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IDEAL INSURANCE COMPANY LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ideal Insurance Company Limited(the). The company was founded 91 years ago and was given the registration number 00268300. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:IDEAL INSURANCE COMPANY LIMITED(THE)
Company Number:00268300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 September 1932
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Moorgate Road, Carrbrook, Stalybridge, SK15 3NF

Secretary01 September 2007Active
73 Silhill Hall Road, Solihull, B91 1JT

Secretary31 October 2000Active
The Castle 347 Evesham Road, Crabbs Cross, Redditch, B97 5JA

Secretary12 September 1994Active
6 Hurst Green Road, Bentley Heath, Solihull, B93 8AE

Secretary-Active
73 Silhill Hall Road, Solihull, B91 1JT

Director01 December 1996Active
South Winds 2 The Dell, Minehead, TA24 5EZ

Director-Active
510 Willoughby House, London, EC2Y 8BN

Director-Active
The Acorns, 12 Oak Tree Drive, Cutnall Green, Droitwich, England, WR9 0QY

Director-Active
The Castle 347 Evesham Road, Crabbs Cross, Redditch, B97 5JA

Director-Active
6 Hurst Green Road, Bentley Heath, Solihull, B93 8AE

Director-Active
73 Little Sutton Lane, Sutton Coldfield, B75 6SJ

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-31Gazette

Gazette dissolved liquidation.

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2019-10-28Insolvency

Liquidation court order miscellaneous.

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2019-04-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-25Insolvency

Liquidation voluntary members return of final meeting.

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2018-05-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-03-07Insolvency

Liquidation miscellaneous.

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2017-01-25Officers

Termination director company with name termination date.

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2016-10-27Insolvency

Liquidation voluntary appointment of liquidator.

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2016-10-27Insolvency

Liquidation court order miscellaneous.

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2016-10-27Insolvency

Liquidation voluntary cease to act as liquidator.

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2016-08-01Officers

Termination director company with name termination date.

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2016-04-05Address

Change registered office address company with date old address new address.

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2016-04-05Insolvency

Liquidation voluntary appointment of liquidator.

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2016-04-05Insolvency

Liquidation voluntary appointment of liquidator.

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2016-04-05Resolution

Resolution.

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2016-04-05Insolvency

Liquidation voluntary declaration of solvency.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type full.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type full.

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2013-12-18Address

Change registered office address company with date old address.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-03-15Accounts

Accounts with accounts type full.

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2012-06-28Annual return

Annual return company with made up date full list shareholders.

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