CANDIA INSURANCE SERVICES LIMITED
Company is dissolved
General Information
NAME
CANDIA INSURANCE SERVICES LIMITED
COMPANY NUMBER
02297743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6601 -
Life insurance/reinsurance
INCORPORATION DATE
19/09/1988
(36 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
19/09/1988
08/11/1988
DERATIAN LIMITED
LONDON
EC3N 4NH
NO. 1 SEETHING LANE
LONDON
EC3N 4NH
EC3N 4NH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Company Secretary Hugh Glen Pallot (901448566) Appointed |
| 04/07/2024 | New Company Secretary Hugh Glen Pallot (901448566) Appointed |
| 13/06/2024 | New Company Secretary Hugh Glen Pallot (901448566) Appointed |
Credit Risk Overview
Want to learn more about CANDIA INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANDIA INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANDIA INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1934 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in May 1957 |
Resigned | Secretary |
Current: 0 Past: 148 |
View Report |
|
Born in Apr 1940 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Company Secretary Hugh Glen Pallot (901448566) Appointed |
| 04/07/2024 | New Company Secretary Hugh Glen Pallot (901448566) Appointed |
| 13/06/2024 | New Company Secretary Hugh Glen Pallot (901448566) Appointed |
| 03/08/2023 | New Board Member Roger Verden Bettinson (902409107) Appointed |
| 18/05/2023 | New Board Member Emmanuel Konstantine Stavrianakis (900894422) Appointed |
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