DORE UNDERWRITING SERVICES LIMITED
Overview
| Company Name | DORE UNDERWRITING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07273356 |
| 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 DORE UNDERWRITING SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Other service activities n.e.c. (96090) / Other service activities
Where is DORE UNDERWRITING SERVICES LIMITED located?
| Registered Office Address | Exchequer Court 33 St Mary Axe EC3A 8AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DORE UNDERWRITING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DORE & ASSOCIATES SERVICES LIMITED | Jun 04, 2010 | Jun 04, 2010 |
What are the latest accounts for DORE UNDERWRITING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DORE UNDERWRITING SERVICES 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 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Donal Joseph Luke Barrett as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Great Tower Street London EC3R 5AA to Exchequer Court 33 st Mary Axe London EC3A 8AA on Oct 26, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to C/O Amtrust Europe Limited 2 Minster Court Mincing Lane London EC3R 7BB | 1 pages | AD02 | ||||||||||
Appointment of Mr Donal Joseph Luke Barrett as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Dewey as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Bennett as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Edward Cadle as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Hugh Pinner as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maximiliaan Gerard Caviet as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Warren Justin Jones as a director on May 30, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 1 Great Tower Street London EC3R 5AA on May 15, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dominic John Frost as a director on Apr 07, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of DORE UNDERWRITING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEWEY, Peter | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | England | British | Director | 190721330001 | ||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom |
| 38770650001 | ||||||||||
| BARRETT, Donal Joseph Luke | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | England | Irish | Director | 193749570001 | ||||||||
| BENNETT, Edward | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 Uk | Uk | British | Insurance | 170687330001 | ||||||||
| CADLE, Jeremy Edward | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 Uk | United Kingdom | British | Insurance | 121806600001 | ||||||||
| CAVIET, Maximiliaan Gerard | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 Uk | England | British | Insurance | 89054030001 | ||||||||
| DORE, Andrew George | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | United Kingdom | British | None | 94661130002 | ||||||||
| FROST, Dominic John | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | England | British | None | 151700750001 | ||||||||
| JONES, Warren Justin | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | England | British | None | 151700760001 | ||||||||
| PINNER, Michael Hugh | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 Uk | England | British | Insurance | 91580470002 |
Who are the persons with significant control of DORE UNDERWRITING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dore & Associates Holdings Limited | Apr 06, 2016 | Great Tower Street EC3R 5AA 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