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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.
Watch Company
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
Learn more about Additional Underwriting Agencies (No.2) Limited
Contact
Update Details
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past
11 years
Companies in EC1A 2AY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
-
William Frank Goodier
Director • Lloyds Underwriting Agent • British • Lives in UK • Born in Jun 1940
Lloyds Nominees Director Limited
Director • Corporate Vehicle
Mr Richard Dennis Hazell
Director • Lloyds Underwriter • British • Lives in UK • Born in Jun 1930
Richard Jameson Betts
Secretary • British • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyd's Building Limited
Lloyds Nominees Director Limited is a mutual person.
Active
Sharedealer Limited
Lloyds Nominees Director Limited is a mutual person.
Active
Lloyds Of London Press Limited
Lloyds Nominees Director Limited is a mutual person.
Active
Lloyds List Limited
Lloyds Nominees Director Limited is a mutual person.
Active
Lloyd's America Limited
Lloyds Nominees Director Limited is a mutual person.
Active
Lloyd's Nominees Secretary Limited
Lloyds Nominees Director Limited is a mutual person.
Active
Lutine Nominees And Insurance Limited
Lloyds Nominees Director Limited is a mutual person.
Dissolved
Lloyd's Life Limited
Lloyds Nominees Director Limited is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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