Liquidation
Company Information for GLOBAL CLAIMS SERVICES LIMITED
C/O MAZARS LLP TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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GLOBAL CLAIMS SERVICES LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD Other companies in EC3A | |
Company Number | 02943792 | |
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Company ID Number | 02943792 | |
Date formed | 1994-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2021-06-01 19:36:43 |
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Registered address | Last known status | Formation date | ||
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GLOBAL CLAIMS SERVICES HOLDINGS LLC | Delaware | Unknown | |
GLOBAL CLAIMS SERVICES, INC. | 1755 W BROADWAY STREET OVIEDO FL 32765 | Active | Company formed on the 2020-11-09 |
Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD HAMPTON |
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PAUL ESCOTT |
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DAVID EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN ROBERT EVANS |
Director | ||
SCOTT FORDHAM |
Director | ||
DAVID ROBERT GOODERSON |
Company Secretary | ||
DAVID ROBERT GOODERSON |
Director | ||
PAUL ESCOTT |
Director | ||
GEOFFREY ROLAND LEE |
Company Secretary | ||
ISLA O'CONNOR |
Director | ||
LINDA JOYCE BROWN |
Director | ||
STEPHEN JOHN PINCHES |
Company Secretary | ||
IAIN THOMAS WESTON |
Company Secretary | ||
MARK GEORGE TATHAM |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRISIS24 GLOBAL LIMITED | Director | 2015-05-08 | CURRENT | 2001-06-26 | Active | |
COLLINSON INSURANCE SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1963-04-26 | Active | |
ASTRENSKA LIMITED | Director | 2015-01-01 | CURRENT | 2000-02-14 | Liquidation | |
CLUB DIRECT (UK) LIMITED | Director | 2015-01-01 | CURRENT | 2002-10-25 | Liquidation | |
ASTRENSKA INSURANCE LIMITED | Director | 2015-01-01 | CURRENT | 1983-03-22 | Active | |
COLLINSON SERVICE SOLUTIONS LIMITED | Director | 2015-01-01 | CURRENT | 1990-02-27 | Active | |
COLUMBUS INSURANCE SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1991-09-02 | Active | |
COLLINSON INSURANCE BROKERS LTD. | Director | 2015-01-01 | CURRENT | 1994-07-25 | Active | |
COLLINSON INSURANCE GROUP LIMITED | Director | 2015-01-01 | CURRENT | 2007-07-13 | Active | |
MEDIQUOTE LIMITED | Director | 2015-01-01 | CURRENT | 2007-08-17 | Liquidation | |
PREFERENTIAL DIRECT LIMITED | Director | 2015-01-01 | CURRENT | 1997-05-23 | Active | |
CHASE RESPONSE LIMITED | Director | 2013-03-12 | CURRENT | 1996-05-31 | Liquidation | |
COLLINSON (CENTRAL SERVICES) LTD | Director | 2011-11-29 | CURRENT | 2000-02-14 | Active | |
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED | Director | 2008-01-30 | CURRENT | 1991-01-28 | Liquidation | |
CRISIS24 GLOBAL LIMITED | Director | 2015-05-08 | CURRENT | 2001-06-26 | Active | |
GLOBAL INSURANCE SOLUTIONS LIMITED | Director | 2015-04-29 | CURRENT | 1987-05-05 | Liquidation | |
COLLINSON SERVICE SOLUTIONS LIMITED | Director | 2014-07-02 | CURRENT | 1990-02-27 | Active | |
COLLINSON INSURANCE SERVICES LIMITED | Director | 2013-10-02 | CURRENT | 1963-04-26 | Active | |
ASTRENSKA INSURANCE LIMITED | Director | 2013-10-02 | CURRENT | 1983-03-22 | Active | |
COLLINSON INTERNATIONAL LIMITED | Director | 2012-04-12 | CURRENT | 1991-01-28 | Active | |
COLLINSON IG (MANAGEMENT) LTD | Director | 2011-11-29 | CURRENT | 2008-07-16 | Active | |
PREFERENTIAL GROUP LIMITED | Director | 2011-11-07 | CURRENT | 2007-03-08 | Liquidation | |
PREFERENTIAL HOLDINGS LIMITED | Director | 2011-11-07 | CURRENT | 1997-06-19 | Liquidation | |
PREFERENTIAL GROUP HOLDINGS LIMITED | Director | 2011-11-07 | CURRENT | 2005-06-16 | Liquidation | |
ASTRENSKA LIMITED | Director | 2011-03-16 | CURRENT | 2000-02-14 | Liquidation | |
CLUB DIRECT (UK) LIMITED | Director | 2011-03-16 | CURRENT | 2002-10-25 | Liquidation | |
PREFERENTIAL INSURANCE SERVICES LIMITED | Director | 2011-03-16 | CURRENT | 1996-04-25 | Liquidation | |
OPTIMUM UNDERWRITING LIMITED | Director | 2011-03-16 | CURRENT | 1999-07-12 | Liquidation | |
PREFERENTIAL DIRECT LIMITED | Director | 2011-03-16 | CURRENT | 1997-05-23 | Active | |
COLUMBUS INSURANCE SERVICES LIMITED | Director | 2010-10-21 | CURRENT | 1991-09-02 | Active | |
COLLINSON INSURANCE BROKERS LTD. | Director | 2010-07-09 | CURRENT | 1994-07-25 | Active | |
COLLINSON INSURANCE GROUP LIMITED | Director | 2010-07-09 | CURRENT | 2007-07-13 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD02 | Register inspection address changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM Cutlers Exchange 123 Houndsditch London EC3A 7BU | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES EVANS | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-04-07 GBP 1.00 | |
CAP-SS | Solvency Statement dated 01/04/21 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029437920001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
AP03 | Appointment of Susan Elizabeth Hayward as company secretary on 2020-01-16 | |
TM02 | Termination of appointment of Mark Richard Hampton on 2020-01-16 | |
PSC05 | Change of details for Collinson Insurance Group Limited as a person with significant control on 2019-12-20 | |
RP04CH01 | Second filing of change of directors details David Evans | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
PSC02 | Notification of Collinson Insurance Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
PSC05 | Change to person with significant control | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | |
CH01 | Director's details changed for Mr David Evans on 2017-11-16 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Escott on 2016-06-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
MR05 | All of the property or undertaking has been released from charge for charge number 029437920001 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT EVANS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR PAUL ESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FORDHAM | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mark Richard Hampton as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 19 BARTLETT STREET SOUTH CROYDON SURREY CR2 6TB ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON | |
AR01 | 23/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029437920001 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR SCOTT FORDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ESCOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 24/08/2012 | |
AR01 | 23/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 12/12/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID EVANS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 25/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ESCOTT / 25/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011 | |
AR01 | 23/06/11 FULL LIST | |
RES01 | ADOPT ARTICLES 13/01/2011 | |
MISC | SECTION 519 OF COMPANIES ACT 2006 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 23/06/10 FULL LIST | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 1000000.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM ADVERTISER HOUSE 19 BARTLETT STREET SOUTH CROYDON SURREY CR2 6TB | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AP03 | SECRETARY APPOINTED MR DAVID ROBERT GOODERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LEE | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
244 | DELIVERY EXT'D 3 MTH 30/04/03 | |
RES13 | REVOKE ELRES 22/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Appointmen | 2021-05-07 |
Resolution | 2021-05-07 |
Notices to | 2021-05-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL CLAIMS SERVICES LIMITED
GLOBAL CLAIMS SERVICES LIMITED owns 1 domain names.
globalclaims.co.uk
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as GLOBAL CLAIMS SERVICES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | GLOBAL CLAIMS SERVICES LIMITED | Event Date | 2021-05-07 |
Name of Company: GLOBAL CLAIMS SERVICES LIMITED Company Number: 02943792 Nature of Business: Other activities auxiliary to insurance and pension funding Registered office: c/o Mazars LLP, Tower Bridge… | |||
Initiating party | Event Type | Resolution | |
Defending party | GLOBAL CLAIMS SERVICES LIMITED | Event Date | 2021-05-07 |
Initiating party | Event Type | Notices to | |
Defending party | GLOBAL CLAIMS SERVICES LIMITED | Event Date | 2021-05-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |