CONSOLIDATED INSURANCE HOLDINGS LIMITED
- Company statusliquidation
- Company No03689419
- Age26 years 7 months Incorporated 29 December 1998
- Officers3
Address
1 More London Place, London, SE1 2AF
CONSOLIDATED INSURANCE HOLDINGS LIMITED is an liquidation company incorporated on 29 December 1998 and based in London. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2018. Next accounts due by 30 September 2019
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Removal Of Liquidator By Court
2 Months Ago on 02 May 2025
Liquidation Voluntary Appointment Of Liquidator
2 Months Ago on 02 May 2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 Months Ago on 27 Nov 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 27 Nov 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 30 Nov 2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Years Ago on 24 Nov 2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 Years Ago on 04 Dec 2020
Move Registers To Sail Company With New Address
5 Years Ago on 17 Oct 2019
Change Sail Address Company With New Address
5 Years Ago on 17 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Oct 2019
Liquidation Voluntary Declaration Of Solvency
5 Years Ago on 16 Oct 2019
Liquidation Voluntary Appointment Of Liquidator
5 Years Ago on 16 Oct 2019
Resolution
5 Years Ago on 16 Oct 2019
Change Person Director Company With Change Date
5 Years Ago on 20 Aug 2019
Change Person Director Company With Change Date
5 Years Ago on 09 Aug 2019
Change Person Director Company With Change Date
5 Years Ago on 09 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 21 Mar 2019
Cessation Of A Person With Significant Control
6 Years Ago on 21 Mar 2019
Confirmation Statement With Updates
6 Years Ago on 08 Jan 2019
Legacy
6 Years Ago on 12 Dec 2018
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 12 Dec 2018
Legacy
6 Years Ago on 12 Dec 2018
Resolution
6 Years Ago on 12 Dec 2018
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 24 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 01 Nov 2009 | |
| GULATI, Vishal | director | Nov 1974 | 13 Dec 2016 |
| MUFTI, Shahryar | director | Jun 1976 | 13 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Key Leasing Limited | 19 Mar 2019 | |
| Ge Capital Corporation (Holdings) | 13 Dec 2017 |
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