Diagonal Underwriting Agency Limited

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dissolved
Unknown

Diagonal Underwriting Agency Limited

05776071•Private Limited With Share Capital

Kpmg Llp 15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

10/04/2006

Company Age

20 years

Directors

4

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Diagonal Underwriting Agency Limited (05776071) is a private limited with share capital incorporated on 10/04/2006 (20 years old) and registered in london, E145GL. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 10/04/2006
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
michael anthony sampson
director
J
julie kirsteen batch
director
L
leonard francis west
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-05-2017
Liquidation Miscellaneous
Category:Insolvency
Date:07-03-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-02-2017
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-06-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-04-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-04-2014
Resolution
Category:Resolution
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Termination Secretary Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Capital
Date:07-05-2009
Legacy
Category:Capital
Date:07-05-2009
Legacy
Category:Address
Date:07-05-2009
Legacy
Category:Address
Date:07-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Address
Date:06-03-2009
Memorandum Articles
Category:Incorporation
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Resolution
Category:Resolution
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Resolution
Category:Resolution
Date:09-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:29-08-2008
Resolution
Category:Resolution
Date:01-07-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Address
Date:03-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:08-08-2007
Memorandum Articles
Category:Incorporation
Date:06-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2007
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Officers
Date:20-12-2006
Resolution
Category:Resolution
Date:19-12-2006
Auditors Resignation Company
Category:Auditors
Date:19-12-2006
Legacy
Category:Accounts
Date:19-12-2006
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Address
Date:27-07-2006
Memorandum Articles
Category:Incorporation
Date:24-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Capital
Date:18-07-2006
Legacy
Category:Capital
Date:18-07-2006
Resolution
Category:Resolution
Date:18-07-2006
Resolution
Category:Resolution
Date:18-07-2006
Resolution
Category:Resolution
Date:18-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Accounts
Date:15-06-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2014
Filing Date18/01/2013
Latest Accounts30/06/2012

Trading Addresses

15 Canada Square, Canary Wharf, London, E145GLRegistered

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Contact

Kpmg Llp 15 Canada Square, Canary Wharf, London, E145GL