DUAL A&H LIMITED
Overview
| Company Name | DUAL A&H LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08809367 |
| 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 DUAL A&H LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is DUAL A&H LIMITED located?
| Registered Office Address | First Floor Bankside House 107-112 Leadenhall Street EC3A 4AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUAL A&H LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for DUAL A&H LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Talbir Singh Bains as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 07, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2016
| 3 pages | SH01 | ||||||||||
Appointment of Mr Richard Malcolm Clapham as a director on Nov 28, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 18 pages | AA | ||||||||||
Termination of appointment of Russell William Neil Kilpatrick as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Talbir Singh Bains as a director on Apr 13, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Henry Elston as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Shane Peter Doyle as a director on Nov 10, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 15 pages | AA | ||||||||||
Appointment of Andrew John Moore as a secretary on Apr 29, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Amanda Jane Emilia Massie as a secretary on Apr 29, 2015 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Graham Philip James Sims as a director on Nov 24, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Henry Elston as a director on Aug 04, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugh Pallot as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Amanda Jane Emilia Massie as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of DUAL A&H LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Andrew John | Secretary | 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House | 197505710001 | |||||||
| SNOOKS, Emma Louise | Secretary | Eastcheap EC3M 1BD London 16 United Kingdom | 188232310001 | |||||||
| CLAPHAM, Richard Malcolm | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House United Kingdom | United Kingdom | British | 207768150001 | |||||
| MASSIE, Amanda Jane Emilia | Secretary | Eastcheap EC3M 1BD London 16 United Kingdom | 188232320001 | |||||||
| PALLOT, Hugh Glen | Secretary | 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House England | 183543730001 | |||||||
| BAINS, Talbir Singh | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor, Bankside House United Kingdom | United Kingdom | British | 202371230001 | |||||
| DOYLE, Shane Peter | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House United Kingdom | United Kingdom | New Zealand | 171227070002 | |||||
| ELSTON, Andrew Henry | Director | Stoke Row Road Peppard Common RG9 5JD Henley On Thames Stamford House Oxfordshire United Kingdom | England | British | 190072960001 | |||||
| KILPATRICK, Russell William Neil | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House England | England | British | 39751110011 | |||||
| SIMS, Graham Philip James | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House England | England | British | 202384310002 |
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