Dissolved
Dissolved 2014-01-07
Company Information for LIMIT CORPORATE MEMBERS LIMITED
30 FENCHURCH STREET, LONDON, EC3M,
|
Company Registration Number
02854076
Private Limited Company
Dissolved Dissolved 2014-01-07 |
Company Name | ||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
LIMIT CORPORATE MEMBERS LIMITED | ||||||||||||
Legal Registered Office | ||||||||||||
30 FENCHURCH STREET LONDON | ||||||||||||
Previous Names | ||||||||||||
|
Company Number | 02854076 | |
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Date formed | 1993-09-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-07 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-14 14:18:29 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON MARIA BOLAND |
||
STEVEN PAUL BURNS |
||
ROBERT CHARLES STONE |
||
DAVID JAMES WINKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MARK LANG |
Director | ||
ADRIAN CHARLES HAROLD WILLIAMS |
Company Secretary | ||
HUGH GLEN PALLOT |
Company Secretary | ||
JOHN WILLIAM LORBERG |
Director | ||
LAWRENCE ALBERT HOLDER |
Director | ||
STEPHEN THOMAS CLEWS |
Company Secretary | ||
MICHAEL EDWARD ARSCOTT CARPENTER |
Director | ||
ALLAN MALCOLM NICHOLS |
Director | ||
MICHAEL EDWARD ARSCOTT CARPENTER |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIMIT HOLDINGS LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1993-09-13 | Dissolved 2014-01-21 | |
QBE FINANCE HOLDINGS (EO) LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED | Director | 2013-07-29 | CURRENT | 1996-05-30 | Active | |
LIMIT HOLDINGS LIMITED | Director | 2013-07-23 | CURRENT | 1993-09-13 | Dissolved 2014-01-21 | |
LIFECO RE LTD | Director | 2012-07-31 | CURRENT | 1996-04-25 | Dissolved 2016-02-02 | |
QBE HOLDINGS (EUROPE) LIMITED | Director | 2012-01-16 | CURRENT | 1993-08-10 | Dissolved 2017-06-21 | |
QBE UK FINANCE III LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2017-02-28 | |
QBE UK FINANCE IV LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
QBE SERVICES (EUROPE) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
QBE FINANCE HOLDINGS (EO) LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
QBE UK FINANCE III LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2017-02-28 | |
QBE UK FINANCE IV LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
QBE HOLDINGS (EO) LIMITED | Director | 2008-11-18 | CURRENT | 2008-10-09 | Active | |
QBE INSURANCE SERVICES (REGIONAL) LIMITED | Director | 2005-11-07 | CURRENT | 2003-12-22 | Active - Proposal to Strike off | |
QBE EUROPEAN SERVICES LIMITED | Director | 2005-11-07 | CURRENT | 1972-08-04 | Active | |
QBE EUROPEAN OPERATIONS PLC | Director | 2004-09-17 | CURRENT | 1991-08-29 | Active | |
QBE MANAGEMENT SERVICES (UK) LIMITED | Director | 2004-09-17 | CURRENT | 1996-01-31 | Active | |
QBE UK LIMITED | Director | 2004-09-17 | CURRENT | 1983-10-14 | Active | |
QBE RE (EUROPE) LIMITED | Director | 2004-09-17 | CURRENT | 1978-07-17 | Active | |
QBE HOLDINGS (EUROPE) LIMITED | Director | 2000-12-15 | CURRENT | 1993-08-10 | Dissolved 2017-06-21 | |
LIMIT HOLDINGS LIMITED | Director | 2000-11-01 | CURRENT | 1993-09-13 | Dissolved 2014-01-21 | |
QBE CORPORATE LIMITED | Director | 2000-11-01 | CURRENT | 1995-10-18 | Active | |
QBE UNDERWRITING LIMITED | Director | 2000-11-01 | CURRENT | 1971-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 13/08/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT CHARLES STONE | |
AR01 | 13/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WINKETT / 06/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIA BOLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL BURNS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WINKETT / 01/10/2009 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 08/09/06 | |
ELRES | S366A DISP HOLDING AGM 08/09/06 | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 88 LEADENHALL STREET LONDON EC3A 3BP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/08/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LIMIT CORPORATE MEMBERS 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. |