CINCINNATI GLOBAL DEDICATED NO 1 LIMITED

Key Data

Status

Dissolved

Company No.

04255133

Incorporation date

19/07/2001

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2001)

12/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/07/2024

Application to strike the company off the register

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

14/05/2024

Satisfaction of charge 1 in full

View PDF (2 pages)

14/05/2024

Satisfaction of charge 13 in full

View PDF (2 pages)

14/05/2024

Satisfaction of charge 11 in full

View PDF (2 pages)

14/05/2024

Satisfaction of charge 3 in full

View PDF (2 pages)

14/05/2024

Satisfaction of charge 6 in full

View PDF (2 pages)

14/05/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

14/05/2024

Satisfaction of charge 8 in full

View PDF (1 pages)

14/05/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

14/05/2024

Satisfaction of charge 9 in full

View PDF (2 pages)

14/05/2024

Satisfaction of charge 10 in full

View PDF (2 pages)

14/05/2024

Satisfaction of charge 2 in full

View PDF (2 pages)

14/05/2024

Satisfaction of charge 27 in full

View PDF (2 pages)

14/05/2024

Satisfaction of charge 17 in full

View PDF (2 pages)

14/05/2024

Satisfaction of charge 15 in full

View PDF (2 pages)

14/05/2024

Satisfaction of charge 28 in full

View PDF (2 pages)

14/05/2024

Satisfaction of charge 26 in full

View PDF (2 pages)

14/05/2024

Satisfaction of charge 25 in full

View PDF (1 pages)

14/05/2024

Satisfaction of charge 22 in full

View PDF (1 pages)

14/05/2024

Satisfaction of charge 20 in full

View PDF (2 pages)

14/05/2024

Satisfaction of charge 19 in full

View PDF (2 pages)

14/05/2024

Satisfaction of charge 16 in full

View PDF (2 pages)

14/05/2024

Satisfaction of charge 18 in full

View PDF (2 pages)

14/05/2024

Satisfaction of charge 12 in full

View PDF (2 pages)

14/05/2024

Satisfaction of charge 14 in full

View PDF (2 pages)

14/05/2024

Satisfaction of charge 21 in full

View PDF (1 pages)

14/05/2024

Satisfaction of charge 24 in full

View PDF (2 pages)

05/02/2024

Termination of appointment of Sushil Kaur as a secretary on 2023-12-29

View PDF (1 pages)

06/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

31/07/2023

Termination of appointment of Arthur Hoffmann as a secretary on 2023-07-19

View PDF (1 pages)

31/07/2023

Appointment of Mr Graham Matthew Tuck as a director on 2023-07-19

View PDF (2 pages)

31/07/2023

Appointment of Miss Sushil Kaur as a secretary on 2023-07-19

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

15/09/2022

Termination of appointment of Arthur Hoffmann as a director on 2022-09-01

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

19/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

30/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

29/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (4 pages)

13/06/2019

Appointment of Dr. Arthur Hoffmann as a secretary on 2019-06-13

View PDF (2 pages)

13/06/2019

Termination of appointment of Paul Simon O'neill as a secretary on 2019-06-13

View PDF (1 pages)

20/05/2019

Change of details for Msp Underwriting Limited as a person with significant control on 2019-05-17

View PDF (2 pages)

16/05/2019

Cessation of Msp Underwriting Limited as a person with significant control on 2019-05-16

View PDF (1 pages)

16/05/2019

Cessation of Msp Underwriting Limited as a person with significant control on 2019-05-16

View PDF (1 pages)

16/05/2019

Cessation of Derek Christopher Eales as a person with significant control on 2019-05-16

View PDF (1 pages)

16/05/2019

Cessation of Arthur Hoffmann as a person with significant control on 2019-05-16

View PDF (1 pages)

16/05/2019

Cessation of Teresa Currin Cracas as a person with significant control on 2019-05-16

View PDF (1 pages)

12/04/2019

Resolutions

View PDF (3 pages)

19/03/2019

Notification of Teresa Currin Cracas as a person with significant control on 2019-02-28

View PDF (2 pages)

19/03/2019

Appointment of Ms Teresa Currin Cracas as a director on 2019-02-28

View PDF (2 pages)

01/03/2019

Termination of appointment of Reinhold Betzler as a director on 2019-02-28

View PDF (1 pages)

01/03/2019

Cessation of Reinhold Betzler as a person with significant control on 2019-02-28

View PDF (1 pages)

14/02/2019

Notification of Msp Underwriting Limited as a person with significant control on 2019-02-13

View PDF (2 pages)

13/02/2019

Notification of Msp Underwriting Limited as a person with significant control on 2019-02-13

View PDF (2 pages)

13/02/2019

Change of details for Dr Arthur Hoffmann as a person with significant control on 2019-02-13

View PDF (2 pages)

13/02/2019

Change of details for Mr Derek Christopher Eales as a person with significant control on 2019-02-13

View PDF (2 pages)

13/02/2019

Change of details for Mr Reinhold Betzler as a person with significant control on 2019-02-13

View PDF (2 pages)

10/10/2018

Director's details changed for Mr Reinhold Betzler on 2018-10-10

View PDF (2 pages)

26/09/2018

Appointment of Mr. Paul Simon O'neill as a secretary on 2018-09-26

View PDF (2 pages)

26/09/2018

Termination of appointment of Lee Richard Crust as a secretary on 2018-09-26

View PDF (1 pages)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

26/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

26/07/2018

Notification of Reinhold Betzler as a person with significant control on 2018-07-26

View PDF (2 pages)

26/07/2018

Cessation of Carsten Arndt Artur Niebuhr as a person with significant control on 2018-07-26

View PDF (1 pages)

11/07/2018

Termination of appointment of Carsten Arndt Artur Niebuhr as a director on 2018-02-07

View PDF (1 pages)

11/07/2018

Appointment of Mr Reinhold Betzler as a director on 2018-02-07

View PDF (2 pages)

18/08/2017

Appointment of Mr Lee Richard Crust as a secretary on 2017-08-10

View PDF (2 pages)

18/08/2017

Termination of appointment of Blandine Marie-Haude Arzur-Kean as a secretary on 2017-08-09

View PDF (1 pages)

17/08/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

07/08/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

20/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (8 pages)

10/02/2016

Appointment of Mrs Blandine Marie-Haude Arzur-Kean as a secretary on 2016-02-10

View PDF (2 pages)

10/02/2016

Termination of appointment of Paul Langridge as a secretary on 2016-02-10

View PDF (1 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

06/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (4 pages)

17/04/2015

Appointment of Dr. Arthur Hoffmann as a director on 2015-04-17

View PDF (2 pages)

19/12/2014

Miscellaneous

View PDF (1 pages)

12/12/2014

Auditor's resignation

View PDF (1 pages)

27/10/2014

Termination of appointment of Andrew Steven Dawe as a director on 2014-10-21

View PDF (1 pages)

22/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

29/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (4 pages)

09/09/2013

Director's details changed for Mr Derek Christopher Eales on 2013-09-06

View PDF (2 pages)

14/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (4 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

01/07/2013

Termination of appointment of Michael Pritchard as a director

View PDF (1 pages)

13/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

27/02/2012

Director's details changed for Mr Derek Christopher Eales on 2012-02-27

View PDF (2 pages)

14/11/2011

Appointment of Mr Carsten Niebuhr as a director

View PDF (2 pages)

03/10/2011

Termination of appointment of Andre Liebkopf as a director

View PDF (1 pages)

12/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (4 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

05/01/2011

Appointment of Mr Andre Liebkopf as a director

View PDF (2 pages)

05/10/2010

Termination of appointment of Jorg Bruniecki as a director

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 28

View PDF (8 pages)

22/01/2010

Auditor's resignation

View PDF (1 pages)

12/01/2010

Particulars of a mortgage or charge / charge no: 27

View PDF (8 pages)

23/11/2009

Director's details changed for Mr Michael Stephen Francis Pritchard on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Derek Christopher Eales on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Andrew Steven Dawe on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Jorg Wolfgang Bruniecki on 2009-11-23

View PDF (2 pages)

23/11/2009

Secretary's details changed for Mr Paul Langridge on 2009-11-23

View PDF (1 pages)

13/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 25

View PDF (6 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 26

View PDF (4 pages)

03/03/2009

Director's change of particulars / jorg bruniecki / 26/02/2009

View PDF (1 pages)

15/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

19/03/2008

Resolutions

View PDF (10 pages)

20/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

Resolutions

View PDF (10 pages)

22/10/2007

New secretary appointed

View PDF (2 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

20/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

05/07/2007

Resolutions

View PDF (12 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2007

Resolutions

View PDF (1 pages)

06/12/2006

Registered office changed on 06/12/06 from: 1 whittington avenue london EC3V 1LE

View PDF (1 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

20/07/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

07/04/2006

Resolutions

View PDF (0 pages)

07/04/2006

Resolutions

View PDF (0 pages)

07/04/2006

Resolutions

View PDF (1 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/09/2005

Director's particulars changed

View PDF (1 pages)

27/07/2005

Return made up to 19/07/05; full list of members

View PDF (2 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

22/11/2004

Director's particulars changed

View PDF (1 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/07/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

13/03/2004

New director appointed

View PDF (2 pages)

13/03/2004

New secretary appointed

View PDF (2 pages)

13/03/2004

New director appointed

View PDF (2 pages)

13/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

Secretary resigned

View PDF (1 pages)

13/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Certificate of change of name

View PDF (2 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (13 pages)

20/11/2003

Director's particulars changed

View PDF (1 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (8 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (6 pages)

22/08/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

15/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

Director resigned

View PDF (1 pages)

22/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

10/01/2003

Director's particulars changed

View PDF (1 pages)

20/08/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

08/05/2002

Registered office changed on 08/05/02 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

08/05/2002

New secretary appointed

View PDF (2 pages)

08/05/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (13 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (8 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (8 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (11 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (11 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

28/10/2001

New director appointed

View PDF (3 pages)

28/10/2001

Director resigned

View PDF (1 pages)

28/10/2001

Director resigned

View PDF (1 pages)

28/10/2001

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

28/10/2001

New director appointed

View PDF (3 pages)

13/09/2001

Certificate of change of name

View PDF (2 pages)

19/07/2001

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

29/06/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
67.32K
-
0.00
66.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tuck, Graham Matthew	Director	19/07/2023 - Present	10
Hoffmann, Arthur, Dr.	Secretary	13/06/2019 - 19/07/2023	-
Kaur, Sushil	Secretary	19/07/2023 - 29/12/2023	-

Persons with Significant Control

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

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Description

About CINCINNATI GLOBAL DEDICATED NO 1 LIMITED

CINCINNATI GLOBAL DEDICATED NO 1 LIMITED is an(a) Dissolved company incorporated on 19/07/2001 with the registered office located at Third Floor, One Minster Court, Mincing Lane, London EC3R 7AA. 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 CINCINNATI GLOBAL DEDICATED NO 1 LIMITED?

CINCINNATI GLOBAL DEDICATED NO 1 LIMITED is currently Dissolved. It was registered on 19/07/2001 and dissolved on 12/11/2024.

Where is CINCINNATI GLOBAL DEDICATED NO 1 LIMITED located?

CINCINNATI GLOBAL DEDICATED NO 1 LIMITED is registered at Third Floor, One Minster Court, Mincing Lane, London EC3R 7AA.

What does CINCINNATI GLOBAL DEDICATED NO 1 LIMITED do?

CINCINNATI GLOBAL DEDICATED NO 1 LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CINCINNATI GLOBAL DEDICATED NO 1 LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.