Liquidation
Company Information for DUAL UNDERWRITING LIMITED
C/O Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ,
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Company Registration Number
07189728
Private Limited Company
Liquidation |
Company Name | ||||
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DUAL UNDERWRITING LIMITED | ||||
Legal Registered Office | ||||
C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ Other companies in EC3M | ||||
Previous Names | ||||
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Company Number | 07189728 | |
---|---|---|
Company ID Number | 07189728 | |
Date formed | 2010-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-09-30 | |
Account next due | 30/06/2018 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-18 11:54:47 |
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Registered address | Last known status | Formation date | ||
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DUAL UNDERWRITING LIMITED | SUITE 209 FITZWILLIAM HALL FITZWILLIAM SQUARE DUBLIN 2, DUBLIN, IRELAND | Ceased IRL | Company formed on the 2010-03-15 | |
DUAL UNDERWRITING AGENCY (SINGAPORE) PTE. LTD. | AMOY STREET Singapore 069908 | Active | Company formed on the 2012-07-03 | |
DUAL Underwriting Agency (Hong Kong) Limited | Unknown | Company formed on the 2012-09-11 | ||
DUAL UNDERWRITING IRELAND DESIGNATED ACTIVITY COMPANY | 98 St Stephen's Green Dublin 2 DUBLIN, D02 V324, Ireland D02 V324 | Active | Company formed on the 2018-09-06 | |
DUAL UNDERWRITING IRELAND DESIGNATED ACTIVITY COMPANY | 98 ST. STEPHEN'S GREEN DUBLIN 2 D02 V324 | Active | Company formed on the 2020-12-02 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOORE |
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WILLIAM DAVID BLOOMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MALCOLM CLAPHAM |
Director | ||
MARK ANDREW HUDSON |
Director | ||
STEPHEN TREVOR MANNING |
Director | ||
RALPH CAMERON SNEDDEN |
Director | ||
TALBIR SINGH BAINS |
Director | ||
STUART CHARLES PEARCE PRIESTLEY-SMITH |
Director | ||
ANGUS JAMES WATSON |
Director | ||
MICHAEL JOHN OWEN BONIFACE |
Director | ||
ALAN ERNEST GRANT |
Director | ||
PHILLIP JOHN OLDCORN |
Director | ||
ANDREW HENRY ELSTON |
Director | ||
SHANE PETER DOYLE |
Director | ||
JOHN CHARLES BIRKMIRE |
Director | ||
ANDREW DOMINIC JOHN BUCKE COLLINS |
Director | ||
GRAHAM ANDREW ELLIOTT |
Director | ||
PAUL CHARLES BRIDGWATER |
Director | ||
RALPH CAMERON SNEDDEN |
Director | ||
JONATHAN MARK THOMPSON-COPSEY |
Director | ||
ANDREW TUFFIELD |
Director | ||
JONATHAN EDWARD ROUSE |
Director | ||
DAVID MICHAEL REED |
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 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 | |
DCR (FI) LIMITED | Director | 2017-02-06 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
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 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-06-26 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-26 | |
CH01 | Director's details changed for Mr William David Bloomer on 2019-01-02 | |
CH01 | Director's details changed for Mr William David Bloomer on 2019-01-02 | |
PSC05 | Change of details for Dual International Limited as a person with significant control on 2019-01-01 | |
PSC05 | Change of details for Dual International Limited as a person with significant control on 2019-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071897280002 | |
MR05 | All of the property or undertaking has been released from charge for charge number 071897280002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH SNEDDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLAPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANNING | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID BLOOMER | |
SH20 | Statement by Directors | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-06-06 GBP 1 | |
CAP-SS | Solvency Statement dated 05/06/18 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 1100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-22 | |
PSC02 | Notification of Dual International Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 1100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Mr Mark Andrew Hudson on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW HUDSON | |
RP04AP01 | Second filing of director appointment of Stephen Trevor Manning | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TALBIR BAINS | |
AP01 | DIRECTOR APPOINTED MR RICHARD MALCOLM CLAPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PRIESTLEY-SMITH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN TREVOR MANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONIFACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WATSON | |
AP01 | DIRECTOR APPOINTED MR RALPH CAMERON SNEDDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRANT | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP OLDCORN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES PEARCE PRIESTLEY-SMITH | |
AP01 | DIRECTOR APPOINTED MR ANGUS JAMES WATSON | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN OWEN BONIFACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELSTON | |
AP01 | DIRECTOR APPOINTED MR TALBIR SINGH BAINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE DOYLE | |
AP01 | DIRECTOR APPOINTED ALAN ERNEST GRANT | |
AP01 | DIRECTOR APPOINTED PHILLIP JOHN OLDCORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRKMIRE | |
RES15 | CHANGE OF NAME 04/09/2015 | |
CERTNM | COMPANY NAME CHANGED AQUEDUCT UNDERWRITING LIMITED CERTIFICATE ISSUED ON 23/09/15 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 30/06/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE:CREDIT AGREEMENT,ACQUISITIONS. 29/04/2015 | |
RES01 | ALTER ARTICLES 29/04/2015 | |
AP01 | DIRECTOR APPOINTED SHANE PETER DOYLE | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES BIRKMIRE | |
AP01 | DIRECTOR APPOINTED ANDREW HENRY ELSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH SNEDDEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071897280002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON-COPSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUFFIELD | |
AA01 | CURREXT FROM 30/06/2015 TO 30/09/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071897280001 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 155 FENCHURCH STREET LONDON EC3M 6AL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW ELLIOTT / 03/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071897280001 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 30/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROUSE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 1 WHITTINGTON AVENUE LONDON EC3V 1LE UNITED KINGDOM | |
AR01 | 30/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED GRAHAM ELLIOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD ROUSE / 29/10/2012 | |
SH01 | 07/08/12 STATEMENT OF CAPITAL GBP 1100000 | |
AR01 | 30/06/12 FULL LIST | |
AR01 | 21/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 14/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 07/12/2011 | |
SH01 | 29/07/11 STATEMENT OF CAPITAL GBP 800000 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK THOMPSON-COPSEY | |
AR01 | 15/03/11 FULL LIST | |
AA01 | CURREXT FROM 31/03/2011 TO 30/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED | |
AP01 | DIRECTOR APPOINTED MR RALPH CAMERON SNEDDEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 21/04/2010 | |
CERTNM | COMPANY NAME CHANGED R K HARRISON SPV 1 LIMITED CERTIFICATE ISSUED ON 20/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 09/09/10 STATEMENT OF CAPITAL GBP 500000 | |
SH01 | 09/09/10 STATEMENT OF CAPITAL GBP 500000 | |
RES15 | CHANGE OF NAME 21/04/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL REED | |
AP01 | DIRECTOR APPOINTED ANDREW DOMINIC JOHN BUCKE COLLINS | |
AP01 | DIRECTOR APPOINTED JONATHAN EDWARD ROUSE | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES BRIDGWATER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-07-09 |
Appointmen | 2018-07-09 |
Resolution | 2018-07-09 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MORGAN STANLEY SENIOR FUNDING, INC. | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) |
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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 DUAL UNDERWRITING LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as DUAL UNDERWRITING LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | DUAL UNDERWRITING LIMITED | Event Date | 2018-07-09 |
Initiating party | Event Type | Appointmen | |
Defending party | DUAL UNDERWRITING LIMITED | Event Date | 2018-07-09 |
Name of Company: DUAL UNDERWRITING LIMITED Company Number: 07189728 Nature of Business: Non-life insurance Previous Name of Company: Aqueduct Underwriting Limited Registered office: C/O FRP Advisory,… | |||
Initiating party | Event Type | Resolution | |
Defending party | DUAL UNDERWRITING LIMITED | Event Date | 2018-07-09 |
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. |