moved to registered office address 100 Leadenhall Street London EC3A 3BP
Submitted on 20 Feb 2018
Registered office address changed from One America Square 17 Crosswall London EC3N 2AD to 100 Leadenhall Street London EC3A 3BP on 1 February 2018
Submitted on 1 Feb 2018
Repayment History
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