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Duncanson & Holt Syndicate Management Limited

Duncanson & Holt Syndicate Management Limited is a dissolved company incorporated on 23 October 1995 with the registered office located in London, City of London. Duncanson & Holt Syndicate Management Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 9 March 2014 (11 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03116934
Private limited company
Age
29 years
Incorporated 23 October 1995
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
Contact
Address
150 Aldersgate Street
London
EC1A 4AB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Lloyds Underwriting Agent • British • Lives in Uk • Born in Dec 1950
Director • Senior Vice Pres. Insurance Co • American • Lives in United States • Born in Jul 1955
Secretary • British • Lives in UK • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Duncanson & Holt Europe Limited
Joseph Richard Foley and Mr Angus Murray Sladen are mutual people.
Active
Sladen Consultancy Limited
Mr Angus Murray Sladen is a mutual person.
Active
Nameco (No. 1229) Limited
Mr Angus Murray Sladen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£60K
Decreased by £129.55K (-68%)
Turnover
£321.87K
Increased by £132.45K (+70%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.04M
Decreased by £279.59K (-21%)
Total Liabilities
-£2.63M
Decreased by £251.12K (-9%)
Net Assets
-£1.59M
Decreased by £28.47K (+2%)
Debt Ratio (%)
253%
Increased by 34.44% (+16%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 9 Mar 2014
Declaration of Solvency
13 Years Ago on 8 Feb 2012
Registered Address Changed
13 Years Ago on 16 Jan 2012
Registered Address Changed
13 Years Ago on 8 Dec 2011
Voluntary Liquidator Appointed
13 Years Ago on 7 Dec 2011
Declaration of Solvency
13 Years Ago on 7 Dec 2011
Confirmation Submitted
13 Years Ago on 27 Oct 2011
Full Accounts Submitted
14 Years Ago on 7 Jun 2011
Confirmation Submitted
14 Years Ago on 2 Nov 2010
Full Accounts Submitted
15 Years Ago on 3 Jun 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2013
Liquidators' statement of receipts and payments to 29 November 2012
Submitted on 1 Feb 2013
Declaration of solvency
Submitted on 8 Feb 2012
Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 16 January 2012
Submitted on 16 Jan 2012
Resolutions
Submitted on 12 Jan 2012
Registered office address changed from 40 Dukes Place London London EC3A 7NH Uk on 8 December 2011
Submitted on 8 Dec 2011
Declaration of solvency
Submitted on 7 Dec 2011
Appointment of a voluntary liquidator
Submitted on 7 Dec 2011
Resolutions
Submitted on 7 Dec 2011
Repayment History
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