Company Information for INSURANCE & INVESTMENT SOLUTIONS LIMITED
9A HIGH STREET, YIEWSLEY, WEST DRAYTON, UB7 7QG,
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Company Registration Number
06251167
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
INSURANCE & INVESTMENT SOLUTIONS LIMITED | ||
Legal Registered Office | ||
9A HIGH STREET YIEWSLEY WEST DRAYTON UB7 7QG Other companies in UB7 | ||
Previous Names | ||
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Company Number | 06251167 | |
---|---|---|
Company ID Number | 06251167 | |
Date formed | 2007-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts |
Last Datalog update: | 2018-08-05 03:47:09 |
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Officer | Role | Date Appointed |
---|---|---|
CRISTOFARO CHIANESE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJ KUMAR MAINI |
Director | ||
VLADIMIR ALEKSANOV |
Director | ||
ELLBROOK MANAGEMENT LIMITED |
Company Secretary | ||
ANTONIO MAIELLO |
Director | ||
LYNDA RUFFLE |
Director | ||
VLADIMIRA STANOVA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COSTA HOLDINGS LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE | |
LATEST SOC | 13/05/17 STATEMENT OF CAPITAL;EUR 11300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 8 BEACON WAY RICKMANSWORTH HERTFORDSHIRE WD3 7PG ENGLAND | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ MAINI | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;EUR 11300000 | |
AR01 | 30/04/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 9A HIGH STREET YIEWSLEY WEST DRAYTON MIDDLESEX UB7 7QG | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;EUR 11300000 | |
AR01 | 30/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR ALEKSANOV | |
AP01 | DIRECTOR APPOINTED MR VLADIMIR ALEKSANOV | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CRISTOFARO CHIANESE | |
AP01 | DIRECTOR APPOINTED MR RAJ KUMAR MAINI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELLBROOK MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MAIELLO | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM C/O LATIMERS 6 SHAW STREET WORCESTER WR1 3QQ ENGLAND | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: LAUREL HOUSE CHAPEL LANE URCHFONT DEVIZES WILTS SN10 4QY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM LAUREL HOUSE CHAPEL LANE URCHFONT DEVIZES WILTSHIRE SN10 4QY | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;EUR 11300000 | |
AR01 | 30/04/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/04/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THE PIGEON HOUSE RED HILL HIGHLEADON NEWENT GLOS GL18 1HJ | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 16/07/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM THE PIGEON HOUSE, RED HILL HIGHLEADON NEWENT GLOS GL18 1HJ | |
AR01 | 30/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 30/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AR01 | 30/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA RUFFLE | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY VLADIMIRA STANOVA | |
CERTNM | COMPANY NAME CHANGED ASSURED DOMAIN INVESTMENT COMPANY LIMITED CERTIFICATE ISSUED ON 27/01/09 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MISS VLADIMIRA STANOVA | |
288a | DIRECTOR APPOINTED MR ANTONIO MAIELLO | |
123 | EUR NC 10000000/11300000 28/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSURANCE & INVESTMENT SOLUTIONS LIMITED
Called Up Share Capital | 2012-05-31 | £ 11,300,000 |
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Called Up Share Capital | 2011-05-31 | £ 11,300,000 |
Fixed Assets | 2012-05-31 | £ 11,300,000 |
Fixed Assets | 2011-05-31 | £ 11,300,000 |
Shareholder Funds | 2012-05-31 | £ 11,300,000 |
Shareholder Funds | 2011-05-31 | £ 11,300,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as INSURANCE & INVESTMENT SOLUTIONS 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. |