UNDERSHAFT (WORLD) LIMITED

Key Data

Status

Dissolved

Company No.

00158900

Incorporation date

18/09/1919

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1919)

11/07/2014

Final Gazette dissolved following liquidation

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11/04/2014

Return of final meeting in a members' voluntary winding up

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18/02/2014

Liquidators' statement of receipts and payments to 2013-12-19

View PDF (7 pages)

08/01/2013

Declaration of solvency

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08/01/2013

Appointment of a voluntary liquidator

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08/01/2013

Resolutions

View PDF (1 pages)

13/12/2012

Certificate of change of name

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04/12/2012

Appointment of Mr John Patrick Sorrell as a director

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04/12/2012

Appointment of Mr Richard Harold Spicker as a director

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04/12/2012

Termination of appointment of Jessie Burrows as a director

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04/12/2012

Termination of appointment of Clifford Abrahams as a director

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06/11/2012

Statement of capital on 2012-11-06

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06/11/2012

Statement by directors

View PDF (2 pages)

06/11/2012

Solvency statement dated 23/10/12

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06/11/2012

Resolutions

View PDF (1 pages)

19/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (6 pages)

19/09/2012

Termination of appointment of David Mcmillan as a director

View PDF (1 pages)

17/07/2012

Auditor's resignation

View PDF (1 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (36 pages)

29/06/2012

Auditor's resignation

View PDF (1 pages)

22/12/2011

Appointment of Jessie Josephine Burrows as a director

View PDF (2 pages)

21/12/2011

Termination of appointment of Sean Egan as a director

View PDF (1 pages)

11/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (7 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (35 pages)

19/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (7 pages)

19/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (35 pages)

13/09/2010

Director's details changed for Mr Sean Egan on 2010-08-26

View PDF (2 pages)

05/08/2010

Appointment of Mr Clifford James Abrahams as a director

View PDF (2 pages)

06/07/2010

Resolutions

View PDF (37 pages)

11/04/2010

Appointment of Mr Sean Egan as a director

View PDF (2 pages)

09/04/2010

Termination of appointment of David Watson as a director

View PDF (1 pages)

09/04/2010

Termination of appointment of John Kitson as a director

View PDF (1 pages)

01/03/2010

Appointment of Mr David John Ramsay Mcmillan as a director

View PDF (2 pages)

06/01/2010

Termination of appointment of Igal Mayer as a director

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register inspection address has been changed

View PDF (1 pages)

10/11/2009

Director's details changed for Mr David Kenneth Watson on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mr John Robert Kitson on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Igal Mordeciah Mayer on 2009-10-01

View PDF (2 pages)

10/11/2009

Secretary's details changed for Mr Richard Harold Spicker on 2009-10-01

View PDF (1 pages)

25/09/2009

Director's change of particulars / igal mayer / 01/07/2009

View PDF (1 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

05/01/2009

Director appointed mr david kenneth watson

View PDF (1 pages)

05/01/2009

Appointment terminated director david mcmillan

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11/11/2008

Director appointed mr david john ramsay mcmillan

View PDF (1 pages)

10/11/2008

Resolutions

View PDF (1 pages)

31/10/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

15/09/2008

Appointment terminated director jacqueline hunt

View PDF (1 pages)

09/09/2008

Appointment terminated director david mcmillan

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13/08/2008

Director appointed mr david john ramsay mcmillan

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24/10/2007

Accounts made up to 2006-12-31

View PDF (32 pages)

23/10/2007

Return made up to 14/10/07; full list of members

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23/10/2007

New secretary appointed

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (35 pages)

20/10/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

20/10/2006

Location of register of members

View PDF (1 pages)

20/10/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Resolutions

View PDF (30 pages)

23/06/2006

New director appointed

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

20/04/2006

Memorandum and Articles of Association

View PDF (8 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

24/10/2005

Return made up to 14/10/05; full list of members

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11/07/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

29/06/2005

New director appointed

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22/06/2005

Director resigned

View PDF (1 pages)

21/10/2004

Return made up to 14/10/04; full list of members

View PDF (3 pages)

20/10/2004

Full accounts made up to 2004-06-30

View PDF (20 pages)

29/04/2004

Director resigned

View PDF (1 pages)

19/02/2004

Return made up to 26/01/04; full list of members

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13/02/2004

New director appointed

View PDF (1 pages)

17/01/2004

Ad 19/12/03--------- £ si 5000000@1=5000000 £ ic 600000/5600000

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17/01/2004

Nc inc already adjusted 19/12/03

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17/01/2004

Resolutions

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17/01/2004

Resolutions

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17/01/2004

Resolutions

View PDF (1 pages)

17/09/2003

Full accounts made up to 2003-06-30

View PDF (22 pages)

13/02/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

17/01/2003

Particulars of mortgage/charge

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18/10/2002

Full accounts made up to 2002-06-30

View PDF (22 pages)

09/07/2002

Secretary's particulars changed

View PDF (1 pages)

07/02/2002

Return made up to 26/01/02; full list of members

View PDF (2 pages)

28/12/2001

Full accounts made up to 2001-06-30

View PDF (17 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Director resigned

View PDF (1 pages)

06/03/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

07/02/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

12/01/2001

New director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (4 pages)

14/12/2000

New director appointed

View PDF (3 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

12/07/2000

Secretary's particulars changed

View PDF (1 pages)

09/06/2000

Resolutions

View PDF (23 pages)

17/02/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

26/01/2000

Resolutions

View PDF (1 pages)

26/01/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

26/01/2000

Resolutions

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26/01/2000

Resolutions

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26/01/2000

Resolutions

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26/01/2000

Resolutions

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26/01/2000

Resolutions

View PDF (1 pages)

10/09/1999

Director's particulars changed

View PDF (1 pages)

24/02/1999

Return made up to 26/01/99; full list of members

View PDF (17 pages)

31/12/1998

Secretary's particulars changed

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

New director appointed

View PDF (4 pages)

23/12/1998

New director appointed

View PDF (3 pages)

23/12/1998

New director appointed

View PDF (3 pages)

23/12/1998

New director appointed

View PDF (3 pages)

14/12/1998

Auditor's resignation

View PDF (3 pages)

20/11/1998

Full accounts made up to 1998-06-30

View PDF (18 pages)

14/10/1998

Director's particulars changed

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

21/07/1998

New director appointed

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26/02/1998

Return made up to 26/01/98; no change of members

View PDF (7 pages)

30/12/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

06/05/1997

Return made up to 26/01/97; full list of members

View PDF (9 pages)

10/01/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

04/02/1996

Return made up to 26/01/96; no change of members

View PDF (7 pages)

11/01/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

10/02/1995

Return made up to 26/01/95; no change of members

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04/01/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/05/1994

Resolutions

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15/02/1994

Return made up to 26/01/94; full list of members

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17/01/1994

Director resigned

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17/01/1994

New director appointed

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17/01/1994

New director appointed

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17/01/1994

Director resigned

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14/01/1994

Full accounts made up to 1993-06-30

View PDF (9 pages)

17/02/1993

Return made up to 26/01/93; change of members

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27/10/1992

Full accounts made up to 1992-06-30

View PDF (8 pages)

04/09/1992

Director's particulars changed

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26/04/1992

Full accounts made up to 1991-06-30

View PDF (6 pages)

09/03/1992

Return made up to 25/01/91; full list of members

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16/02/1992

Return made up to 26/01/92; no change of members

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19/06/1991

Director's particulars changed

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30/01/1991

Resolutions

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17/01/1991

Full accounts made up to 1990-06-30

View PDF (4 pages)

20/07/1990

Secretary resigned;new secretary appointed

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20/07/1990

Director resigned;new director appointed

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16/05/1990

Return made up to 26/01/90; full list of members

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30/01/1990

Full accounts made up to 1989-06-30

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22/01/1990

Accounts made up to 1989-06-30

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04/03/1989

Full accounts made up to 1988-06-30

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04/03/1989

Return made up to 13/02/89; full list of members

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15/04/1988

Director resigned

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28/01/1988

Full accounts made up to 1987-06-30

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28/01/1988

Return made up to 14/12/87; full list of members

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23/10/1987

Director's particulars changed

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05/10/1987

New director appointed

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28/09/1987

Director resigned

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11/02/1987

Director resigned

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04/12/1986

Full accounts made up to 1986-06-30

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04/12/1986

Return made up to 02/12/86; full list of members

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07/07/1986

Return made up to 15/11/85; full list of members

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13/12/1985

Full accounts made up to 1985-06-30

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18/09/1919

Miscellaneous

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Hodges, Mark Steven	Director	31/03/2001 - 09/05/2006	275
Kitson, John Robert	Director	04/05/2006 - 31/03/2010	24
Seaton, John	Director	13/08/2007 - 01/09/2007	44
Seaton, John	Director	19/06/2006 - 09/10/2006	44
Hunt, Jacqueline	Director	01/01/2007 - 04/09/2008	44

Persons with Significant Control

No PSC data available.

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Description

About UNDERSHAFT (WORLD) LIMITED

UNDERSHAFT (WORLD) LIMITED is an(a) Dissolved company incorporated on 18/09/1919 with the registered office located at St Helens 1 Undershaft,, London, EC3P 3DQ. 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 UNDERSHAFT (WORLD) LIMITED?

UNDERSHAFT (WORLD) LIMITED is currently Dissolved. It was registered on 18/09/1919 and dissolved on 11/07/2014.

Where is UNDERSHAFT (WORLD) LIMITED located?

UNDERSHAFT (WORLD) LIMITED is registered at St Helens 1 Undershaft,, London, EC3P 3DQ.

What does UNDERSHAFT (WORLD) LIMITED do?

UNDERSHAFT (WORLD) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for UNDERSHAFT (WORLD) LIMITED?

The latest filing was on 11/07/2014: Final Gazette dissolved following liquidation.