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Agricultural Insurance Underwriting Agencies Limited

Agricultural Insurance Underwriting Agencies Limited is a dissolved company incorporated on 3 July 1979 with the registered office located in London, Greater London. Agricultural Insurance Underwriting Agencies Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 28 May 2018 (7 years ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
01434490
Private limited company
Age
46 years
Incorporated 3 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • Irish • Lives in UK • Born in Feb 1969
Aiua Holdings Limited
PSC
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Mutual Companies
Waveney Insurance Brokers Limited
David Christopher Ross is a mutual person.
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David Christopher Ross is a mutual person.
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Mastercover Insurance Services Limited
David Christopher Ross is a mutual person.
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B.I.B. (Darlington) Limited
David Christopher Ross is a mutual person.
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Towergate Financial (West) Limited
David Christopher Ross is a mutual person.
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Blackham Court Limited
David Christopher Ross is a mutual person.
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Morgan Law Limited
David Christopher Ross is a mutual person.
Active
Morgan Law (Holdings) Limited
David Christopher Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 28 May 2018
Dormant Accounts Submitted
8 Years Ago on 29 Sep 2017
Registered Address Changed
8 Years Ago on 11 Sep 2017
Declaration of Solvency
8 Years Ago on 7 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 7 Sep 2017
Confirmation Submitted
8 Years Ago on 23 Jun 2017
Mr David Christopher Ross Appointed
8 Years Ago on 20 Dec 2016
Mrs Jacqueline Anne Gregory Appointed
8 Years Ago on 20 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 9 Sep 2016
Confirmation Submitted
9 Years Ago on 24 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 29 Sep 2017
Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 11 September 2017
Submitted on 11 Sep 2017
Appointment of a voluntary liquidator
Submitted on 7 Sep 2017
Resolutions
Submitted on 7 Sep 2017
Declaration of solvency
Submitted on 7 Sep 2017
Confirmation statement made on 19 June 2017 with updates
Submitted on 23 Jun 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
Submitted on 12 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
Submitted on 9 Jan 2017
Repayment History
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