MARTELLO UNDERWRITING LIMITED

Key Data

Status

Dissolved

Company No.

05191791

Incorporation date

27/07/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/07/2004)

18/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2013

Liquidators' statement of receipts and payments to 2012-12-07

View PDF (5 pages)

18/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

22/10/2012

Liquidators' statement of receipts and payments to 2012-09-13

View PDF (5 pages)

26/03/2012

Liquidators' statement of receipts and payments to 2012-03-13

View PDF (5 pages)

11/10/2011

Liquidators' statement of receipts and payments to 2011-09-13

View PDF (5 pages)

06/04/2011

Liquidators' statement of receipts and payments to 2011-03-13

View PDF (5 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-09-13

View PDF (5 pages)

14/04/2010

Liquidators' statement of receipts and payments to 2010-03-13

View PDF (5 pages)

11/10/2009

Liquidators' statement of receipts and payments to 2009-09-13

View PDF (5 pages)

13/04/2009

Liquidators' statement of receipts and payments to 2009-03-13

View PDF (6 pages)

03/04/2008

Registered office changed on 04/04/2008 from caveat house 14 lovat lane london EC3R 8DZ

View PDF (1 pages)

28/03/2008

Declaration of solvency

View PDF (3 pages)

28/03/2008

Resolutions

View PDF (2 pages)

28/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Auditor's resignation

View PDF (2 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

New director appointed

View PDF (10 pages)

07/11/2007

Director resigned

View PDF (1 pages)

28/10/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Return made up to 28/07/07; no change of members

View PDF (9 pages)

16/08/2007

Director resigned

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

New director appointed

View PDF (1 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

11/04/2007

Director resigned

View PDF (1 pages)

31/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Ad 08/12/06--------- £ si 6160669@1=6160669 £ ic 5176543/11337212

View PDF (2 pages)

27/03/2007

Nc inc already adjusted 08/12/06

View PDF (1 pages)

27/03/2007

Resolutions

View PDF (1 pages)

18/03/2007

New director appointed

View PDF (2 pages)

11/03/2007

New director appointed

View PDF (1 pages)

11/03/2007

New director appointed

View PDF (1 pages)

19/02/2007

New secretary appointed

View PDF (2 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

18/12/2006

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

View PDF (1 pages)

03/09/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Return made up to 28/07/06; full list of members

View PDF (12 pages)

20/03/2006

Group of companies' accounts made up to 2005-10-31

View PDF (19 pages)

03/01/2006

Accounting reference date shortened from 31/10/06 to 30/06/06

View PDF (1 pages)

11/12/2005

New director appointed

View PDF (2 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (71 pages)

08/09/2005

Return made up to 28/07/05; full list of members

View PDF (10 pages)

08/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/09/2005

Location of register of members address changed

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29/08/2005

Registered office changed on 30/08/05 from: lower mill kingston road ewell surrey KT17 2AE

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Group of companies' accounts made up to 2004-10-31

View PDF (17 pages)

26/05/2005

Accounting reference date shortened from 31/07/05 to 31/10/04

View PDF (1 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

13/09/2004

Statement of affairs

View PDF (73 pages)

13/09/2004

Statement of affairs

View PDF (17 pages)

06/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

06/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

06/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

06/09/2004

New director appointed

View PDF (3 pages)

06/09/2004

New director appointed

View PDF (3 pages)

06/09/2004

New director appointed

View PDF (3 pages)

06/09/2004

New director appointed

View PDF (3 pages)

05/09/2004

Ad 05/08/04--------- £ si 516364@1=516364 £ ic 4660179/5176543

View PDF (2 pages)

05/09/2004

Ad 05/08/04--------- £ si 4518179@1=4518179 £ ic 142000/4660179

View PDF (4 pages)

02/09/2004

Ad 05/08/04--------- £ si [email protected]=141999 £ ic 1/142000

View PDF (2 pages)

25/08/2004

New director appointed

View PDF (3 pages)

25/08/2004

Nc inc already adjusted 05/08/04

View PDF (1 pages)

25/08/2004

Resolutions

View PDF (0 pages)

25/08/2004

Resolutions

View PDF (0 pages)

25/08/2004

Resolutions

View PDF (0 pages)

25/08/2004

Resolutions

View PDF (0 pages)

25/08/2004

Resolutions

View PDF (56 pages)

16/08/2004

Resolutions

View PDF (2 pages)

16/08/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

16/08/2004

Resolutions

View PDF (2 pages)

16/08/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/08/2004

Resolutions

View PDF (2 pages)

16/08/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/08/2004

Resolutions

View PDF (2 pages)

16/08/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

16/08/2004

Resolutions

View PDF (2 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

27/07/2004

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About MARTELLO UNDERWRITING LIMITED

MARTELLO UNDERWRITING LIMITED is an(a) Dissolved company incorporated on 27/07/2004 with the registered office located at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. There are currently 2 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 MARTELLO UNDERWRITING LIMITED?

MARTELLO UNDERWRITING LIMITED is currently Dissolved. It was registered on 27/07/2004 and dissolved on 18/03/2013.

Where is MARTELLO UNDERWRITING LIMITED located?

MARTELLO UNDERWRITING LIMITED is registered at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does MARTELLO UNDERWRITING LIMITED do?

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

What is the latest filing for MARTELLO UNDERWRITING LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved following liquidation.