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Howden X Limited

Howden X Limited is a dissolved company incorporated on 12 August 2020 with the registered office located in . Howden X Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 9 months ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
12808966
Private limited company
Age
5 years
Incorporated 12 August 2020
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
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address since incorporation
Telephone
020 73984888
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • English • Lives in UK • Born in Jan 1979
Director • Solicitor • British • Lives in UK • Born in Dec 1969
Howden Group Holdings Limited
PSC
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Mutual Companies
The Griffin Insurance Association Limited
Rebecca Briony Scott is a mutual person.
Active
Howden Group Services Limited
Rebecca Briony Scott is a mutual person.
Active
Cincinnati Global Underwriting Agency Limited
Rebecca Briony Scott is a mutual person.
Active
Howden Broking Group Limited
Rebecca Briony Scott is a mutual person.
Active
Hyperion Euro Growth Limited
William David Bloomer is a mutual person.
Active
PSL Runoff Limited
William David Bloomer is a mutual person.
Dissolved
Wibl Runoff Limited
William David Bloomer is a mutual person.
Dissolved
Wpil Limited
William David Bloomer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period 30 Aug30 Sep 2021
Traded for 1 month
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 27 Sep 2022
Application To Strike Off
3 Years Ago on 16 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
4 Years Ago on 30 Sep 2021
Hyperion Insurance Group Limited (PSC) Details Changed
4 Years Ago on 28 Oct 2020
Confirmation Submitted
5 Years Ago on 30 Sep 2020
Accounting Period Extended
5 Years Ago on 17 Sep 2020
Ms Rebecca Briony Scott Details Changed
5 Years Ago on 12 Aug 2020
Ms Rebecca Briony Scott Details Changed
5 Years Ago on 12 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2022
Application to strike the company off the register
Submitted on 16 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 16 May 2022
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
Submitted on 16 May 2022
Audit exemption statement of guarantee by parent company for period ending 30/09/21
Submitted on 16 May 2022
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
Submitted on 16 May 2022
Confirmation statement made on 30 September 2021 with updates
Submitted on 30 Sep 2021
Change of details for Hyperion Insurance Group Limited as a person with significant control on 28 October 2020
Submitted on 24 Jun 2021
Confirmation statement made on 30 September 2020 with no updates
Submitted on 30 Sep 2020
Repayment History
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