Active - Proposal to Strike off
Company Information for DCR (FI) LIMITED
FIRST FLOOR BANKSIDE HOUSE, 107-112 LEADENHALL STREET, 107-112 LEADENHALL STREET, LONDON, EC3A 4AF,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DCR (FI) LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR BANKSIDE HOUSE 107-112 LEADENHALL STREET 107-112 LEADENHALL STREET LONDON EC3A 4AF Other companies in EC3A | ||
Previous Names | ||
|
Company Number | 06404570 | |
---|---|---|
Company ID Number | 06404570 | |
Date formed | 2007-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2016-11-01 | |
Return next due | 2017-11-15 | |
Type of accounts | FULL |
Last Datalog update: | 2017-12-17 02:27:44 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOORE |
||
EMMA LOUISE SNOOKS |
||
WILLIAM DAVID BLOOMER |
||
RICHARD MALCOLM CLAPHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TALBIR SINGH BAINS |
Director | ||
ELIZABETH JEAN OGILVIE |
Director | ||
PAUL WILLIAM RUSSELL |
Director | ||
ANGUS KENNETH CAMERON |
Director | ||
RUSSELL WILLIAM NEIL KILPATRICK |
Director | ||
ANDREW HENRY ELSTON |
Director | ||
SHANE PETER DOYLE |
Director | ||
AMANDA JANE EMILIA MASSIE |
Company Secretary | ||
HUGH GLEN PALLOT |
Company Secretary | ||
RINKU PATEL |
Director | ||
ALAN ERNEST GRANT |
Director | ||
JUDIT PETHO |
Director | ||
MARK ANDREW BRIDGES |
Director | ||
DAVID MERCER |
Director | ||
SARAH GOLDTHORPE |
Director | ||
STEPHEN JOSEPH CROWTHER |
Director | ||
GORDON ROBERT PRATT |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PSL RUNOFF LIMITED | Director | 2018-08-15 | CURRENT | 1970-01-01 | Liquidation | |
DUAL UNDERWRITING LIMITED | Director | 2018-06-12 | CURRENT | 2010-03-15 | Liquidation | |
DUAL INTERNATIONAL UNDERWRITING LIMITED | Director | 2018-06-12 | CURRENT | 2003-07-04 | Liquidation | |
PRIME CARE INSURANCE SERVICES LIMITED | Director | 2018-05-29 | CURRENT | 1996-10-04 | Liquidation | |
DOT LABS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
HIG FINANCE 2 LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
HOWDEN PROPERTY INSURANCE SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HMGL LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
CLINICAL TRIALS INSURANCE SERVICES LIMITED | Director | 2016-11-29 | CURRENT | 2011-02-28 | Dissolved 2018-06-12 | |
POWELL BATESON HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 2010-07-15 | Dissolved 2017-09-26 | |
R K HARRISON REINSURANCE BROKERS LIMITED | Director | 2016-09-07 | CURRENT | 2009-06-08 | Dissolved 2018-03-20 | |
R K HARRISON INSURANCE SERVICES LIMITED | Director | 2016-09-07 | CURRENT | 2008-10-09 | Dissolved 2018-05-08 | |
WINDSOR LIMITED | Director | 2016-09-07 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
R K HARRISON INSURANCE BROKERS LIMITED | Director | 2016-09-07 | CURRENT | 2008-10-09 | Active | |
OSTRAKON RUNOFF LIMITED | Director | 2016-09-07 | CURRENT | 1969-01-13 | Liquidation | |
WINDSOR SERVICES LTD. | Director | 2016-09-07 | CURRENT | 1986-08-21 | Active - Proposal to Strike off | |
FP MARINE HOLDINGS LIMITED | Director | 2016-04-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
HIG FINANCE LIMITED | Director | 2016-03-17 | CURRENT | 2013-10-07 | Active | |
HOWDEN GROUP SERVICES LIMITED | Director | 2015-07-31 | CURRENT | 1994-06-09 | Active | |
R K HARRISON CORPORATE TRUSTEE LIMITED | Director | 2015-04-29 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
RETHINK UNDERWRITING LIMITED | Director | 2018-08-16 | CURRENT | 2001-05-16 | Active | |
DUAL ASSET UNDERWRITING LIMITED | Director | 2017-02-24 | CURRENT | 2013-04-18 | Liquidation | |
DUAL OLIVA LIMITED | Director | 2017-01-19 | CURRENT | 2012-02-13 | Active - Proposal to Strike off | |
DUAL A&H LIMITED | Director | 2016-11-28 | CURRENT | 2013-12-10 | Dissolved 2017-03-14 | |
DCR HOLDINGS LIMITED | Director | 2016-11-28 | CURRENT | 2000-12-05 | Dissolved 2017-04-25 | |
DUAL MARINE & ENERGY LIMITED | Director | 2016-11-28 | CURRENT | 2014-12-09 | Dissolved 2017-12-12 | |
DUAL SPECIALTY RISKS LIMITED | Director | 2016-11-28 | CURRENT | 2012-08-01 | Active - Proposal to Strike off | |
DUAL OVERSEAS INVESTMENTS LIMITED | Director | 2016-11-28 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
DUAL PERL LIMITED | Director | 2016-11-28 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
TAMESIS DUAL LIMITED | Director | 2016-11-28 | CURRENT | 2011-08-18 | Active | |
DUAL INTERNATIONAL LIMITED | Director | 2016-11-02 | CURRENT | 1998-04-03 | Active | |
DUAL CORPORATE RISKS LIMITED | Director | 2016-10-24 | CURRENT | 2001-02-15 | Active | |
MINI MATTINGLEY CROSS COUNTRY LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 18/09/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/09/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 13/09/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 18/09/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/09/17 | |
RES06 | REDUCE ISSUED CAPITAL 13/09/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064045700003 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID BLOOMER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID BLOOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TALBIR BAINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TALBIR BAINS | |
AP01 | DIRECTOR APPOINTED MR RICHARD MALCOLM CLAPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OGILVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1057 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNETH CAMERON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILLIAM NEIL KILPATRICK | |
AP01 | DIRECTOR APPOINTED MR TALBIR SINGH BAINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HENRY ELSTON | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1057 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE PETER DOYLE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP03 | Appointment of Andrew John Moore as company secretary on 2015-04-29 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064045700003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064045700002 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1057 | |
AR01 | 19/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW HENRY ELSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT | |
AP03 | SECRETARY APPOINTED AMANDA JANE EMILIA MASSIE | |
AP03 | SECRETARY APPOINTED EMMA LOUISE SNOOKS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM NEIL KILPATRICK / 06/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064045700002 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 1057 | |
AR01 | 19/10/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 140 LEADENHALL STREET LONDON EC3V 4QT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRANT | |
AP01 | DIRECTOR APPOINTED SHANE DOYLE | |
AP01 | DIRECTOR APPOINTED MR ALAN ERNEST GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDIT PETHO | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED JUDIT PETHO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGES | |
AR01 | 19/10/12 FULL LIST | |
RES01 | ADOPT ARTICLES 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM NEIL KILPATRICK / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RINKU PATEL / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM RUSSELL / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BRIDGES / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH OGILVIE / 27/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 14/03/2012 | |
SH01 | 14/03/12 STATEMENT OF CAPITAL GBP 1057 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM NEIL KILPATRICK / 20/10/2010 | |
AP01 | DIRECTOR APPOINTED PAUL WILLIAM RUSSELL | |
AR01 | 19/10/11 FULL LIST | |
SH01 | 03/03/11 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED ELIZABETH OGILVIE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
RES01 | ADOPT ARTICLES 09/12/2010 | |
RES15 | CHANGE OF NAME 09/12/2010 | |
CERTNM | COMPANY NAME CHANGED DUAL CORPORATE RISKS (PI) LIMITED CERTIFICATE ISSUED ON 31/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED RINKU PATEL | |
AR01 | 19/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GOLDTHORPE | |
RES01 | ADOPT ARTICLES 30/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOLDTHORPE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM NEIL KILPATRICK / 01/10/2009 | |
288a | DIRECTOR APPOINTED MARK ANDREW BRIDGES | |
288a | DIRECTOR APPOINTED SARAH GOLDTHORPE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL KILPATRICK / 29/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CROWTHER | |
RES13 | SECTION 175 12/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON PRATT | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROWTHER / 21/10/2008 | |
RES01 | ADOPT ARTICLES 08/01/2008 | |
288a | DIRECTOR APPOINTED DAVID MERCER | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MORGAN STANLEY SENIOR FUNDING, INC. | ||
Satisfied | J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES) | ||
GROUP DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
|
|
|
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 DCR (FI) LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as DCR (FI) LIMITED are:
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. |