ASSET UNDERWRITING LIMITED

Key Data

Status

Dissolved

Company No.

04068049

Incorporation date

07/09/2000

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2000)

19/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

09/03/2020

Liquidators' statement of receipts and payments to 2019-12-02

View PDF (17 pages)

05/03/2019

Liquidators' statement of receipts and payments to 2018-12-02

View PDF (19 pages)

11/02/2018

Liquidators' statement of receipts and payments to 2017-12-02

View PDF (19 pages)

20/02/2017

Liquidators' statement of receipts and payments to 2016-12-02

View PDF (13 pages)

08/02/2016

Liquidators' statement of receipts and payments to 2015-12-02

View PDF (16 pages)

12/02/2015

Liquidators' statement of receipts and payments to 2014-12-02

View PDF (15 pages)

07/09/2014

Miscellaneous

View PDF (1 pages)

16/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

12/12/2013

Administrator's progress report to 2013-12-03

View PDF (18 pages)

08/12/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

02/12/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

03/11/2013

Result of meeting of creditors

View PDF (4 pages)

10/10/2013

Statement of administrator's proposal

View PDF (24 pages)

20/08/2013

Registered office address changed from C/O Thp Limited 34-40 High Street Wanstead London E11 2RJ on 2013-08-21

View PDF (2 pages)

20/08/2013

Appointment of an administrator

View PDF (1 pages)

29/01/2013

Termination of appointment of Steven Blair as a director

View PDF (2 pages)

17/12/2012

Appointment of Mr Steven Anthony Blair as a director

View PDF (3 pages)

06/12/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

02/12/2012

Termination of appointment of David Brown as a director

View PDF (2 pages)

30/09/2012

Termination of appointment of Mary Wall as a director

View PDF (1 pages)

30/09/2012

Termination of appointment of Mary Wall as a secretary

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (6 pages)

27/04/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

19/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (6 pages)

11/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

19/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (6 pages)

22/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

29/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (4 pages)

26/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

21/09/2009

Director appointed david edward brown

View PDF (2 pages)

09/09/2009

Director appointed mary bernadette wall

View PDF (2 pages)

01/07/2009

Appointment terminated director miles emblin

View PDF (1 pages)

09/11/2008

Return made up to 09/09/08; no change of members

View PDF (3 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

26/09/2007

Return made up to 08/09/07; no change of members

View PDF (7 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

25/10/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

28/09/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

06/02/2005

Director resigned

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/07/2004

Director resigned

View PDF (1 pages)

25/07/2004

Director resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

28/03/2004

Ad 05/02/04--------- £ si 508693@1=508693 £ ic 100000/608693

View PDF (2 pages)

28/03/2004

Nc inc already adjusted 05/02/04

View PDF (1 pages)

28/03/2004

Resolutions

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2004

New secretary appointed

View PDF (2 pages)

10/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

Ad 15/10/03--------- £ si 90000@1=90000 £ ic 10000/100000

View PDF (2 pages)

27/10/2003

Nc inc already adjusted 15/10/03

View PDF (1 pages)

27/10/2003

Resolutions

View PDF (1 pages)

29/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

10/04/2003

New director appointed

View PDF (3 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/10/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

05/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/05/2002

Director's particulars changed

View PDF (1 pages)

01/05/2002

Secretary's particulars changed

View PDF (1 pages)

01/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

23/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

23/09/2001

Secretary resigned

View PDF (1 pages)

23/09/2001

New secretary appointed

View PDF (2 pages)

23/09/2001

Registered office changed on 24/09/01 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

27/03/2001

Ad 26/02/01--------- £ si 9998@1=9998 £ ic 1/9999

View PDF (2 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

19/11/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	07/09/2000 - 07/09/2000	10896
Wall, Mary Bernadette	Secretary	31/12/2003 - 17/09/2012	-
Trusselle, James	Secretary	07/09/2000 - 07/09/2000	-
Wall, Mary Bernadette	Director	17/06/2009 - 17/09/2012	-
Dumenil, Timothy Peter	Director	20/11/2003 - 17/01/2005	21

Persons with Significant Control

No PSC data available.

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Description

About ASSET UNDERWRITING LIMITED

ASSET UNDERWRITING LIMITED is an(a) Dissolved company incorporated on 07/09/2000 with the registered office located at 311 High Road, Loughton, Essex IG10 7AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET UNDERWRITING LIMITED?

ASSET UNDERWRITING LIMITED is currently Dissolved. It was registered on 07/09/2000 and dissolved on 19/07/2020.

Where is ASSET UNDERWRITING LIMITED located?

ASSET UNDERWRITING LIMITED is registered at 311 High Road, Loughton, Essex IG10 7AH.

What does ASSET UNDERWRITING LIMITED do?

ASSET UNDERWRITING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ASSET UNDERWRITING LIMITED?

The latest filing was on 19/07/2020: Final Gazette dissolved following liquidation.