Active - Proposal to Strike off
Company Information for HOULDER INSURANCE BROKERS HOLDINGS LIMITED
FOURTH FLOOR, ST MAGNUS HOUSE, LOWER THAMES STREET, LONDON, EC3R 6HD,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HOULDER INSURANCE BROKERS HOLDINGS LIMITED | |
Legal Registered Office | |
FOURTH FLOOR, ST MAGNUS HOUSE LOWER THAMES STREET LONDON EC3R 6HD Other companies in E1 | |
Company Number | 02185376 | |
---|---|---|
Company ID Number | 02185376 | |
Date formed | 1987-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-01-06 14:44:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANTHONY NUGENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA JANE BURDETT |
Company Secretary | ||
HUNG ANNA MA |
Director | ||
ERIC LI WEI ZHU |
Director | ||
DAVID ANTHONY SAINT JOHN COUPE |
Company Secretary | ||
XIAO YUAN HONG |
Director | ||
DAZHAN HUANG |
Director | ||
MING WEI |
Director | ||
MAN SIU TAN |
Director | ||
YUNING FU |
Director | ||
YI DAO JIANG |
Director | ||
JU SUN |
Director | ||
YIN SUN |
Director | ||
TERENCE JOHN PATRICK BATES |
Company Secretary | ||
TERENCE JOHN PATRICK BATES |
Director | ||
BO JIANG |
Director | ||
HWA SHEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDE PROPERTY HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 1977-01-13 | Active | |
PAN RISK MANAGEMENT SERVICES LIMITED | Director | 2015-07-08 | CURRENT | 1981-02-10 | Active | |
HOULDER INSURANCE SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1995-12-15 | Liquidation | |
LSIL 2013 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
WARRIOR SQUARE RECOVERIES LTD. | Director | 2010-10-28 | CURRENT | 1998-06-10 | Active - Proposal to Strike off | |
LIME STREET INSURANCE BROKERS LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
CRS GROUP (LONDON) LIMITED | Director | 2008-05-16 | CURRENT | 1980-08-22 | Liquidation | |
SEN INS SERVICES LIMITED | Director | 2002-01-14 | CURRENT | 1996-09-02 | Active | |
PWK LIMITED | Director | 2002-01-14 | CURRENT | 1993-05-24 | Active | |
PAN MANAGEMENT SERVICES LIMITED | Director | 2002-01-14 | CURRENT | 1996-09-02 | Active | |
SIH 1996 LIMITED | Director | 2002-01-14 | CURRENT | 1996-12-04 | Active | |
DERMAVALE LIMITED | Director | 1997-01-08 | CURRENT | 1992-02-14 | Active | |
SIL 1992 LIMITED | Director | 1992-06-03 | CURRENT | 1992-06-01 | Active | |
ENIGMA MANAGEMENT SERVICES LIMITED | Director | 1991-02-06 | CURRENT | 1960-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
REGISTERED OFFICE CHANGED ON 21/12/21 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/12/21 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ England | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Senator Insurance Asset Management Limited as a person with significant control on 2017-12-22 | |
AP03 | Appointment of Mrs Diane Jane Evans as company secretary on 2017-09-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM Lloyds Chambers 1 Portsoken Street London E1 8BT England | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 2718929 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
TM02 | Termination of appointment of Nicola Jane Burdett on 2016-10-13 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/16 FROM Michaels House 10-12 Alie Street London E1 8DE | |
RES01 | ADOPT ARTICLES 19/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ZHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNG MA | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY NUGENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 2718929 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Nicola Jane Burdett as company secretary on 2015-02-24 | |
TM02 | Termination of appointment of David Anthony Saint John Coupe on 2015-02-12 | |
AP01 | DIRECTOR APPOINTED MR ERIC LI WEI ZHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIAO YUAN HONG | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2718929 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANTHONY SAINT JOHN COUPE on 2014-09-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR DAVID ANTHONY SAINT JOHN COUPE / 11/06/2014 | |
AR01 | 31/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HUNG ANNA MA / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY SAINT JOHN COUPE / 09/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY SAINT JOHN COUPE / 09/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM MICHAEL'S HOUSE 10-12 ALIE STREET LONDON E1 8DE UNITED KINGDOM | |
AR01 | 31/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/08/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY SAINT JOHN COUPE / 22/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 2718929 | |
AR01 | 31/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/12/09 | |
RES06 | REDUCE ISSUED CAPITAL 21/12/2009 | |
SH19 | 04/01/10 STATEMENT OF CAPITAL GBP 1518929 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/12/2009 | |
SH01 | 21/12/09 STATEMENT OF CAPITAL GBP 8624532 | |
AR01 | 31/08/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HUNG ANNA MA / 30/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN | |
RES13 | RE: MINS COMPANY BUSINE 18/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOULDER INSURANCE BROKERS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |