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Diagonal Underwriting Agency Limited
Diagonal Underwriting Agency Limited is a dissolved company incorporated on 10 April 2006 with the registered office located in London, Greater London. Diagonal Underwriting Agency Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 May 2017
(8 years ago)
Was
11 years old
at the time of dissolution
Company No
05776071
Private limited company
Age
19 years
Incorporated
10 April 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2012
(1 year)
Accounts type is
Full
Next accounts for period
6 September 2025
Due by
6 September 2025
(55 years remaining)
Learn more about Diagonal Underwriting Agency Limited
Contact
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Michael Anthony Sampson
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1951
Julie Kirsteen Batch
Director • Group General Manager, Reinsurance • British • Lives in Australia • Born in Jan 1974
Leonard Francis West
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1951
Hackwood Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Westminer Acquisition (UK) Limited
Michael Anthony Sampson and Leonard Francis West are mutual people.
Active
Carrigmay Developments UK Limited
Michael Anthony Sampson and Leonard Francis West are mutual people.
Active
Mesoblast UK Limited
Michael Anthony Sampson and Leonard Francis West are mutual people.
Active
Linklaters Business Services
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Business Services Holdings
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Re:Link Limited
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Insurance Limited
Hackwood Secretaries Limited is a mutual person.
Active
Iag UK Holdings Limited
Michael Anthony Sampson and Leonard Francis West are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
30 Jun 2012
For period
30 Jun
⟶
30 Jun 2012
Traded for
12 months
Cash in Bank
£22.03K
Decreased by £134.47K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£668.5K
Increased by £29.98K (+5%)
Total Liabilities
-£52.08K
Increased by £36K (+224%)
Net Assets
£616.43K
Decreased by £6.02K (-1%)
Debt Ratio (%)
8%
Increased by 5.27% (+209%)
See 10 Year Full Financials
Latest Activity
Insolvency Filed
8 Years Ago on 7 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 27 Oct 2016
Voluntary Liquidator Resigned
8 Years Ago on 27 Oct 2016
Insolvency Court Order
8 Years Ago on 27 Oct 2016
Registered Address Changed
10 Years Ago on 10 Apr 2015
Leonard Francis West Details Changed
11 Years Ago on 16 May 2014
Michael Anthony Sampson Details Changed
11 Years Ago on 16 May 2014
Registered Address Changed
11 Years Ago on 14 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 11 Apr 2014
Declaration of Solvency
11 Years Ago on 11 Apr 2014
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Get Credit Report
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Documents
Submitted on 10 May 2017
Insolvency filing
Submitted on 7 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 10 Feb 2017
Insolvency court order
Submitted on 27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 27 Oct 2016
Appointment of a voluntary liquidator
Submitted on 27 Oct 2016
Liquidators' statement of receipts and payments to 30 March 2016
Submitted on 7 Jun 2016
Liquidators' statement of receipts and payments to 30 March 2015
Submitted on 5 Jun 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
Submitted on 10 Apr 2015
Director's details changed for Michael Anthony Sampson on 16 May 2014
Submitted on 6 Jun 2014
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Repayment History
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