MANSELL UNDERWRITING HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06566696

Incorporation date

14/04/2008

Size

Unreported

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2008)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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29/04/2013

Application to strike the company off the register

View PDF (3 pages)

15/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (7 pages)

20/08/2012

Director's details changed for Mr David Peter Trezies on 2012-08-21

View PDF (2 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

15/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (7 pages)

30/03/2012

Termination of appointment of Christopher David Bishop as a director on 2012-03-31

View PDF (1 pages)

10/07/2011

Termination of appointment of Peter Murrell as a director

View PDF (1 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (9 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

02/08/2010

Resolutions

View PDF (27 pages)

20/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (7 pages)

20/04/2010

Director's details changed for Mr Peter William Murrell on 2010-04-15

View PDF (2 pages)

20/04/2010

Termination of appointment of Michael Lack as a director

View PDF (1 pages)

07/02/2010

Termination of appointment of Alan Edwards as a director

View PDF (1 pages)

07/02/2010

Termination of appointment of Kenrick Aldrich as a director

View PDF (1 pages)

07/02/2010

Termination of appointment of Paul Marks as a director

View PDF (1 pages)

15/12/2009

Appointment of Mr Keith Michael Anderson as a director

View PDF (2 pages)

14/12/2009

Termination of appointment of Alan Woods as a director

View PDF (1 pages)

29/09/2009

Director appointed mr christopher david bishop

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16/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

15/04/2009

Return made up to 15/04/09; full list of members

View PDF (6 pages)

15/04/2009

Secretary's Change of Particulars / paul sinfield / 15/04/2009 / Nationality was: , now: british; HouseName/Number was: 69, now: 20; Street was: mansell street, now: henty close; Area was: , now: battersea; Region was: , now: london; Post Code was: E1 8AN, now: SW11 4AH; Country was: , now: united kingdom; Occupation was: , now: chartered accountan

View PDF (2 pages)

15/04/2009

Location of register of members

View PDF (1 pages)

15/04/2009

Location of debenture register

View PDF (1 pages)

15/04/2009

Registered office changed on 16/04/2009 from 69 mansell street london E1 8AN

View PDF (1 pages)

20/04/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

20/04/2008

Ad 15/04/08 gbp si 100@1=100 gbp ic 100/200

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14/04/2008

Incorporation

View PDF (22 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Unreported

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Murrell, Peter William	Director	15/04/2008 - 08/07/2011	8
Anderson, Keith Michael	Director	15/12/2009 - Present	27
Trezies, David Peter	Director	15/04/2008 - Present	17
Tuite-Dalton, Philip Alan Cassan	Director	15/04/2008 - Present	5
Marks, Paul John	Director	15/04/2008 - 08/02/2010	-

Persons with Significant Control

No PSC data available.

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Description

About MANSELL UNDERWRITING HOLDINGS LIMITED

MANSELL UNDERWRITING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/04/2008 with the registered office located at 69 Mansell Street, London, London E1 8AN. There are currently 5 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 MANSELL UNDERWRITING HOLDINGS LIMITED?

MANSELL UNDERWRITING HOLDINGS LIMITED is currently Dissolved. It was registered on 14/04/2008 and dissolved on 19/08/2013.

Where is MANSELL UNDERWRITING HOLDINGS LIMITED located?

MANSELL UNDERWRITING HOLDINGS LIMITED is registered at 69 Mansell Street, London, London E1 8AN.

What does MANSELL UNDERWRITING HOLDINGS LIMITED do?

MANSELL UNDERWRITING HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MANSELL UNDERWRITING HOLDINGS LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.