DUAL ASSET UNDERWRITING LIMITED: Filings

  • Overview

    Company NameDUAL ASSET UNDERWRITING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08494511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DUAL ASSET UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 28, 2025

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 28, 2024

    9 pagesLIQ03

    Director's details changed for Darren Paul Wiltshire on Sep 04, 2023

    2 pagesCH01

    Removal of liquidator by court order

    19 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Jun 28, 2023

    9 pagesLIQ03

    Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to C/O Frp Advisory, Kings Orchard 1 Queen Street Bristol BS2 0HQ on Jul 19, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2022

    LRESSP

    Termination of appointment of Richard Malcolm Clapham as a director on Jun 09, 2022

    1 pagesTM01

    Appointment of Darren Paul Wiltshire as a director on Jun 09, 2022

    2 pagesAP01

    Termination of appointment of Mark Andrew Hudson as a director on Jun 09, 2022

    1 pagesTM01

    Appointment of Frances Coats as a director on Jun 09, 2022

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 06/05/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Statement of capital on May 20, 2022

    • Capital: GBP 1.00
    5 pagesSH19
    Annotations
    DateAnnotation
    May 20, 2022Clarification This form is a second filing of the SH19 registered on 12/05/2022.

    Statement of capital on May 12, 2022

    • Capital: GBP 1
    6 pagesSH19
    Annotations
    DateAnnotation
    May 20, 2022Clarification A second filed SH19 was registered on 20/05/2022.

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and share based patments reserve 09/05/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    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