About

Registered Number: 05723386
Date of Incorporation: 27/02/2006 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 27/01/2015 (9 years and 3 months ago)
Registered Address: Golden Cross House, 8 Duncannon Street, London, WC2N 4JF

 

Principle Insurance Holdings Ltd was founded on 27 February 2006 with its registered office in London, it has a status of "Dissolved". This business has 10 directors listed as Aljomaih, Abdulaziz Hamad, Brandon Cross, Bradley Mitchell, Kamarulzaman, Syed Moheed Syed, Ledwidge, Christopher James, Siddiqui, Imran, Netprojects Wll, Bradbury, Susan Patricia, Bucknell, Zoe Claire, Abdulmalik, Abdulraham Ahmed Yousif, Mujtaba, Syed Mohammed Nadeem. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALJOMAIH, Abdulaziz Hamad 27 February 2006 - 1
BRANDON CROSS, Bradley Mitchell 08 May 2007 - 1
KAMARULZAMAN, Syed Moheed Syed 27 May 2008 - 1
LEDWIDGE, Christopher James 23 September 2008 - 1
SIDDIQUI, Imran 02 October 2006 - 1
NETPROJECTS WLL 23 September 2008 - 1
ABDULMALIK, Abdulraham Ahmed Yousif 27 February 2006 12 December 2007 1
MUJTABA, Syed Mohammed Nadeem 27 February 2006 23 May 2010 1
Secretary Name Appointed Resigned Total Appointments
BRADBURY, Susan Patricia 24 June 2010 31 January 2012 1
BUCKNELL, Zoe Claire 26 June 2008 23 June 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 January 2015
4.71 - Return of final meeting in members' voluntary winding-up 27 October 2014
4.68 - Liquidator's statement of receipts and payments 09 May 2014
4.68 - Liquidator's statement of receipts and payments 16 May 2013
TM01 - Termination of appointment of director 29 March 2012
TM02 - Termination of appointment of secretary 29 March 2012
RESOLUTIONS - N/A 16 March 2012
RESOLUTIONS - N/A 16 March 2012
4.70 - N/A 16 March 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 16 March 2012
SH10 - Notice of particulars of variation of rights attached to shares 29 December 2011
SH08 - Notice of name or other designation of class of shares 29 December 2011
MEM/ARTS - N/A 19 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 29 June 2010
TM02 - Termination of appointment of secretary 29 June 2010
AP03 - Appointment of secretary 24 June 2010
TM01 - Termination of appointment of director 25 May 2010
TM01 - Termination of appointment of director 25 May 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH02 - Change of particulars for corporate director 17 March 2010
SA - Shares agreement 06 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 May 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 30 March 2009
MEM/ARTS - N/A 14 November 2008
CERTNM - Change of name certificate 05 November 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
AA - Annual Accounts 23 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 April 2008
363s - Annual Return 02 April 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
363s - Annual Return 14 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
RESOLUTIONS - N/A 28 February 2008
RESOLUTIONS - N/A 28 February 2008
RESOLUTIONS - N/A 28 February 2008
287 - Change in situation or address of Registered Office 07 February 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
363s - Annual Return 17 September 2007
AA - Annual Accounts 12 September 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
363s - Annual Return 16 April 2007
288a - Notice of appointment of directors or secretaries 13 November 2006
RESOLUTIONS - N/A 26 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2006
RESOLUTIONS - N/A 05 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
225 - Change of Accounting Reference Date 08 June 2006
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 20 April 2006
318 - Location of directors' service contracts 20 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2006
NEWINC - New incorporation documents 27 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.