ABU DHABI NATIONAL INSURANCE CO. (SERVICES) LIMITED
Overview
| Company Name | ABU DHABI NATIONAL INSURANCE CO. (SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01579966 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABU DHABI NATIONAL INSURANCE CO. (SERVICES) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ABU DHABI NATIONAL INSURANCE CO. (SERVICES) LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABU DHABI NATIONAL INSURANCE CO. (SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ABU DHABI NATIONAL INSURANCE CO. (SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS on Jun 12, 2013 | 2 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for H.E. Khalifa Mohamad Al Kindi on Mar 06, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Simmlaw Services Limited on Mar 06, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Khalaf Bin-Ahmed Al-Otaibah as a director | 1 pages | TM01 | ||||||||||
Appointment of H.E. Khalifa Mohamad Al Kindi as a director | 1 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
Who are the officers of ABU DHABI NATIONAL INSURANCE CO. (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMMLAW SERVICES LIMITED | Secretary | C/O Simmons & Simmons One Ropemaker Street EC2Y 9SS London Citypoint |
| 79439640001 | ||||||||||
| AL KINDI, Khalifa Mohamad | Director | Zone 2 Sector 79, Al Moharba Al Khaleej Al Arabi St. Abu Dhabi United Arab Emirates | Uae | Uae | Director | 157544380001 | ||||||||
| DOVE, Anthony Charles | Secretary | 59 Blackheath Park Blackheath SE3 9SQ London | British | 6463750001 | ||||||||||
| BIN-AHMED AL-OTAIBAH, Khalaf, His Excellency | Director | PO BOX 839 FOREIGN Abu Dhabi Uae | Uae | Company Director | 55171860001 |
Does ABU DHABI NATIONAL INSURANCE CO. (SERVICES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of reinsurances | Created On Jan 28, 2010 Delivered On Feb 05, 2010 | Outstanding | Amount secured All monies due or to become due from the company and etihad airways P.J.S.C. to to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All proceeds of clams under all policies and contracts of reinsurance in respect of the insurances including all benefits thereof see image for full details. | ||||
Persons Entitled
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Transactions
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| An assignment of reinsurances | Created On Dec 23, 2009 Delivered On Jan 05, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All proceeds of claims under all policies and contracts of reinsurance in place relating to one airbus A330-300 aircraft manufacturer's s/no. 1071 and reg mark: A6-afa see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0