Dissolved
Dissolved 2017-03-14
Company Information for DUAL A&H LIMITED
107-112 LEADENHALL STREET, LONDON, EC3A 4AF,
|
Company Registration Number
08809367
Private Limited Company
Dissolved Dissolved 2017-03-14 |
Company Name | |
---|---|
DUAL A&H LIMITED | |
Legal Registered Office | |
107-112 LEADENHALL STREET LONDON EC3A 4AF Other companies in EC3A | |
Company Number | 08809367 | |
---|---|---|
Date formed | 2013-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-03-14 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-16 02:14:20 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOORE |
||
EMMA LOUISE SNOOKS |
||
RICHARD MALCOLM CLAPHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TALBIR SINGH BAINS |
Director | ||
RUSSELL WILLIAM NEIL KILPATRICK |
Director | ||
ANDREW HENRY ELSTON |
Director | ||
SHANE PETER DOYLE |
Director | ||
AMANDA JANE EMILIA MASSIE |
Company Secretary | ||
GRAHAM PHILIP JAMES SIMS |
Director | ||
HUGH GLEN PALLOT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TALBIR BAINS | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 07/12/16 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/12/16 | |
RES06 | REDUCE ISSUED CAPITAL 05/12/2016 | |
SH01 | 05/12/16 STATEMENT OF CAPITAL GBP 1614776.6 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MALCOLM CLAPHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KILPATRICK | |
AP01 | DIRECTOR APPOINTED MR TALBIR SINGH BAINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELSTON | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 10/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE DOYLE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP03 | SECRETARY APPOINTED ANDREW JOHN MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMS | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 10/12/14 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 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL WILLIAM NEIL KILPATRICK | |
AP01 | DIRECTOR APPOINTED GRAHAM PHILIP JAMES SIMS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as DUAL A&H 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. |