Consolidated Insurance Holdings Limited

03689419

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 29/12/1998

Compliance

Last accounts

31/12/2017

full

Next accounts due

30/09/2019

Overdue

Confirmation statement

Last: 29/12/2018

Due 12/01/2020

Overdue

Industry

70100

Activities of head offices

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Vishal Gulati

director · Since 13/12/2016

CFO

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Shahryar Mufti

director · Since 13/04/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Persons with Significant Control

Key Leasing Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 1500252 · Companies House · Limited By Shares

Notified 19/03/2019

Former PSCs

Ge Capital Corporation (Holdings)

Ceased 19/03/2019

Insolvency History1 case

members voluntary liquidation26/09/2019

Richard Barker (practitioner) · Samantha Keen (practitioner) · Matthew Coomber (practitioner)