KINETIC INSURANCE BROKERS LIMITED

In Liquidation

General Information

NAME
KINETIC INSURANCE BROKERS LIMITED

COMPANY NUMBER
01270474

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
27/07/1976 (48 years and 4 months old)

WEBSITE
KINETICBROKERS.COM

CONFIRMATION STATEMENT MADE UP TO
24/02/2018

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
07/06/1990 22/02/2006
LOVAT INTERNATIONAL LIMITED
View all previous names

REGISTERED ADDRESS

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD
HERTFORDSHIRE
SG14 1HH

TRADING ADDRESSES

Castlegate House
36 Castle Street
HERTFORD
SG14 1HH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.6M

15.98%

NET WORTH

£218.6k

68.40%

TOTAL LIABILITIES

£3.7M

16.37%

NET ASSETS

£218.6k

68.40%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TORLEA GROUP LIMITED	Company is dissolved	View Report
KINETIC INSURANCE BROKERS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/05/2018	Event: Change in Reg. Office
Date: 04/04/2018	Event: Philip Paul Hicks (921549884) has left the board
Date: 04/04/2018	Event: Philip Paul Hicks (909085152) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about KINETIC INSURANCE BROKERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.6M

15.98%

NET WORTH

£218.6k

68.40%

TOTAL LIABILITIES

£3.7M

16.37%

NET ASSETS

£218.6k

68.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TORLEA GROUP LTD	Owned: 100.00 %	Shares: 2,108,455	Price per share: £1.00	Total Value: £2,108,455.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Raymond Dowling 30/09/2016 - Present (8 years and 1 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Robert Hendel 04/10/2016 - Present (8 years and 1 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michael Marion Sullivan 05/10/2016 - Present (8 years and 1 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cororan Howard Byrne 05/10/2016 - Present (8 years and 1 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael John Lilley 24/07/1992 - Present (32 years and 4 months) Born in Mar 1952	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TORLEA GROUP LIMITED	Company is dissolved	View Report
KINETIC INSURANCE BROKERS LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 15/05/2018	Event: Change in Reg. Office
Date: 04/04/2018	Event: Philip Paul Hicks (921549884) has left the board
Date: 04/04/2018	Event: Philip Paul Hicks (909085152) has left the board
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: Peter John Bassel (920803778) has left the board
Date: 25/08/2017	Event: New Accounts filed
Date: 14/03/2017	Event: New Confirmation Statement filed
Date: 16/11/2016	Event: John Dominic Mitchell (905174783) has left the board
Date: 01/11/2016	Event: Change in Reg. Office
Date: 14/10/2016	Event: New Board Member Robert Hendel (920803783) Appointed
Date: 14/10/2016	Event: Robert Hendel (921562355) has left the board
Date: 14/10/2016	Event: Raymond Dowling (921561557) has left the board
Date: 14/10/2016	Event: New Board Member Raymond Dowling (920803781) Appointed
Date: 10/10/2016	Event: New Company Secretary Philip Paul Hicks (921549884) Appointed
Date: 10/10/2016	Event: New Board Member Robert Hendel (921562355) Appointed
Date: 10/10/2016	Event: New Board Member Raymond Dowling (921561557) Appointed
Date: 10/10/2016	Event: New Board Member Cororan Howard Byrne (921570227) Appointed
Date: 10/10/2016	Event: New Board Member Michael Marion Sullivan (921570040) Appointed
Date: 10/10/2016	Event: New Board Member Peter John Bassel (920803778) Appointed
Date: 10/10/2016	Event: New Board Member Philip Paul Hicks (909085152) Appointed
Date: 10/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: Belinda Julie Taylor (908665527) has left the board
Date: 05/10/2016	Event: Dominic Victor Thomas Ford (913492706) has left the board
Date: 05/10/2016	Event: Robert Victor Deutsch (904479990) has left the board
Date: 05/10/2016	Event: Malcolm John Beane (915590379) has left the board
Date: 14/09/2016	Event: Brian Charles Duperreault (919675786) has left the board
Date: 29/03/2016	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: Steven John Allen (915819018) has left the board
Date: 05/10/2015	Event: New Board Member Malcolm John Beane (915590379) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 15/05/2015	Event: New Board Member Dominic Victor Thomas Ford (913492706) Appointed
Date: 30/04/2015	Event: New Board Member Brian Charles Duperreault (919675786) Appointed
Date: 30/04/2015	Event: Brian Charles Duperreault (919696858) has left the board
Date: 30/04/2015	Event: Robert Victor Deutsch (919697142) has left the board
Date: 30/04/2015	Event: New Board Member Robert Victor Deutsch (904479990) Appointed
Date: 23/04/2015	Event: Warren Thomas Ford (911260534) has left the board
Date: 23/04/2015	Event: Stephen Robert Boucher (917447402) has left the board
Date: 23/04/2015	Event: Matthew Saxon Riley (912223440) has left the board
Date: 23/04/2015	Event: New Board Member Brian Charles Duperreault (919696858) Appointed
Date: 23/04/2015	Event: New Board Member Robert Victor Deutsch (919697142) Appointed
Date: 09/04/2015	Event: New Confirmation Statement filed
Date: 12/05/2014	Event: New Accounts filed
Date: 12/04/2014	Event: New Confirmation Statement filed
Date: 24/05/2013	Event: New Confirmation Statement filed
Date: 16/04/2013	Event: New Accounts filed
Date: 20/12/2012	Event: New Board Member Stephen Robert Boucher (917447402) Appointed

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KINETIC INSURANCE BROKERS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

£218.6k

£3.7M

£218.6k

People Overview

4

35

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.6M

£218.6k

£3.7M

£218.6k

Accounts

People Overview

4

35

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™