CINCINNATI GLOBAL DEDICATED NO 6 LIMITED
Overview
| Company Name | CINCINNATI GLOBAL DEDICATED NO 6 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05945532 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CINCINNATI GLOBAL DEDICATED NO 6 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is CINCINNATI GLOBAL DEDICATED NO 6 LIMITED located?
| Registered Office Address | Third Floor One Minster Court EC3R 7AA Mincing Lane London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CINCINNATI GLOBAL DEDICATED NO 6 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAUFORT DEDICATED NO 6 LIMITED | Sep 25, 2006 | Sep 25, 2006 |
What are the latest accounts for CINCINNATI GLOBAL DEDICATED NO 6 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CINCINNATI GLOBAL DEDICATED NO 6 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 23, 2023 |
What are the latest filings for CINCINNATI GLOBAL DEDICATED NO 6 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 | 1 pages | DS01 | ||
Satisfaction of charge 22 in full | 2 pages | MR04 | ||
Satisfaction of charge 23 in full | 2 pages | MR04 | ||
Satisfaction of charge 21 in full | 2 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 16 in full | 2 pages | MR04 | ||
Satisfaction of charge 17 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 2 pages | MR04 | ||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 2 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 2 pages | MR04 | ||
Satisfaction of charge 24 in full | 2 pages | MR04 | ||
Who are the officers of CINCINNATI GLOBAL DEDICATED NO 6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRACAS, Teresa Currin | Director | Third Floor One Minster Court EC3R 7AA Mincing Lane London | United States | American | Company Director | 256540710001 | ||||
| EALES, Derek Christopher | Director | Third Floor One Minster Court EC3R 7AA Mincing Lane London | England | British | Underwriter | 6299830003 | ||||
| TUCK, Graham Matthew | Director | Third Floor One Minster Court EC3R 7AA Mincing Lane London | England | British | Accountant | 311887640001 | ||||
| ARZUR-KEAN, Blandine Marie-Haude | Secretary | Third Floor One Minster Court EC3R 7AA Mincing Lane London | 205033930001 | |||||||
| CRUST, Lee Richard | Secretary | Third Floor One Minster Court EC3R 7AA Mincing Lane London | 236969600001 | |||||||
| HOFFMANN, Arthur, Dr. | Secretary | Third Floor One Minster Court EC3R 7AA Mincing Lane London | 259455220001 | |||||||
| KAUR, Sushil | Secretary | Third Floor One Minster Court EC3R 7AA Mincing Lane London | 311868490001 | |||||||
| LANGRIDGE, Paul | Secretary | Third Floor One Minster Court EC3R 7AA Mincing Lane London | British | 96373240001 | ||||||
| MANNING, James Robert | Secretary | 47 Gladstone Road Wimbledon SW19 1QU London | British | Agency Manager | 96373620001 | |||||
| O'NEILL, Paul Simon | Secretary | Third Floor One Minster Court EC3R 7AA Mincing Lane London | 250952090001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| BETZLER, Reinhold Johannes, Dr | Director | Third Floor One Minster Court EC3R 7AA Mincing Lane London | England | German | Company Director | 248136150001 | ||||
| BRUNIECKI, Jorg Wolfgang | Director | Third Floor One Minster Court EC3R 7AA Mincing Lane London | Germany | German | Senior Underwriter | 126668710002 | ||||
| DAWE, Andrew Steven | Director | Third Floor One Minster Court EC3R 7AA Mincing Lane London | England | British | Director | 96373270002 | ||||
| HOFFMANN, Arthur, Dr. | Director | Third Floor One Minster Court EC3R 7AA Mincing Lane London | England | German | Company Director | 196881440001 | ||||
| LIEBKOPF, Andre | Director | Third Floor One Minster Court EC3R 7AA Mincing Lane London | Germany | German | Insurance Underwriter | 156671750001 | ||||
| NIEBUHR, Carsten Arndt Artur | Director | Third Floor One Minster Court EC3R 7AA Mincing Lane London | Germany | German | Reinsurance Underwriter | 164568300001 | ||||
| PRITCHARD, Michael Stephen Francis | Director | Third Floor One Minster Court EC3R 7AA Mincing Lane London | England | British | Underwriter | 79170090002 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of CINCINNATI GLOBAL DEDICATED NO 6 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Teresa Currin Cracas | Feb 28, 2019 | Third Floor One Minster Court EC3R 7AA Mincing Lane London | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Reinhold Betzler | Jul 26, 2018 | Third Floor One Minster Court EC3R 7AA Mincing Lane London | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Arthur Hoffmann | Apr 06, 2016 | Third Floor One Minster Court EC3R 7AA Mincing Lane London | Yes | ||||||||||
Nationality: German Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Christopher Eales | Apr 06, 2016 | Third Floor One Minster Court EC3R 7AA Mincing Lane London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Carsten Arndt Artur Niebuhr | Apr 06, 2016 | Munich Reinsurance Company Koeniginstrass 107 80802 Munich 107 Germany | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Cincinnati Global Underwriting Limited | Apr 06, 2016 | Minster Court EC3R 7AA London 1 England | No | ||||||||||
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Natures of Control
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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