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BARBICAN UNDERWRITING LIMITED

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BARBICAN UNDERWRITING LIMITED

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Key Data

Status

Dissolved

Company No.

06634788

Incorporation date

01/07/2008

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

C/O FRP ADVISORY TRADING LIMITED, 2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 01/07/2008)
dot icon12/11/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/08/2024
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon30/05/2024
Termination of appointment of Jason Allen Kittinger as a director on 2024-05-16
View PDF (1 pages)
dot icon05/01/2024
Director's details changed for Mr Hugh Robert Sturgess on 2023-10-02
View PDF (2 pages)
dot icon30/10/2023
Liquidators' statement of receipts and payments to 2023-09-21
View PDF (10 pages)
dot icon28/09/2023
Removal of liquidator by court order
View PDF (10 pages)
dot icon28/09/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/10/2022
Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-10-06
View PDF (2 pages)
dot icon06/10/2022
Registered office address changed from 33 Gracechurch Street London City of London EC3V 0BT to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-10-06
View PDF (2 pages)
dot icon06/10/2022
Declaration of solvency
View PDF (5 pages)
dot icon06/10/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/10/2022
Resolutions
View PDF (1 pages)
dot icon27/07/2022
Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29
View PDF (2 pages)
dot icon25/07/2022
Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29
View PDF (2 pages)
dot icon15/07/2022
Director's details changed for Mr Jason Allen Kittinger on 2021-06-30
View PDF (2 pages)
dot icon14/07/2022
Confirmation statement made on 2022-07-01 with updates
View PDF (4 pages)
dot icon26/05/2022
Statement of capital on 2022-05-26
View PDF (5 pages)
dot icon26/05/2022
Statement by Directors
View PDF (1 pages)
dot icon26/05/2022
Solvency Statement dated 18/05/22
View PDF (1 pages)
dot icon26/05/2022
Resolutions
View PDF (2 pages)
dot icon19/10/2021
Full accounts made up to 2020-12-31
View PDF (18 pages)
dot icon20/07/2021
Confirmation statement made on 2021-07-01 with no updates
View PDF (3 pages)
dot icon25/03/2021
Termination of appointment of Stavros Tsielepis as a director on 2021-01-31
View PDF (1 pages)
dot icon01/10/2020
Full accounts made up to 2019-12-31
View PDF (27 pages)
dot icon15/07/2020
Confirmation statement made on 2020-07-01 with no updates
View PDF (3 pages)
dot icon14/01/2020
Satisfaction of charge 066347880006 in full
View PDF (1 pages)
dot icon12/12/2019
Appointment of Mr Stavros Tsielepis as a director on 2019-11-29
View PDF (2 pages)
dot icon11/12/2019
Appointment of Mr Hugh Robert Sturgess as a director on 2019-11-29
View PDF (2 pages)
dot icon11/12/2019
Appointment of Mr Jason Allen Kittinger as a director on 2019-11-29
View PDF (2 pages)
dot icon11/12/2019
Termination of appointment of Jonathan James Simon Godfray as a director on 2019-11-29
View PDF (1 pages)
dot icon11/12/2019
Termination of appointment of David Edward Reeves as a director on 2019-11-29
View PDF (1 pages)
dot icon11/12/2019
Termination of appointment of Mark John Harrington as a director on 2019-11-29
View PDF (1 pages)
dot icon11/12/2019
Termination of appointment of Iain James Bremner as a director on 2019-12-02
View PDF (1 pages)
dot icon11/12/2019
Termination of appointment of Stephen John Britt as a secretary on 2019-11-29
View PDF (1 pages)
dot icon10/10/2019
Full accounts made up to 2018-12-31
View PDF (20 pages)
dot icon12/07/2019
Confirmation statement made on 2019-07-01 with no updates
View PDF (3 pages)
dot icon15/01/2019
Resolutions
View PDF (25 pages)
dot icon14/12/2018
Termination of appointment of Roland John Hill as a director on 2018-12-12
View PDF (1 pages)
dot icon03/10/2018
Full accounts made up to 2017-12-31
View PDF (19 pages)
dot icon04/07/2018
Confirmation statement made on 2018-07-01 with no updates
View PDF (3 pages)
dot icon18/05/2018
Appointment of Mr Iain James Bremner as a director on 2018-05-16
View PDF (2 pages)
dot icon18/05/2018
Termination of appointment of Stuart Watt Kilpatrick as a director on 2018-05-16
View PDF (1 pages)
dot icon06/07/2017
Confirmation statement made on 2017-07-01 with no updates
View PDF (3 pages)
dot icon21/03/2017
Termination of appointment of Colin Richard Cunningham as a director on 2017-03-21
View PDF (1 pages)
dot icon21/03/2017
Full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon15/03/2017
Appointment of Mr Stuart Watt Kilpatrick as a director on 2017-03-06
View PDF (2 pages)
dot icon11/11/2016
Registration of charge 066347880006, created on 2016-11-08
View PDF (45 pages)
dot icon08/11/2016
Satisfaction of charge 066347880005 in full
View PDF (1 pages)
dot icon04/10/2016
Appointment of Mr Roland John Hill as a director on 2016-10-03
View PDF (2 pages)
dot icon08/07/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (5 pages)
dot icon23/03/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon13/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon11/12/2014
Registration of charge 066347880005, created on 2014-12-10
View PDF (64 pages)
dot icon11/12/2014
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon11/12/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon11/12/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon01/10/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon01/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2014
Appointment of Mr David Edward Reeves as a director
View PDF (2 pages)
dot icon27/06/2014
Termination of appointment of Kenneth Curtis as a director
View PDF (1 pages)
dot icon30/04/2014
Termination of appointment of David Reeves as a director
View PDF (1 pages)
dot icon30/04/2014
Appointment of Mr David Edward Reeves as a director
View PDF (2 pages)
dot icon07/03/2014
Appointment of Mr Kenneth Douglas Curtis as a director
View PDF (2 pages)
dot icon19/02/2014
Termination of appointment of David Reeves as a director
View PDF (1 pages)
dot icon02/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon31/10/2012
Termination of appointment of David Russell as a director
View PDF (1 pages)
dot icon21/09/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon03/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
View PDF (6 pages)
dot icon25/10/2011
Director's details changed for Mr David Edward Reeves on 2011-10-15
View PDF (2 pages)
dot icon25/10/2011
Director's details changed for Mr Mark John Harrington on 2011-10-15
View PDF (2 pages)
dot icon07/10/2011
Appointment of Mr Stephen John Britt as a secretary
View PDF (1 pages)
dot icon07/10/2011
Appointment of Mr Jonathan James Simon Godfray as a director
View PDF (2 pages)
dot icon07/10/2011
Appointment of Mr Colin Richard Cunningham as a director
View PDF (2 pages)
dot icon28/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon21/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2011
Resolutions
View PDF (10 pages)
dot icon22/02/2011
Appointment of Mr David George Russell as a director
View PDF (3 pages)
dot icon17/02/2011
Termination of appointment of Luke Wiseman as a director
View PDF (1 pages)
dot icon17/02/2011
Termination of appointment of Roy Trice as a director
View PDF (1 pages)
dot icon17/02/2011
Termination of appointment of Christopher Haga as a director
View PDF (1 pages)
dot icon17/02/2011
Termination of appointment of Sanford Antignas as a director
View PDF (1 pages)
dot icon01/12/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (9 pages)
dot icon09/11/2010
Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 2010-11-09
View PDF (2 pages)
dot icon13/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
View PDF (6 pages)
dot icon12/07/2010
Director's details changed for Luke Anton Wiseman on 2010-07-01
View PDF (2 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon18/03/2010
Appointment of Christopher Haga as a director
View PDF (3 pages)
dot icon18/03/2010
Termination of appointment of Harold Schroeder as a director
View PDF (2 pages)
dot icon03/02/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (10 pages)
dot icon08/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon02/12/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon17/07/2009
Return made up to 01/07/09; full list of members
View PDF (4 pages)
dot icon18/03/2009
Appointment terminated director christopher haga
View PDF (1 pages)
dot icon18/03/2009
Director appointed harold schroeder
View PDF (2 pages)
dot icon03/12/2008
Ad 20/11/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon03/12/2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
View PDF (1 pages)
dot icon03/12/2008
Memorandum and Articles of Association
View PDF (12 pages)
dot icon03/12/2008
Resolutions
View PDF (1 pages)
dot icon28/11/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon03/07/2008
Director appointed luke anton wiseman
View PDF (2 pages)
dot icon03/07/2008
Director appointed david edward reeves
View PDF (3 pages)
dot icon03/07/2008
Director appointed mark john harrington
View PDF (2 pages)
dot icon03/07/2008
Director appointed sandford louis antignas
View PDF (2 pages)
dot icon03/07/2008
Director appointed christopher haga
View PDF (2 pages)
dot icon03/07/2008
Director appointed roy harold trice
View PDF (2 pages)
dot icon01/07/2008
Appointment terminated director instant companies LIMITED
View PDF (1 pages)
dot icon01/07/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
01/07/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, Roland John
Director
03/10/2016 - 12/12/2018
30
Kittinger, Jason Allen
Director
29/11/2019 - 16/05/2024
32
Sturgess, Hugh Robert
Director
29/11/2019 - Present
14
Tsielepis, Stavros
Director
29/11/2019 - 31/01/2021
7
Reeves, David Edward
Director
01/05/2014 - 29/11/2019
54

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARBICAN UNDERWRITING LIMITED

BARBICAN UNDERWRITING LIMITED is an(a) Dissolved company incorporated on 01/07/2008 with the registered office located at C/O FRP ADVISORY TRADING LIMITED, 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 BARBICAN UNDERWRITING LIMITED?

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BARBICAN UNDERWRITING LIMITED is currently Dissolved. It was registered on 01/07/2008 and dissolved on 12/11/2024.

Where is BARBICAN UNDERWRITING LIMITED located?

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BARBICAN UNDERWRITING LIMITED is registered at C/O FRP ADVISORY TRADING LIMITED, 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BARBICAN UNDERWRITING LIMITED do?

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BARBICAN UNDERWRITING LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BARBICAN UNDERWRITING LIMITED?

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The latest filing was on 12/11/2024: Final Gazette dissolved following liquidation.