Liquidation
Company Information for DUAL ASSET UNDERWRITING LIMITED
C/O FRP ADVISORY, KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
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Company Registration Number
08494511
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DUAL ASSET UNDERWRITING LIMITED | ||
Legal Registered Office | ||
C/O FRP ADVISORY, KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ Other companies in EC3A | ||
Previous Names | ||
|
Company Number | 08494511 | |
---|---|---|
Company ID Number | 08494511 | |
Date formed | 2013-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 02:37:26 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOORE |
||
DANIEL DAVID BURROWS |
||
RICHARD MALCOLM CLAPHAM |
||
ANDREW JAMES HILLIER |
||
MARK ANDREW HUDSON |
||
CHARLES JANEWAY |
||
PHILLIP JOHN OLDCORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE SNOOKS |
Company Secretary | ||
PAUL ANDREW FERRIS |
Director | ||
NICOLAS JOHN BURKINSHAW |
Director | ||
TALBIR SINGH BAINS |
Director | ||
ANDREW HENRY ELSTON |
Director | ||
SHANE PETER DOYLE |
Director | ||
AMANDA JANE EMILIA MASSIE |
Company Secretary | ||
HUGH GLEN PALLOT |
Company Secretary | ||
RINKU PATEL |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIDELIS EUROPEAN HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
PINE WALK CAPITAL LIMITED | Director | 2017-09-22 | CURRENT | 2017-07-03 | Active | |
RADIUS SPECIALTY LIMITED | Director | 2017-09-22 | CURRENT | 2017-07-21 | Active | |
FIDELIS MARKETING LIMITED | Director | 2015-10-15 | CURRENT | 2015-04-01 | Active | |
FIDELIS UNDERWRITING LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
RETHINK UNDERWRITING LIMITED | Director | 2018-08-16 | CURRENT | 2001-05-16 | Active | |
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 | |
DCR (FI) LIMITED | Director | 2016-11-28 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
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 | |
PENN STREET TAVERNS LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
ICE ENERGY FLOOR HEATING LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Liquidation | |
ICE ENERGY TECHNOLOGIES LIMITED | Director | 2007-06-22 | CURRENT | 2007-06-22 | Liquidation | |
ICE CENTRES LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2015-03-10 | |
GRANGE PARK HOLDINGS LIMITED | Director | 2005-02-14 | CURRENT | 2005-02-14 | Active | |
ICE ENERGY HEAT PUMPS LIMITED | Director | 2003-08-08 | CURRENT | 1994-06-15 | Liquidation | |
ICE ENERGY INFRASTRUCTURES LIMITED | Director | 2003-02-03 | CURRENT | 2003-02-03 | Dissolved 2015-03-10 | |
ENERGIN LIMITED | Director | 2002-12-12 | CURRENT | 2001-08-24 | Active | |
HILLIER & SONS LIMITED | Director | 2002-11-13 | CURRENT | 1994-12-06 | Active | |
GRANGE PARK (BOVINGDON) LIMITED | Director | 2002-08-16 | CURRENT | 2002-07-31 | Active | |
EVENSHARE LIMITED | Director | 2000-08-07 | CURRENT | 2000-07-25 | Dissolved 2015-03-10 | |
HOPTON MARRIOTT HILLIER LIMITED | Director | 1994-12-15 | CURRENT | 1994-12-15 | Active | |
DUAL OVERSEAS INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
TAMESIS DUAL LIMITED | Director | 2017-01-31 | CURRENT | 2011-08-18 | Active | |
DUAL INTERNATIONAL UNDERWRITING LIMITED | Director | 2017-01-31 | CURRENT | 2003-07-04 | Liquidation | |
DUAL CORPORATE RISKS LIMITED | Director | 2016-10-24 | CURRENT | 2001-02-15 | Active | |
HOWDEN M&A LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Voluntary liquidation Statement of receipts and payments to 2023-06-28 | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/07/22 FROM One Creechurch Place London EC3A 5AF United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW HUDSON | |
AP01 | DIRECTOR APPOINTED FRANCES COATS | |
RES13 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 09/05/22 | |
SH20 | Statement by Directors | |
Statement of capital on GBP 1.00 | ||
SH19 | Statement of capital on 2022-05-20 GBP 1.00 | |
SH19 | Statement of capital on 2022-05-12 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 09/05/22 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084945110002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES COATS | |
AP01 | DIRECTOR APPOINTED MR RICHARD MALCOLM CLAPHAM | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD MALCOLM CLAPHAM | ||
DIRECTOR APPOINTED FRANCES COATS | ||
DIRECTOR APPOINTED FRANCES COATS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALCOLM CLAPHAM | |
AP01 | DIRECTOR APPOINTED FRANCES COATS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084945110003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HILLIER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
TM02 | Termination of appointment of Andrew John Moore on 2021-01-18 | |
AP03 | Appointment of Mr Steven Terence Hunter Griffin as company secretary on 2021-01-18 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVID BURROWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED REBECCA BRIONY SCOTT | |
AP01 | DIRECTOR APPOINTED REBECCA BRIONY SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
PSC05 | Change of details for Dual International Limited as a person with significant control on 2019-08-19 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JANEWAY | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
PSC05 | Change of details for Dual International Limited as a person with significant control on 2019-01-01 | |
CH01 | Director's details changed for Phillip John Oldcorn on 2019-01-01 | |
CH01 | Director's details changed for Mr Andrew James Hillier on 2019-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Andrew Hudson on 2018-08-14 | |
TM02 | Termination of appointment of Emma Louise Snooks on 2018-08-08 | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 111.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
SH02 | Sub-division of shares on 2017-07-27 | |
SH01 | 27/07/17 STATEMENT OF CAPITAL GBP 111.01 | |
PSC07 | CESSATION OF PHILLIP JOHN OLDCORN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC09 | 0000 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP JOHN OLDCORN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | Resolution of authority to purchase a number of shares | |
RES01 | ADOPT ARTICLES 27/07/2017 | |
RES01 | ADOPT ARTICLES 27/07/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FERRIS | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Andrew Hudson on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JOHN BURKINSHAW | |
AP01 | DIRECTOR APPOINTED DANIEL DAVID BURROWS | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW HUDSON | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW HUDSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD MALCOLM CLAPHAM | |
AP01 | DIRECTOR APPOINTED MR RICHARD MALCOLM CLAPHAM | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JANEWAY / 13/12/2016 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/07/2016 | |
AP01 | DIRECTOR APPOINTED CHARLES JANEWAY | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW FERRIS | |
AP01 | DIRECTOR APPOINTED MR NICOLAS JOHN BURKINSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TALBIR BAINS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TALBIR SINGH BAINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE DOYLE | |
AP03 | SECRETARY APPOINTED ANDREW JOHN MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084945110002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084945110001 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
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 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 140 LEADENHALL STREET LONDON EC3V 4QT UNITED KINGDOM | |
RES15 | CHANGE OF NAME 13/06/2013 | |
CERTNM | COMPANY NAME CHANGED DUAL ASSET LIMITED CERTIFICATE ISSUED ON 14/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 23/05/2013 | |
AP01 | DIRECTOR APPOINTED SHANE DOYLE | |
SH01 | 23/05/13 STATEMENT OF CAPITAL GBP 100.00 | |
AP03 | SECRETARY APPOINTED HUGH GLEN PALLOT | |
AA01 | CURREXT FROM 30/04/2014 TO 30/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED PHILLIP JOHN OLDCORN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HILLIER | |
AP01 | DIRECTOR APPOINTED RINKU PATEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-07-12 |
Notices to | 2022-07-12 |
Appointmen | 2022-07-12 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 ASSET UNDERWRITING LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as DUAL ASSET UNDERWRITING LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | DUAL ASSET UNDERWRITING LIMITED | Event Date | 2022-07-12 |
Initiating party | Event Type | Notices to | |
Defending party | DUAL ASSET UNDERWRITING LIMITED | Event Date | 2022-07-12 |
Initiating party | Event Type | Appointmen | |
Defending party | DUAL ASSET UNDERWRITING LIMITED | Event Date | 2022-07-12 |
Name of Company: DUAL ASSET UNDERWRITING LIMITED Company Number: 08494511 Nature of Business: Non-life insurance Registered office: One Creechurch Place, London, EC3A 5AF to be chaged to FRP Advisory… | |||
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. |