JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD

Address

JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD
THE ST BOTOLPH BUILDING
138 HOUNDSDITCH
LONDON
EC3A 7AW
(unknown Post Code, it might be incorrect)
(82 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
00959012
Incorporation Date:
28 Jul 1969 (47 Years old)
Financial Year End:
31 Dec
Capital:
£6,500,000.00 on 8 Apr 2014
For period ending:
31 Dec 2013
Filed on:
2 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2014
Filed on:
8 Apr 2014
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Notices published in the Gazette

8 Sep 2016

JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD (Company Number 00959012) Previous Name of Company: Jardine Glanvill (Underwriting Agencies) Limited; Turnbull Gibson (Underwriting Agencies) Limited Registered office: 55 Baker Street, London W1U 7EU Principal trading address: The St Botolph Building, 138 Houndsditch, London EC3A 7AW Passed 26 August 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the companies propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolution 3 is passed as an ordinary resolution (Ordinary Resolution). SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London WIU 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 3 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 26 August 2016. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.

8 Sep 2016

JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD (Company Number 00959012) Previous Name of Company: Jardine Glanvill (Underwriting Agencies) Limited; Turnbull Gibson (Underwriting Agencies) Limited Registered office: 55 Baker Street, London W1U 7EU Principal trading address: The St Botolph Building, 138 Houndsditch, London EC3A 7AW NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by written resolutions passed on 26 August 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 14 October 2016. The Liquidator also gives notice under the provision of Rule 4.182(A) (6) that he intends to make a final distribution to creditors who have submitted claims by 14 October 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/JLT Dated 5 September 2016 Malcolm Cohen , Liquidator

8 Sep 2016

Company Number: 03921079 Name of Company: INGHAM & CO (LIABILITIES) LIMITED Company Number: 00959012

Recently Filed Documents - 126 available


Directors and Secretaries

David Hickman
7 Oct 2003 ⇒ Present ( 13 Years ) Director
Jis (1974) Limited
before 1 Apr 1992 ⇒ Present ( 24 Years ) Company Secretary
Ian Taylor
before 1 Apr 1992 ⇒ Present ( 24 Years ) Director

Previous Addresses

6 CRUTCHED FRIARS
LONDON
EC3N 2PH
Changed 27 Aug 2013

19 EASTCHEAP
LONDON
EC3M 1BU
Changed 25 May 1989


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.jardine.services
www.jardine.support
www.jardine.org
www.jardine.office
www.jardine.business
www.jardine.and
www.jardine.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Jul 2014 7
31 Dec 2012 17 Jun 2013 6
31 Dec 2011 7 Jun 2012 6
31 Dec 2010 1 Aug 2011 8
31 Dec 2009 3 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
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