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Additional Underwriting Agencies (No.2) Limited

Additional Underwriting Agencies (No.2) Limited is a dissolved company incorporated on 15 October 1979 with the registered office located in London, City of London. Additional Underwriting Agencies (No.2) Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 9 December 2014 (11 years ago)
Was 35 years old at the time of dissolution
Company No
01454055
Private limited company
Age
46 years
Incorporated 15 October 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
6 Snow Hill
London
EC1A 2AY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
-
Director • Lloyds Underwriting Agent • British • Lives in UK • Born in Jun 1940
Director • Corporate Vehicle
Director • Lloyds Underwriter • British • Lives in UK • Born in Jun 1930
Secretary • British • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.41K
Decreased by £4.06K (-15%)
Total Liabilities
£0
Decreased by £4.06K (-100%)
Net Assets
£23.41K
Same as previous period
Debt Ratio (%)
0%
Decreased by 14.78% (-100%)
Latest Activity
Confirmation Submitted
11 Years Ago on 25 Jun 2014
Declaration of Solvency
11 Years Ago on 4 Apr 2014
Registered Address Changed
11 Years Ago on 28 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Mar 2014
Auditor Resigned
12 Years Ago on 14 Aug 2013
Full Accounts Submitted
12 Years Ago on 17 Jul 2013
Confirmation Submitted
12 Years Ago on 10 Jul 2013
William Frank Goodier Details Changed
12 Years Ago on 14 Jun 2013
Mr Richard Dennis Hazell Details Changed
12 Years Ago on 14 Jun 2013
Lloyds Nominees Director Limited Details Changed
12 Years Ago on 14 Jun 2013
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Documents
Submitted on 9 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2014
Annual return made up to 14 June 2014 with full list of shareholders
Submitted on 25 Jun 2014
Declaration of solvency
Submitted on 4 Apr 2014
Appointment of a voluntary liquidator
Submitted on 28 Mar 2014
Resolutions
Submitted on 28 Mar 2014
Registered office address changed from Council Secretariat Lloyds of London One Lime Street London EC3M 7HA on 28 March 2014
Submitted on 28 Mar 2014
Auditor's resignation
Submitted on 14 Aug 2013
Full accounts made up to 31 December 2012
Submitted on 17 Jul 2013
Annual return made up to 14 June 2013 with full list of shareholders
Submitted on 10 Jul 2013
Repayment History
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