Dissolved
Dissolved 2017-05-10
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Home > England & Wales Companies > DIAGONAL UNDERWRITING AGENCY LIMITED
Company Information for DIAGONAL UNDERWRITING AGENCY LIMITED
CANARY WHARF, LONDON, E14,
|
Company Registration Number
 05776071 Private Limited Company
Dissolved 2017-05-10 |
Company Overview
About Diagonal Underwriting Agency Ltd
DIAGONAL UNDERWRITING AGENCY LIMITED was founded on 2006-04-10 and had its registered office in Canary Wharf. The company was dissolved on the 2017-05-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DIAGONAL UNDERWRITING AGENCY LIMITED | ||
| Legal Registered Office | ||
| CANARY WHARF LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05776071 | |
|---|---|---|
| Date formed | 2006-04-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2017-05-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-18 19:03:25 |
| Companies House |
|
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Companies with same name DIAGONAL UNDERWRITING AGENCY LIMITED
The following companies were found which have the same name as DIAGONAL UNDERWRITING AGENCY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DIAGONAL UNDERWRITING AGENCY LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Company Officers of DIAGONAL UNDERWRITING AGENCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HACKWOOD SECRETARIES LIMITED |
||
JULIE KIRSTEEN BATCH |
||
MICHAEL ANTHONY SAMPSON |
||
LEONARD FRANCIS WEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VICTORIA LOUISE CUGGY |
Company Secretary | ||
VICTORIA LOUISE CUGGY |
Director | ||
ANDREW JAMES GIBSON |
Director | ||
RICHARD FREDERICK NICE |
Director | ||
HENRY NICHOLAS ALMROTH COLTHURST |
Director | ||
PETER FRANK SNELL MERRETT |
Director | ||
TREVOR PHILIP MARSH |
Company Secretary | ||
JAGDIS SOMA BARBER |
Director | ||
ROBERT JOHN CLARK |
Director | ||
TONY STOVOLD |
Director | ||
MICHAEL JOSEPH CLARKE |
Director | ||
ANTHONY GORDON PIERS HOBROW |
Director | ||
GRAHAME FREDERICK PIPE |
Director | ||
ANTHONY JOHN SUMNER |
Director | ||
ROBERT JOHN WAGSTAFFE |
Director | ||
MORAY BREBNER MARTIN |
Director | ||
JAN VAN DER SCHALK |
Director | ||
SUKHPAL SINGH HARRAR |
Director | ||
MICHAEL JAMES LEONARD |
Director | ||
MITCHELL LAWRENCE EDWARD DOWLEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SAMPSON / 16/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD FRANCIS WEST / 16/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE KIRSTEEN BATCH / 19/04/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CUGGY | |
| AP01 | DIRECTOR APPOINTED JULIE KIRSTEEN BATCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY | |
| AP01 | DIRECTOR APPOINTED LEONARD FRANCIS WEST | |
| AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY SAMPSON | |
| AP04 | CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM LIBRARY HOUSE NEW ROAD BRENTWOOD ESSEX CM14 4GD | |
| LATEST SOC | 11/04/13 STATEMENT OF CAPITAL;GBP 2303297 | |
| AR01 | 10/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GIBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY COLTHURST | |
| AP01 | DIRECTOR APPOINTED MS VICTORIA LOUISE CUGGY | |
| AR01 | 10/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 10/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MERRETT | |
| AR01 | 10/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK SNELL MERRETT / 10/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK NICE / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK SNELL MERRETT / 02/10/2009 | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2) | AD 17/12/08 GBP SI 1500000@1=1500000 GBP IC 700000/2200000 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288a | DIRECTOR APPOINTED HENRY NICHOLAS ALMROTH COLTHURST | |
| 288b | APPOINTMENT TERMINATED SECRETARY TREVOR MARSH | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 10 PHILPOT LANE (3RD FLOOR) LONDON EC3M 8BR ENGLAND | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 06/12/2008 | |
| 288a | SECRETARY APPOINTED VICTORIA CUGGY | |
| 288a | DIRECTOR APPOINTED PETER FRANK SNELL MERRETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TONY STOVOLD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAGDIS BARBER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CLARK | |
| 288a | DIRECTOR APPOINTED RICHARD FREDERICK NICE | |
| RES04 | GBP NC 1000000/5000000 10/12/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLARKE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY SUMNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY HOBROW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WAGSTAFFE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAME PIPE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MORAY MARTIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAN VAN DER SCHALK | |
| RES04 | NC INC ALREADY ADJUSTED 16/05/2008 | |
| 288a | DIRECTOR APPOINTED ROBERT JOHN CLARK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUKHPAL HARRAR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LEONARD | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to DIAGONAL UNDERWRITING AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIAGONAL UNDERWRITING AGENCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIAGONAL UNDERWRITING AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Intangible Assets
Patents
We have not found any records of DIAGONAL UNDERWRITING AGENCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIAGONAL UNDERWRITING AGENCY LIMITED
Income
Government Income
We have not found government income sources for DIAGONAL UNDERWRITING AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as DIAGONAL UNDERWRITING AGENCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIAGONAL UNDERWRITING AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAGONAL UNDERWRITING AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DIAGONAL UNDERWRITING AGENCY LIMITED any grants or awards. Ownership
We could not find any group structure information
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