CITY INTERNATIONAL INSURANCE COMPANY LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

CITY INTERNATIONAL INSURANCE COMPANY LIMITED
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
(162 companies also use this postcode)

Classification:

Non-life insurance

Legal Information

Accounts Overdue (checked on 1 Sep 2016)
Annual Return Overdue (checked on 1 Sep 2016)
Company Registration No.:
01409387
Incorporation Date:
16 Jan 1979
Financial Year End:
31 Dec
Capital:
£20,000,000.00 on 11 Jul 2012
For period ending:
31 Dec 2011
Filed on:
5 Apr 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Jun 2012
Filed on:
11 Jul 2012
Purchase latest return for £4.99

Information correct as of: 1 Sep 2016 - Check for updates

Map


Notices published in the Gazette

29 Jul 2016

CITY INTERNATIONAL INSURANCE COMPANY LIMITED (Company Number 01409387) Registered office: Castlegate House, 36 Castle Street, Hertford, SG14 1HH Principal trading address: 40 Dukes Place, London EC3A 7NH Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The Meeting will be held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH on 29 September 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 15 January 2013 Office Holder details: Richard William James Long, (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH Further details contact: Richard William James Long, Tel: 01992 503372. Richard William James Long, Liquidator 26 July 2016

Recently Filed Documents - 139 available


Directors and Secretaries

Capita Commercial Insurance Services Limited
20 Nov 2006 ⇒ Present ( 9 Years ) Company Secretary
Ipe Jacob
22 Feb 2010 ⇒ Present ( 6 Years ) Director
Ian Watson
29 Jan 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEPOSIT CHARGE - OUTSTANDING on 9 Feb 1994
CITIBANK, N.A.
A REINSURANCE DEPOSIT AGREEMENT - OUTSTANDING on 24 Nov 1989
CITIBANK, N.A.
A SECURITY AGREEMENT - OUTSTANDING on 24 Nov 1989
A SECURITY AGREEMENT. - OUTSTANDING on 15 Aug 1988
THE CHASE MANHATTAN BANK (NATIONAL ASSOCIATION)
CHARGE DOCUMENT BY WAY OF A POWER ATTORNEY - OUTSTANDING on 11 Feb 1985

Previous Addresses

40 DUKES PLACE
LONDON
EC3A 7NH
Changed 25 Jan 2013

CLAIMS MANAGEMENT GROUP LIMITED
IBEX HOUSE
42-47 MINORIES
LONDON
EC3N 1HN
Changed 4 Jun 2008

WALSINGHAM HOUSE
35 SEETHING LANE
LONDON
EC3N 4AH
Changed 14 Dec 1998

5 LLOYD'S AVENUE
LONDON
EC3N 3AX
Changed 1 May 1996

AMERICA HOUSE
TWO AMERICA SQUARE
LONDON
EC3N 2LU
Changed 13 Jan 1995

THREE QUAYS
TOWER HILL
LONDON
EC3R 6DS
Changed 9 Sep 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cityinternationalinsurancecompany.co.uk
www.cityinternationalinsurancecompany.com
www.cityinternationalinsurancecompany.social
www.cityinternationalinsurancecompany.insure
www.cityinternationalinsurancecompany.org
www.cityinternationalinsurancecompany.security
www.cityinternationalinsurancecompany.insurance

Company Annual Accounts

Annual accounts were due on:
30 Sep 2013 (this information was checked on 1 Sep 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 5 Apr 2012 4
31 Dec 2010 7 Apr 2011 4
31 Dec 2009 14 Apr 2010 4
31 Dec 2008 2 Apr 2009 4
31 Dec 2007 5 Apr 2008 4

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
139 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 43 times in the last few years