DIAGONAL UNDERWRITING AGENCY LIMITED

Key Data

Status

Liquidation

Company No.

05776071

Incorporation date

10/04/2006

Size

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2006)

10/05/2017

Final Gazette dissolved following liquidation

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07/03/2017

Insolvency filing

View PDF (1 pages)

10/02/2017

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

27/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

27/10/2016

Insolvency court order

View PDF (30 pages)

07/06/2016

Liquidators' statement of receipts and payments to 2016-03-30

View PDF (6 pages)

05/06/2015

Liquidators' statement of receipts and payments to 2015-03-30

View PDF (4 pages)

10/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10

View PDF (2 pages)

06/06/2014

Director's details changed for Leonard Francis West on 2014-05-16

View PDF (2 pages)

06/06/2014

Director's details changed for Michael Anthony Sampson on 2014-05-16

View PDF (2 pages)

14/04/2014

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England on 2014-04-14

View PDF (2 pages)

11/04/2014

Appointment of a voluntary liquidator

View PDF (3 pages)

11/04/2014

Resolutions

View PDF (1 pages)

11/04/2014

Declaration of solvency

View PDF (3 pages)

17/06/2013

Director's details changed for Julie Kirsteen Batch on 2013-04-19

View PDF (2 pages)

02/05/2013

Appointment of Julie Kirsteen Batch as a director

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02/05/2013

Appointment of Leonard Francis West as a director

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02/05/2013

Appointment of Michael Anthony Sampson as a director

View PDF (2 pages)

02/05/2013

Termination of appointment of Victoria Cuggy as a director

View PDF (1 pages)

02/05/2013

Termination of appointment of Richard Nice as a director

View PDF (1 pages)

02/05/2013

Termination of appointment of Andrew Gibson as a director

View PDF (1 pages)

02/05/2013

Termination of appointment of Victoria Cuggy as a secretary

View PDF (1 pages)

30/04/2013

Appointment of Hackwood Secretaries Limited as a secretary

View PDF (3 pages)

24/04/2013

Registered office address changed from Library House New Road Brentwood Essex CM14 4GD on 2013-04-24

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (4 pages)

23/01/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

02/07/2012

Appointment of Ms Victoria Louise Cuggy as a director

View PDF (2 pages)

02/07/2012

Appointment of Mr Andrew James Gibson as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of Henry Colthurst as a director

View PDF (1 pages)

18/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (4 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

04/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (4 pages)

01/04/2011

Full accounts made up to 2010-06-30

View PDF (20 pages)

14/10/2010

Termination of appointment of Peter Merrett as a director

View PDF (2 pages)

15/04/2010

Director's details changed for Peter Frank Snell Merrett on 2010-04-10

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (22 pages)

16/10/2009

Secretary's details changed for Victoria Louise Cuggy on 2009-10-02

View PDF (3 pages)

16/10/2009

Director's details changed for Richard Frederick Nice on 2009-10-02

View PDF (3 pages)

16/10/2009

Director's details changed for Peter Frank Snell Merrett on 2009-10-02

View PDF (3 pages)

07/05/2009

Ad 17/12/08\gbp si 1500000@1=1500000\gbp ic 700000/2200000\

View PDF (2 pages)

07/05/2009

Capitals not rolled up

View PDF (2 pages)

07/05/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

07/05/2009

Location of debenture register

View PDF (1 pages)

07/05/2009

Location of register of members

View PDF (1 pages)

05/05/2009

Director appointed henry nicholas almroth colthurst

View PDF (3 pages)

06/03/2009

Appointment terminated secretary trevor marsh

View PDF (1 pages)

06/03/2009

Registered office changed on 06/03/2009 from 10 philpot lane (3RD floor) london EC3M 8BR england

View PDF (1 pages)

15/01/2009

Secretary appointed victoria cuggy

View PDF (2 pages)

15/01/2009

Memorandum and Articles of Association

View PDF (12 pages)

15/01/2009

Director appointed peter frank snell merrett

View PDF (4 pages)

15/01/2009

Resolutions

View PDF (1 pages)

14/01/2009

Appointment terminated director jagdis barber

View PDF (1 pages)

14/01/2009

Appointment terminated director robert clark

View PDF (1 pages)

14/01/2009

Director appointed richard frederick nice

View PDF (3 pages)

14/01/2009

Appointment terminated director tony stovold

View PDF (1 pages)

09/01/2009

Resolutions

View PDF (2 pages)

07/01/2009

Appointment terminated director anthony sumner

View PDF (1 pages)

07/01/2009

Appointment terminated director anthony hobrow

View PDF (1 pages)

07/01/2009

Appointment terminated director grahame pipe

View PDF (1 pages)

07/01/2009

Appointment terminated director robert wagstaffe

View PDF (1 pages)

07/01/2009

Appointment terminated director michael clarke

View PDF (1 pages)

03/12/2008

Full accounts made up to 2008-06-30

View PDF (31 pages)

13/11/2008

Appointment terminated director moray martin

View PDF (1 pages)

29/08/2008

Appointment terminated director jan van der schalk

View PDF (1 pages)

01/07/2008

Resolutions

View PDF (1 pages)

08/05/2008

Director appointed robert john clark

View PDF (2 pages)

01/05/2008

Appointment terminated director sukhpal harrar

View PDF (1 pages)

01/05/2008

Appointment terminated director michael leonard

View PDF (1 pages)

11/04/2008

Return made up to 10/04/08; full list of members

View PDF (6 pages)

03/03/2008

Registered office changed on 03/03/2008 from 33 creechurch lane london EC3A 5EB

View PDF (1 pages)

31/10/2007

Full accounts made up to 2007-06-30

View PDF (26 pages)

16/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

Director resigned

View PDF (1 pages)

06/07/2007

Memorandum and Articles of Association

View PDF (10 pages)

25/06/2007

Certificate of change of name

View PDF (2 pages)

16/04/2007

Return made up to 10/04/07; full list of members

View PDF (4 pages)

20/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

Resolutions

View PDF (1 pages)

19/12/2006

Auditor's resignation

View PDF (2 pages)

19/12/2006

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (2 pages)

27/07/2006

Registered office changed on 27/07/06 from: omni house 33 creechurch lane london EC3A 5EB

View PDF (1 pages)

24/07/2006

Memorandum and Articles of Association

View PDF (10 pages)

20/07/2006

New director appointed

View PDF (3 pages)

18/07/2006

Nc inc already adjusted 09/06/06

View PDF (1 pages)

18/07/2006

Resolutions

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18/07/2006

Resolutions

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18/07/2006

Ad 09/06/06--------- £ si 699999@1=699999 £ ic 1/700000

View PDF (2 pages)

18/07/2006

Resolutions

View PDF (10 pages)

07/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (1 pages)

07/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (1 pages)

07/07/2006

New director appointed

View PDF (2 pages)

15/06/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Colthurst, Henry Nicholas Almroth	Director	13/01/2009 - 30/06/2012	30
Clarke, Michael Joseph	Director	09/06/2006 - 31/12/2008	3

Persons with Significant Control

No PSC data available.

Similar companies

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Description

About DIAGONAL UNDERWRITING AGENCY LIMITED

DIAGONAL UNDERWRITING AGENCY LIMITED is an(a) Liquidation company incorporated on 10/04/2006 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DIAGONAL UNDERWRITING AGENCY LIMITED?

DIAGONAL UNDERWRITING AGENCY LIMITED is currently Liquidation. It was registered on 10/04/2006 and dissolved on 10/05/2017.

Where is DIAGONAL UNDERWRITING AGENCY LIMITED located?

DIAGONAL UNDERWRITING AGENCY LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does DIAGONAL UNDERWRITING AGENCY LIMITED do?

DIAGONAL UNDERWRITING AGENCY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for DIAGONAL UNDERWRITING AGENCY LIMITED?

The latest filing was on 10/05/2017: Final Gazette dissolved following liquidation.