Richard Kiddle (Insurance Brokers) Limited
- Liquidation
- Incorporated on 30 Apr 1971
Reg Address: 55 Baker Street, London W1U 7EU
- Summary The company with name "Richard Kiddle (Insurance Brokers) Limited" is a private limited company and located in 55 Baker Street, London W1U 7EU. Richard Kiddle (Insurance Brokers) Limited is currently in liquidation status and it was incorporated on 30 Apr 1971 (53 years 4 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Richard Kiddle (Insurance Brokers) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | COSEC 2000 LIMITED | Corporate Secretary | 8 Mar 2019 | - | Active |
| 2 | Alistair Patrick Boyd | Director | 8 Mar 2019 | British | Active |
| 3 | Pelagia Katsaouni-Dodd | Director | 8 Mar 2019 | Greek | Active |
| 4 | Pelagia Katsaouni-Dodd | Director | 8 Mar 2019 | Greek | Active |
| 5 | Alistair Patrick Boyd | Director | 8 Mar 2019 | British | Active |
| 6 | Jane Elizabeth Kielty-O'Gara | Director | 1 Dec 2017 | British | Resigned 11 Mar 2019 |
| 7 | Christopher Lee Asher | Director | 1 Dec 2017 | American | Resigned 21 Sep 2018 |
| 8 | Joseph Edgar Henderson | Director | 31 Jul 2014 | British | Resigned 25 Feb 2019 |
| 9 | Joseph Edgar Henderson | Director | 31 Jul 2014 | British | Resigned 25 Feb 2019 |
| 10 | Virginia Anne Kiddle | Director | 16 Jan 2014 | British | Resigned 16 Jan 2014 |
| 11 | Virginia Anne Kiddle | Director | 5 Dec 2013 | British | Resigned 17 Feb 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Henderson Insurance Brokers Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Richard Kiddle (Insurance Brokers) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 27 Feb 2021 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Death Liquidator | 22 Dec 2020 | Download PDF 3 Pages |
| 3 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 27 Nov 2020 | Download PDF 22 Pages |
| 4 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 1 Oct 2020 | Download PDF 24 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 17 Sep 2019 | Download PDF 2 Pages |
| 6 | Resolution | 16 Sep 2019 | Download PDF 1 Pages |
| 7 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 16 Sep 2019 | Download PDF 5 Pages |
| 8 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 16 Sep 2019 | Download PDF 3 Pages |
| 9 | Capital - Legacy | 9 Apr 2019 | Download PDF 1 Pages |
| 10 | Capital - Statement Company With Date Currency Figure | 9 Apr 2019 | Download PDF 3 Pages |
| 11 | Insolvency - Legacy | 9 Apr 2019 | Download PDF 1 Pages |
| 12 | Resolution | 9 Apr 2019 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2019 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2019 | Download PDF 2 Pages |
| 15 | Officers - Appoint Corporate Secretary Company With Name Date | 12 Mar 2019 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2019 | Download PDF 2 Pages |
| 17 | Accounts - Dormant | 6 Mar 2019 | Download PDF 5 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2019 | Download PDF 1 Pages |
| 19 | Address - Move Registers To Sail Company With New | 15 Feb 2019 | Download PDF 1 Pages |
| 20 | Address - Change Sail Company With Old New | 14 Feb 2019 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 15 Jan 2019 | Download PDF 3 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 15 Oct 2018 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 7 Feb 2018 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 6 Feb 2018 | Download PDF 2 Pages |
| 25 | Confirmation Statement - No Updates | 10 Jan 2018 | Download PDF 3 Pages |
| 26 | Accounts - Total Exemption Full | 14 Nov 2017 | Download PDF 5 Pages |
| 27 | Accounts - Total Exemption Small | 25 Apr 2017 | Download PDF 6 Pages |
| 28 | Confirmation Statement - Updates | 16 Jan 2017 | Download PDF 5 Pages |
| 29 | Address - Move Registers To Sail Company With New | 2 Aug 2016 | Download PDF 1 Pages |
| 30 | Address - Change Sail Company With New | 1 Aug 2016 | Download PDF 1 Pages |
| 31 | Accounts - Total Exemption Small | 29 Apr 2016 | Download PDF 6 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2016 | Download PDF 3 Pages |
| 33 | Accounts - Total Exemption Small | 12 May 2015 | Download PDF 5 Pages |
| 34 | Accounts - Change Account Reference Date Company Previous Extended | 26 Feb 2015 | Download PDF 1 Pages |
| 35 | Address - Change Sail Company With New | 9 Jan 2015 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2015 | Download PDF 3 Pages |
| 37 | Address - Change Registered Office Company With Date Old New | 29 Aug 2014 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2014 | Download PDF 1 Pages |
| 39 | Officers - Termination Secretary Company With Name Termination Date | 28 Aug 2014 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2014 | Download PDF 2 Pages |
| 41 | Resolution | 25 Feb 2014 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2014 | Download PDF 4 Pages |
| 43 | Officers - Termination Director Company With Name | 19 Feb 2014 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name | 19 Feb 2014 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 19 Feb 2014 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 17 Feb 2014 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name | 17 Feb 2014 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name | 14 Feb 2014 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 14 Feb 2014 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 14 Feb 2014 | Download PDF 2 Pages |
| 51 | Accounts - Total Exemption Small | 8 Oct 2013 | Download PDF 7 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2013 | Download PDF 4 Pages |
| 53 | Accounts - Total Exemption Small | 23 Oct 2012 | Download PDF 5 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2012 | Download PDF 4 Pages |
| 55 | Accounts - Total Exemption Small | 19 Oct 2011 | Download PDF 5 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2011 | Download PDF 5 Pages |
| 57 | Accounts - Total Exemption Small | 5 Aug 2010 | Download PDF 5 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2010 | Download PDF 5 Pages |
| 59 | Accounts - Total Exemption Small | 15 Dec 2009 | Download PDF 6 Pages |
| 60 | Accounts - Total Exemption Small | 16 Mar 2009 | Download PDF 5 Pages |
| 61 | Annual Return - Legacy | 26 Feb 2009 | Download PDF 3 Pages |
| 62 | Annual Return - Legacy | 14 Jan 2008 | Download PDF 2 Pages |
| 63 | Accounts - Total Exemption Small | 29 Dec 2007 | Download PDF 5 Pages |
| 64 | Annual Return - Legacy | 8 Jan 2007 | Download PDF 2 Pages |
| 65 | Accounts - Total Exemption Small | 25 Oct 2006 | Download PDF 5 Pages |
| 66 | Officers - Legacy | 22 Dec 2005 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 20 Dec 2005 | Download PDF 7 Pages |
| 68 | Accounts - Total Exemption Small | 1 Dec 2005 | Download PDF 5 Pages |
| 69 | Accounts - Full | 16 Feb 2005 | Download PDF 18 Pages |
| 70 | Annual Return - Legacy | 6 Jan 2005 | Download PDF 7 Pages |
| 71 | Address - Legacy | 17 Apr 2004 | Download PDF 1 Pages |
| 72 | Address - Legacy | 29 Mar 2004 | Download PDF 1 Pages |
| 73 | Accounts - Full | 19 Feb 2004 | Download PDF 18 Pages |
| 74 | Annual Return - Legacy | 9 Jan 2004 | Download PDF 7 Pages |
| 75 | Accounts - Full | 1 Apr 2003 | Download PDF 18 Pages |
| 76 | Annual Return - Legacy | 30 Jan 2003 | Download PDF 7 Pages |
| 77 | Accounts - Full | 29 Mar 2002 | Download PDF 18 Pages |
| 78 | Annual Return - Legacy | 9 Jan 2002 | Download PDF 6 Pages |
| 79 | Annual Return - Legacy | 20 Jan 2001 | Download PDF 6 Pages |
| 80 | Accounts - Full | 14 Dec 2000 | Download PDF 18 Pages |
| 81 | Annual Return - Legacy | 14 Jan 2000 | Download PDF 6 Pages |
| 82 | Accounts - Full | 13 Dec 1999 | Download PDF 16 Pages |
| 83 | Annual Return - Legacy | 17 Dec 1998 | Download PDF 4 Pages |
| 84 | Accounts - Full | 27 Nov 1998 | Download PDF 16 Pages |
| 85 | Annual Return - Legacy | 26 Jan 1998 | Download PDF 6 Pages |
| 86 | Accounts - Full | 10 Dec 1997 | Download PDF 16 Pages |
| 87 | Accounts - Full | 8 Jan 1997 | Download PDF 17 Pages |
| 88 | Annual Return - Legacy | 18 Dec 1996 | Download PDF 6 Pages |
| 89 | Annual Return - Legacy | 2 Jan 1996 | Download PDF 6 Pages |
| 90 | Accounts - Full | 24 Nov 1995 | Download PDF 17 Pages |
| 91 | Annual Return - Legacy | 10 Jan 1995 | Download PDF |
| 92 | Accounts - Full | 11 Dec 1994 | Download PDF |
| 93 | Annual Return - Legacy | 16 Jan 1994 | Download PDF |
| 94 | Accounts - Full | 14 Dec 1993 | Download PDF |
| 95 | Annual Return - Legacy | 25 Feb 1993 | Download PDF |
| 96 | Accounts - Full | 14 Dec 1992 | Download PDF |
| 97 | Annual Return - Legacy | 5 Mar 1992 | Download PDF |
| 98 | Accounts - Full | 5 Dec 1991 | Download PDF |
| 99 | Annual Return - Legacy | 13 Mar 1991 | Download PDF |
| 100 | Accounts - Full | 13 Mar 1991 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.