HAREL UNDERWRITING LIMITED

Key Data

Status

Dissolved

Company No.

04049820

Incorporation date

08/08/2000

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2000)

17/11/2014

Final Gazette dissolved via voluntary strike-off

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04/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/07/2014

Application to strike the company off the register

View PDF (3 pages)

21/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

21/01/2014

Termination of appointment of Kenneth Davidson as a director

View PDF (1 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

11/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/08/2012

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

View PDF (5 pages)

10/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/08/2011

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

View PDF (4 pages)

25/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

25/08/2010

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

View PDF (4 pages)

25/08/2010

Director's details changed for Yair Hamburger on 2010-08-09

View PDF (2 pages)

25/08/2010

Director's details changed for Mark Kiedish on 2010-08-09

View PDF (2 pages)

25/08/2010

Director's details changed for Gideon Judah Hamburger on 2010-08-09

View PDF (2 pages)

25/08/2010

Director's details changed for Mr Kenneth Muir Davidson on 2010-08-09

View PDF (2 pages)

25/08/2010

Secretary's details changed for Mark Kiedish on 2010-08-09

View PDF (1 pages)

23/08/2009

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

View PDF (4 pages)

31/07/2009

Appointment terminate, director raj rupal logged form

View PDF (1 pages)

31/07/2009

Appointment terminated secretary raj rupal

View PDF (1 pages)

31/07/2009

Secretary appointed mark kiedish

View PDF (1 pages)

31/07/2009

Director appointed mark kiedish

View PDF (1 pages)

29/07/2009

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

View PDF (6 pages)

03/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

25/08/2008

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

View PDF (4 pages)

16/08/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

01/07/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

Registered office changed on 03/05/07 from: beaufort house 7TH floor 15 saint botolph street london EC3A 7NJ

View PDF (1 pages)

01/05/2007

New secretary appointed

View PDF (1 pages)

14/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

05/09/2006

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

View PDF (7 pages)

02/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

30/08/2005

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

View PDF (7 pages)

14/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

12/09/2004

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

View PDF (7 pages)

13/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

30/08/2003

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

View PDF (7 pages)

29/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

19/08/2002

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

View PDF (7 pages)

07/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/05/2002

Resolutions

View PDF (0 pages)

13/05/2002

Resolutions

View PDF (0 pages)

13/05/2002

Resolutions

View PDF (1 pages)

22/08/2001

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

View PDF (7 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2000

New director appointed

View PDF (2 pages)

11/10/2000

Certificate of change of name

View PDF (2 pages)

10/10/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Registered office changed on 04/10/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

28/09/2000

Secretary resigned

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

08/08/2000

Incorporation

View PDF (13 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
BLG (PROFESSIONAL SERVICES) LIMITED	Corporate Secretary	12/09/2000 - 19/06/2007	89
Davidson, Kenneth Muir	Director	12/09/2000 - 21/01/2014	20
INSTANT COMPANIES LIMITED	Nominee Director	08/08/2000 - 12/09/2000	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/08/2000 - 12/09/2000	99600
Hamburger, Gideon Judah	Director	12/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAREL UNDERWRITING LIMITED

HAREL UNDERWRITING LIMITED is an(a) Dissolved company incorporated on 08/08/2000 with the registered office located at St Clare House, 30-33 Minories, London EC3N 1PE. There are currently 4 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 HAREL UNDERWRITING LIMITED?

HAREL UNDERWRITING LIMITED is currently Dissolved. It was registered on 08/08/2000 and dissolved on 17/11/2014.

Where is HAREL UNDERWRITING LIMITED located?

HAREL UNDERWRITING LIMITED is registered at St Clare House, 30-33 Minories, London EC3N 1PE.

What does HAREL UNDERWRITING LIMITED do?

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

What is the latest filing for HAREL UNDERWRITING LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.