DIAGONAL UNDERWRITING AGENCY LIMITED
Overview
| Company Name | DIAGONAL UNDERWRITING AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05776071 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DIAGONAL UNDERWRITING AGENCY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is DIAGONAL UNDERWRITING AGENCY LIMITED located?
| Registered Office Address | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAGONAL UNDERWRITING AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITTINGTON UNDERWRITING MANAGEMENT LIMITED | Apr 10, 2006 | Apr 10, 2006 |
What are the latest accounts for DIAGONAL UNDERWRITING AGENCY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2013 |
| Next Accounts Due On | Mar 31, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for DIAGONAL UNDERWRITING AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Insolvency court order Court order INSOLVENCY:re block transfer replacement of liq | 30 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2016 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2015 | 4 pages | 4.68 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015 | 2 pages | AD01 | ||||||||||
Director's details changed for Michael Anthony Sampson on May 16, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Leonard Francis West on May 16, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England* on Apr 14, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Julie Kirsteen Batch on Apr 19, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Victoria Cuggy as a director | 1 pages | TM01 | ||||||||||
Appointment of Julie Kirsteen Batch as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Nice as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Gibson as a director | 1 pages | TM01 | ||||||||||
Appointment of Leonard Francis West as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Cuggy as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Michael Anthony Sampson as a director | 2 pages | AP01 | ||||||||||
Appointment of Hackwood Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * Library House New Road Brentwood Essex CM14 4GD* on Apr 24, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of DIAGONAL UNDERWRITING AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Secretary | c/o Hackwood Secretaries Limited Silk Street EC2Y 8HQ London One United Kingdom |
| 147306890001 | ||||||||||
| BATCH, Julie Kirsteen | Director | 388 George Street 2000 Sydney Level 26 Nsw Australia | Australia | British | Group General Manager, Reinsurance | 177987840001 | ||||||||
| SAMPSON, Michael Anthony | Director | Mitre House 12-14 Mitre Street EC3A 5BU London Sampson West United Kingdom | United Kingdom | British | Chartered Accountant | 42098680003 | ||||||||
| WEST, Leonard Francis | Director | Mitre House 12-14 Mitre Street EC3A 5BU London Sampson West United Kingdom | United Kingdom | British | Chartered Accountant | 2900700001 | ||||||||
| CUGGY, Victoria Louise | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited England | British | 105782010002 | ||||||||||
| MARSH, Trevor Philip | Secretary | 4 The Grove North Cray DA14 5NQ Sidcup Kent | British | 87911910001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARBER, Jagdis Soma | Director | 20 Selsdon Road Wanstead E11 2QF London | United Kingdom | British | Director | 89998180001 | ||||||||
| CLARK, Robert John | Director | 68 Vincent Square SW1P 2NU London Flat 38 | British Australian | Director | 130160380001 | |||||||||
| CLARKE, Michael Joseph | Director | Oakwood 55 Park Avenue BR1 4EG Bromley Kent | England | British | Non Exec Director | 37603680001 | ||||||||
| COLTHURST, Henry Nicholas Almroth | Director | Asserton House Berwick St James SP3 4TZ Salisbury Wiltshire | England | British | Company Director | 168690530001 | ||||||||
| CUGGY, Victoria Louise | Director | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited England | United Kingdom | British | Chartered Secretary | 105782010002 | ||||||||
| DOWLEN, Mitchell Lawrence Edward | Director | Cocksparrows Hall School Lane GU28 9DH Lodsworth West Sussex | England | British | Insurance | 34772620003 | ||||||||
| GIBSON, Andrew James | Director | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited England | England | British | Chatered Accountant | 51599670003 | ||||||||
| HARRAR, Sukhpal Singh | Director | 12 Redgrove Park Up Hetherly GL51 6QY Cheltenham Gloucestershire | England | British | Actuarial Director | 99779750001 | ||||||||
| HOBROW, Anthony Gordon Piers | Director | 38 Lower Village RH16 4GS Haywards Heath West Sussex | British | Chartered Accountant | 6515440003 | |||||||||
| LEONARD, Michael James | Director | Meadhurst 15 Meadow Way Farnborough Park BR6 8LN Orpington Kent | United Kingdom | British | Finance Director | 84961460002 | ||||||||
| MARTIN, Moray Brebner | Director | 93 Grange Road Apartment 08-05 Grange Residences 249614 Singapore | British | Underwriting Director | 114022630001 | |||||||||
| MERRETT, Peter Frank Snell | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | Compliance Officer | 90021790001 | ||||||||
| NICE, Richard Frederick | Director | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited England | England | British | Chartered Accountant | 2850930002 | ||||||||
| PIPE, Grahame Frederick | Director | 80 Keymer Road BN6 8QP Hassocks West Sussex | United Kingdom | British | Underwriting Director | 85394080001 | ||||||||
| STOVOLD, Tony | Director | 195 Ingrave Road CM13 2AB Brentwood Essex | British | Compliance Director | 114306370001 | |||||||||
| SUMNER, Anthony John | Director | Mulberry Newpound Lane RH14 0EE Wisborough Green West Sussex | United Kingdom | British | Non Exec Chairman | 31909630004 | ||||||||
| VAN DER SCHALK, Jan | Director | 14 Narla Road Bayview New South Wales Australia | Dutch | Ceo | 119214430001 | |||||||||
| WAGSTAFFE, Robert John | Director | 3 Bemmersyde Avenue Brighton Victoria 3186 Australia | Australian | Company Director | 116771530001 |
Does DIAGONAL UNDERWRITING AGENCY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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