London International Marine Ltd BASILDON


London International Marine Ltd was dissolved on 2018-01-09. London International Marine was a private limited company that could have been found at Astra House Christy Way, Southfields Business Park, Basildon, SS15 6TQ, Essex, ENGLAND. Its total net worth was valued to be approximately 1 pound, and the fixed assets the company owned totalled up to 0 pounds. This company (officially started on 2013-12-18) was run by 1 director.
Director Richard G. who was appointed on 26 March 2015.

The company was officially classified as "non-life insurance" (65120). According to the official database, there was a name change on 2014-11-28, their previous name was London Marine Insurance Group. The most recent confirmation statement was filed on 2016-12-18 and last time the statutory accounts were filed was on 31 December 2015. 2015-12-18 was the date of the most recent annual return.

London International Marine Ltd Address / Contact

Office Address Astra House Christy Way
Office Address2 Southfields Business Park
Town Basildon
Post code SS15 6TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08820075
Date of Incorporation Wed, 18th Dec 2013
Date of Dissolution Tue, 9th Jan 2018
Industry Non-life insurance
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2017
Account last made up date Thu, 31st Dec 2015
Next confirmation statement due date Wed, 1st Jan 2020
Last confirmation statement dated Sun, 18th Dec 2016

Company staff

Richard G.

Position: Director

Appointed: 26 March 2015

Stephen D.

Position: Director

Appointed: 06 August 2015

Resigned: 01 May 2016

Nicholas D.

Position: Director

Appointed: 05 January 2015

Resigned: 26 March 2015

Stephen B.

Position: Director

Appointed: 18 December 2013

Resigned: 05 January 2015

People with significant control

Ice Cold Investments Ltd

Astra House Christy Way, Southfields Business Park, Basildon, SS15 6TQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 06962881
Notified on 18 December 2016
Nature of control: 75,01-100% shares

Company previous names

London Marine Insurance Group November 28, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth112 398
Balance Sheet
Cash Bank In Hand124 527
Current Assets149 683
Debtors 25 156
Intangible Fixed Assets 50 000
Net Assets Liabilities Including Pension Asset Liability112 398
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve 12 397
Shareholder Funds112 398
Other
Creditors Due Within One Year 87 285
Fixed Assets 50 000
Intangible Fixed Assets Additions 60 000
Intangible Fixed Assets Aggregate Amortisation Impairment 10 000
Intangible Fixed Assets Amortisation Charged In Period 10 000
Intangible Fixed Assets Cost Or Valuation 60 000
Net Current Assets Liabilities1-37 602
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid11
Total Assets Less Current Liabilities112 398

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 9th, January 2018
Free Download (1 page)

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