ARDONAGH SPECIALTY OPCO LIMITED

ARDONAGH SPECIALTY OPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARDONAGH SPECIALTY OPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14632689
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARDONAGH SPECIALTY OPCO LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is ARDONAGH SPECIALTY OPCO LIMITED located?

    Registered Office Address
    2 Minster Court
    Mincing Lane
    EC3R 7PD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDONAGH SPECIALTY OPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ARDONAGH SPECIALTY OPCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2024

    What are the latest filings for ARDONAGH SPECIALTY OPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Termination of appointment of Antonios Erorocritou as a director on Mar 14, 2024

    1 pagesTM01

    Appointment of Mr Andrew David Wallin as a director on Mar 14, 2024

    2 pagesAP01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Scott William Hough on Jun 01, 2023

    2 pagesCH01

    Director's details changed for Mr Scott William Hough on Jun 07, 2023

    2 pagesCH01

    Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2023

    Statement of capital on Feb 01, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of ARDONAGH SPECIALTY OPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDONAGH CORPORATE SECRETARY LIMITED
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    Secretary
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03702575
    288842300001
    HOUGH, Scott William
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    EnglandBritish85495940006
    WALLIN, Andrew David
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    United KingdomBritish194208920001
    EROROCRITOU, Antonios
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    EnglandCypriot305011760001

    Who are the persons with significant control of ARDONAGH SPECIALTY OPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ardonagh Specialty Holdings 2 Limited
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    Feb 01, 2023
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13386212
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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