GULF UNDERWRITING HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03781054

Incorporation date

01/06/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1999)

24/05/2011

Final Gazette dissolved following liquidation

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24/02/2011

Return of final meeting in a members' voluntary winding up

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24/02/2011

Liquidators' statement of receipts and payments to 2011-01-31

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07/09/2010

Liquidators' statement of receipts and payments to 2010-07-31

View PDF (5 pages)

02/03/2010

Liquidators' statement of receipts and payments to 2010-01-31

View PDF (6 pages)

02/03/2010

Liquidators' statement of receipts and payments to 2009-07-31

View PDF (5 pages)

02/03/2010

Liquidators' statement of receipts and payments to 2009-01-31

View PDF (5 pages)

02/09/2009

Liquidators' statement of receipts and payments to 2009-07-31

View PDF (5 pages)

12/02/2009

Liquidators' statement of receipts and payments to 2009-01-31

View PDF (5 pages)

02/09/2008

Liquidators' statement of receipts and payments to 2008-07-31

View PDF (5 pages)

21/07/2008

Appointment Terminated Director mark lowton

View PDF (1 pages)

16/08/2007

Declaration of solvency

View PDF (3 pages)

16/08/2007

Resolutions

View PDF (1 pages)

16/08/2007

Appointment of a voluntary liquidator

View PDF (2 pages)

12/07/2007

Return made up to 02/06/07; full list of members

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31/01/2007

Return made up to 02/06/06; full list of members; amend

View PDF (8 pages)

31/01/2007

Secretary's particulars changed

View PDF (0 pages)

30/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

18/07/2006

New director appointed

View PDF (1 pages)

04/07/2006

Director resigned

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14/06/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

28/12/2005

Ad 24/06/05-24/06/05 £ si [email protected]=1084520 £ ic 38711975/39796495

View PDF (1 pages)

19/10/2005

Secretary's particulars changed

View PDF (1 pages)

06/07/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

05/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

30/06/2005

Secretary's particulars changed

View PDF (1 pages)

29/06/2005

Secretary's particulars changed

View PDF (1 pages)

17/04/2005

Ad 31/12/04--------- £ si 6089904@1=6089904 £ ic 32622071/38711975

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17/04/2005

Nc inc already adjusted 31/12/04

View PDF (1 pages)

17/04/2005

Resolutions

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17/04/2005

Resolutions

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

22/08/2004

Director's particulars changed

View PDF (1 pages)

22/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (3 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

17/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

09/11/2003

Ad 11/07/03--------- £ si 3340264@1=3340264 £ ic 29281807/32622071

View PDF (2 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/06/2003

Return made up to 02/06/03; full list of members

View PDF (8 pages)

15/04/2003

Ad 26/07/02--------- £ si 29281806@1=29281806 £ ic 1/29281807

View PDF (2 pages)

15/04/2003

Nc inc already adjusted 26/07/02

View PDF (1 pages)

15/04/2003

Resolutions

View PDF (0 pages)

15/04/2003

Resolutions

View PDF (1 pages)

27/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/09/2002

Secretary resigned

View PDF (1 pages)

15/09/2002

New secretary appointed

View PDF (3 pages)

15/09/2002

Registered office changed on 16/09/02 from: one america square crosswall london EC3N 2LB

View PDF (1 pages)

28/06/2002

Return made up to 02/06/02; full list of members

View PDF (6 pages)

28/06/2002

New director appointed

View PDF (2 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

21/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

13/12/2000

Resolutions

View PDF (0 pages)

13/12/2000

Resolutions

View PDF (0 pages)

13/12/2000

Resolutions

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

10/08/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

10/08/2000

Secretary resigned;director resigned

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05/07/2000

Registered office changed on 06/07/00 from: eastgate house 40 dukes place london EC3A 7NH

View PDF (1 pages)

25/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

Registered office changed on 26/01/00 from: eastgate house 40 dukes place london,EC3A 7NH

View PDF (1 pages)

25/01/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/1999

Registered office changed on 28/09/99 from: kempson house 570 po box london EC3A 7AN

View PDF (1 pages)

30/08/1999

Certificate of change of name

View PDF (2 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/1999

Incorporation

View PDF (26 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
NORTON ROSE LIMITED	Nominee Director	02/06/1999 - 16/07/1999	362
Ronaldson, Cheryl Anne	Secretary	27/07/1999 - 16/08/1999	1
Hathorn, Charles Thomas Vans	Secretary	16/07/1999 - 16/08/1999	-
Bantis, Spiro Konstantine	Secretary	16/08/1999 - 31/07/2002	-
Ronaldson, Cheryl Anne	Director	27/07/1999 - 16/08/1999	5

Persons with Significant Control

No PSC data available.

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Description

About GULF UNDERWRITING HOLDINGS LIMITED

GULF UNDERWRITING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/06/1999 with the registered office located at Pullman Place, Great Western Road, Gloucester, Gloucestershire GL1 3EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GULF UNDERWRITING HOLDINGS LIMITED?

GULF UNDERWRITING HOLDINGS LIMITED is currently Dissolved. It was registered on 01/06/1999 and dissolved on 24/05/2011.

Where is GULF UNDERWRITING HOLDINGS LIMITED located?

GULF UNDERWRITING HOLDINGS LIMITED is registered at Pullman Place, Great Western Road, Gloucester, Gloucestershire GL1 3EA.

What does GULF UNDERWRITING HOLDINGS LIMITED do?

GULF UNDERWRITING HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GULF UNDERWRITING HOLDINGS LIMITED?

The latest filing was on 24/05/2011: Final Gazette dissolved following liquidation.