HAREL UNDERWRITING LIMITED
Overview
| Company Name | HAREL UNDERWRITING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04049820 |
| 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 HAREL UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is HAREL UNDERWRITING LIMITED located?
| Registered Office Address | St Clare House 30-33 Minories EC3N 1PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAREL UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIFTFIRST LIMITED | Aug 09, 2000 | Aug 09, 2000 |
What are the latest accounts for HAREL UNDERWRITING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HAREL UNDERWRITING LIMITED?
| Annual Return |
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What are the latest filings for HAREL UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Kenneth Davidson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Yair Hamburger on Aug 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Kiedish on Aug 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gideon Judah Hamburger on Aug 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kenneth Muir Davidson on Aug 09, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark Kiedish on Aug 09, 2010 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of HAREL UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIEDISH, Mark | Secretary | St Clare House 30-33 Minories EC3N 1PE London | British | 139932300001 | ||||||
| HAMBURGER, Gideon Judah | Director | St Clare House 30-33 Minories EC3N 1PE London | Israel | Israeli | 72257130001 | |||||
| HAMBURGER, Yair | Director | St Clare House 30-33 Minories EC3N 1PE London | Israel | Israeli | 72862650001 | |||||
| KIEDISH, Mark | Director | St Clare House 30-33 Minories EC3N 1PE London | England | British | 139932300001 | |||||
| RUPAL, Raj Gopal | Secretary | 30 Fernhall Drive Redbridge IG4 5BW Ilford Essex | British | 4289680001 | ||||||
| BLG (PROFESSIONAL SERVICES) LIMITED | Secretary | 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London | 39680630001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIDSON, Kenneth Muir | Director | St Clare House 30-33 Minories EC3N 1PE London | United Kingdom | British | 6044290002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does HAREL UNDERWRITING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000) | Created On May 25, 2001 Delivered On Jun 13, 2001 | Outstanding | Amount secured All losses, claims, expenses, returns of premiums, re-insurance premiums and other outgoings payable at the date of the trust deed or at any time thereafter to become payable in connection with the canadian business of the company, including (1) the payment of any amount into an escrow fund or account to be held in respect of a particular claim of a policyholder or any other person and (2) all expenses whatsoever from time to time incurred by the company (formerly known as liftfirst limited) in connection with or arising out of the canadian business of the company including any salary, commission, other remuneration and reimbursement of outlays payable by the company to the agent or to any other person in connection with the conduct or winding up of the canadian business, the repayment of any outstanding indebtedness incurred by the company to meet valid expenses of the canadian business of such company, the company's due proportion of remuneration and reimbursement of expenses of the canadian trustee, the company's due proportion of any shortfall in the lloyd's canadian business fund (including any costs or expenses in respect thereto) and including also any taxes incurred in or by reason of the canadian business | |
Short particulars All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed") | Created On May 25, 2001 Delivered On Jun 13, 2001 | Outstanding | Amount secured The payment of all claims of a holder of, or third party claimant under, any "policy in canada" to which the trust deed applies and which has been underwritten by the company (formerly known as liftfirst limited) or any other member or former member of lloyd's and for securing the other amounts and obligations referred to in the trust deed | |
Short particulars All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document 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