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Qbe Services (Europe) Limited

Qbe Services (Europe) Limited is a dissolved company incorporated on 16 December 2014 with the registered office located in London, City of London. Qbe Services (Europe) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 11 December 2018 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09357333
Private limited company
Age
10 years
Incorporated 16 December 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Plantation Place
30 Fenchurch Street
London
EC3M 3BD
Same address for the past 10 years
Telephone
02071054000
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Operations Director • British • Lives in England • Born in Jan 1962
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1970
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1969
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Qbe Underwriting Limited
Mr Nigel Joseph Douty Terry is a mutual person.
Active
St. Giles Insurance & Finance Services Limited
David James Winkett is a mutual person.
Active
Qbe UK Limited
Mr Nigel Joseph Douty Terry is a mutual person.
Active
Qbe European Operations Plc
Mr Nigel Joseph Douty Terry is a mutual person.
Active
Pib Risk Services Limited
David James Winkett is a mutual person.
Active
Qbe Corporate Limited
Mr Nigel Joseph Douty Terry is a mutual person.
Active
Qbe Management Services (UK) Limited
Mr Nigel Joseph Douty Terry is a mutual person.
Active
Lco Non-Marine And Aviation Limited
Joe Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£26.48M
Decreased by £6.17M (-19%)
Employees
Unreported
Same as previous period
Total Assets
£2.12M
Decreased by £2.3M (-52%)
Total Liabilities
-£2.12M
Decreased by £2.3M (-52%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 11 Dec 2018
Voluntary Gazette Notice
7 Years Ago on 25 Sep 2018
Application To Strike Off
7 Years Ago on 14 Sep 2018
Confirmation Submitted
7 Years Ago on 18 Jul 2018
Full Accounts Submitted
8 Years Ago on 17 Aug 2017
Confirmation Submitted
8 Years Ago on 13 Jul 2017
Alexandra Jane Smith Appointed
8 Years Ago on 26 Jun 2017
Esther Felton Smith Resigned
9 Years Ago on 26 Jun 2016
Qbe Insurance (Europe) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Qbe Re (Europe) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 25 Sep 2018
Application to strike the company off the register
Submitted on 14 Sep 2018
Second filing for the termination of Esther Felton Smith as a secretary
Submitted on 16 Aug 2018
Confirmation statement made on 13 July 2018 with updates
Submitted on 18 Jul 2018
Appointment of Alexandra Jane Smith as a secretary on 26 June 2017
Submitted on 18 Aug 2017
Full accounts made up to 31 December 2016
Submitted on 17 Aug 2017
Confirmation statement made on 13 July 2017 with updates
Submitted on 13 Jul 2017
Termination of appointment of Esther Felton Smith as a secretary on 26 June 2016
Submitted on 13 Jul 2017
Notification of Qbe Re (Europe) Limited as a person with significant control on 6 April 2016
Submitted on 13 Jul 2017
Repayment History
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