Aberdeen Underwriting Advisers Limited

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dissolved
Unknown

Aberdeen Underwriting Advisers Limited

03317598•Private Limited With Share Capital

Tower Bridge House, St. Katharines Way, London, E1W1DD

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Incorporated

07/02/1997

Company Age

29 years

Directors

4

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Aberdeen Underwriting Advisers Limited (03317598) is a private limited with share capital incorporated on 07/02/1997 (29 years old) and registered in london, E1W1DD. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 07/02/1997
E1W1DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david stephen saker
director
D
daniel john willis
director
R
robert john callan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-04-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Resolution
Category:Resolution
Date:27-08-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Legacy
Category:Capital
Date:24-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2014
Legacy
Category:Insolvency
Date:24-09-2014
Resolution
Category:Resolution
Date:24-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2014
Legacy
Category:Capital
Date:12-08-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-08-2014
Legacy
Category:Insolvency
Date:12-08-2014
Resolution
Category:Resolution
Date:12-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Auditors Resignation Company
Category:Auditors
Date:27-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2011
Resolution
Category:Resolution
Date:31-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Address
Date:26-06-2007
Legacy
Category:Address
Date:26-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:01-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:07-10-2005
Legacy
Category:Annual Return
Date:02-11-2004
Legacy
Category:Officers
Date:02-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2004
Legacy
Category:Officers
Date:23-03-2004
Resolution
Category:Resolution
Date:01-11-2003
Legacy
Category:Annual Return
Date:24-10-2003
Resolution
Category:Resolution
Date:09-10-2003
Resolution
Category:Resolution
Date:09-10-2003
Resolution
Category:Resolution
Date:09-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2003
Memorandum Articles
Category:Incorporation
Date:27-03-2003
Resolution
Category:Resolution
Date:20-02-2003
Legacy
Category:Annual Return
Date:12-11-2002
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:07-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date15/08/2020
Latest Accounts31/12/2019

Trading Addresses

One Bow Churchyard, Cheapside, London, EC4M9DQ
Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered

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Contact

Tower Bridge House, St. Katharines Way, London, E1W1DD