Dissolved
Dissolved 2016-11-03
Company Information for ISLAND CAPITAL (EUROPE) LTD.
HERTFORD, HERTFORDSHIRE, SG14,
|
Company Registration Number
05617472
Private Limited Company
Dissolved Dissolved 2016-11-03 |
Company Name | ||||
---|---|---|---|---|
ISLAND CAPITAL (EUROPE) LTD. | ||||
Legal Registered Office | ||||
HERTFORD HERTFORDSHIRE SG14 Other companies in SG14 | ||||
Previous Names | ||||
|
Company Number | 05617472 | |
---|---|---|
Date formed | 2005-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-11-03 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 18:31:52 |
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Officer | Role | Date Appointed |
---|---|---|
MARVIN DAVID MOHN |
||
PAUL MARTIN MOONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER HAROLD EDWARD JONES |
Company Secretary | ||
SIMON LEES-BUCKLEY BYRNE |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
JEAN YVES BAUDOIN |
Director | ||
PETER ANDREW BELMONT |
Director | ||
HAROLD JOHN MEYERMAN |
Director | ||
KENNETH JOSEPH PETRILLA |
Director | ||
BARRY FRANZ WESTFALL |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
PAUL MICHAEL MCGONAGLE |
Director | ||
RICHARD STANLEY MAXWELL |
Director | ||
GRAHAM JOHN KENT |
Director | ||
FRANK THOMAS BUZIAK |
Director | ||
GARY MARTYN THORPE |
Director |
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FIRS AVENUE SERVICES LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
HAWK & DEVON LTD | Director | 2017-11-09 | CURRENT | 2016-12-14 | Active | |
ACHP PLC | Director | 2017-06-30 | CURRENT | 2001-04-17 | Liquidation | |
ASTA CAPITAL LIMITED | Director | 2016-09-15 | CURRENT | 2011-07-27 | Active | |
ASTA MANAGING AGENCY LTD | Director | 2016-05-16 | CURRENT | 1985-06-03 | Active | |
CX REINSURANCE COMPANY LIMITED. | Director | 2016-05-11 | CURRENT | 1972-12-13 | In Administration | |
PRO INSURANCE SOLUTIONS LIMITED | Director | 2015-11-05 | CURRENT | 1993-03-18 | Active | |
Q360 LIMITED | Director | 2013-06-26 | CURRENT | 2011-07-19 | Liquidation | |
POCONO HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Liquidation | |
TAWA MANAGEMENT LTD | Director | 2007-01-12 | CURRENT | 2001-04-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BYRNE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM THE ISIS BUILDING 193 MARSH WALL LONDON LONDON E14 9SG | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN DAVID MOHN / 27/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 18/04/13 STATEMENT OF CAPITAL;GBP 2800000 | |
AR01 | 17/04/13 FULL LIST | |
AR01 | 17/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | ADTR RES | |
AR01 | 17/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | SECTION 519 | |
AR01 | 07/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN DAVID MOHN / 14/12/2010 | |
AR01 | 09/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN MOONEY / 22/10/2010 | |
RES01 | ADOPT ARTICLES 12/11/2010 | |
AP03 | SECRETARY APPOINTED CHRISTOPHER HAROLD EDWARD JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN DAVID MOHN / 08/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 51 EASTCHEAP LONDON EC3M 1JP UK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR SIMON LEES-BUCKLEY BYME | |
AP01 | DIRECTOR APPOINTED MR MARVIN DAVID MOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WESTFALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MEYERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PETRILLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BELMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN BAUDOIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MISC | STATEMENT SECT 519 | |
MISC | SECTION 519 | |
AR01 | 09/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED CLYDE SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 5TH FLOOR 37-39 LIME STREET LONDON EC3M 7AY | |
288b | APPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED MR PAUL MARTIN MOONEY | |
RES13 | GEN BUS ACTS 28/01/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MCGONAGLE | |
CERTNM | COMPANY NAME CHANGED EXPORTERS INSURANCE COMPANY (EUROPE) LTD CERTIFICATE ISSUED ON 29/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM KENT | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MAXWELL | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 51 EASTCHEAP LONDON EC3M 1JP | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 11/01/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/2800000 11/0 |
Final Meetings | 2016-05-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65202 - Non-life reinsurance
The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as ISLAND CAPITAL (EUROPE) LTD. 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. |