ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Guaranteed Underwriting Agency Limited

Guaranteed Underwriting Agency Limited is a dissolved company incorporated on 20 March 1998 with the registered office located in London, Greater London. Guaranteed Underwriting Agency Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 30 April 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03531501
Private limited company
Age
27 years
Incorporated 20 March 1998
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
GEOFFREY MARTIN & CO
1 Westferry Circus
Canary Wharf
London
E14 4HD
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1972
Director • Executive Director • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pinnacle Insurance Limited
Andrew Miles Wigg is a mutual person.
Active
Pinnacle Insurance Management Services Limited
Andrew Miles Wigg is a mutual person.
Active
Everypaw Limited
Andrew Miles Wigg is a mutual person.
Active
ID8 Verify Limited
Mr Paul Edward Glen is a mutual person.
Active
BNP Paribas Cardif Limited
Andrew Miles Wigg is a mutual person.
Dissolved
Pinnacle Pet Healthcare Limited
Andrew Miles Wigg is a mutual person.
Dissolved
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
£634K
Increased by £17K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£644K
Increased by £14K (+2%)
Total Liabilities
-£621K
Increased by £594K (+2200%)
Net Assets
£23K
Decreased by £580K (-96%)
Debt Ratio (%)
96%
Increased by 92.14% (+2150%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Apr 2015
Registered Address Changed
10 Years Ago on 15 Jan 2015
Voluntary Liquidator Appointed
11 Years Ago on 15 Apr 2014
Declaration of Solvency
11 Years Ago on 15 Apr 2014
Registered Address Changed
11 Years Ago on 9 Apr 2014
Confirmation Submitted
11 Years Ago on 1 Apr 2014
Full Accounts Submitted
11 Years Ago on 1 Oct 2013
Neil Graeme Smith Resigned
12 Years Ago on 20 Jun 2013
Andrew Miles Wigg Appointed
12 Years Ago on 25 Mar 2013
Confirmation Submitted
12 Years Ago on 21 Mar 2013
Get Credit Report
Discover Guaranteed Underwriting Agency Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2015
Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 15 January 2015
Submitted on 15 Jan 2015
Resolutions
Submitted on 15 Apr 2014
Declaration of solvency
Submitted on 15 Apr 2014
Appointment of a voluntary liquidator
Submitted on 15 Apr 2014
Registered office address changed from Pinnacle House a1 Barnett Way Borehamwood Hertfordshire WD6 2XX on 9 April 2014
Submitted on 9 Apr 2014
Annual return made up to 20 March 2014 with full list of shareholders
Submitted on 1 Apr 2014
Statement of capital on 21 December 2013
Submitted on 5 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 1 Oct 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year