UL

UNDERSHAFT (NO.1) LIMITED

Dissolved

Company number 02180202

London · Incorporated 19 October 1987

St Helens, 1 Undershaft, London, EC3P 3DQ

Unclassified activity · SIC 7499

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMMERCIAL UNION (NO.17) LIMITED · 19 October 1987 – 30 September 1998

CGU HOLDINGS (AUSTRALIA) LIMITED · 30 September 1998 – 7 September 2001

CGNU HOLDINGS (AUSTRALIA) LIMITED · 7 September 2001 – 12 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
COMMONS, April Marie
Director
18 May 2011
TR
TULLO, Russell Kenneth
Director
18 May 2011
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
—
CK
COOPER, Kirstine Ann
Director · Resigned
31 December 2010
MA
MOSS, Andrew John
Director · Resigned
29 August 2006
WM
WEBB, Mark Brennan
Director · Resigned
29 August 2006
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
31 March 2004
AD
AVIVA DIRECTOR SERVICES LIMITED
Corporate Director · Resigned
31 March 2004
BM
BIGGS, Michael Nicholas
Director · Resigned
4 September 2001
SC
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director · Resigned
4 September 2001
TP
TWYMAN, Philip Johnson
Director · Resigned
4 September 2001
CC
CGNU COMPANY SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
30 September 1998
CD
CGNU DIRECTOR SERVICES LIMITED
Corporate Director · Resigned
30 September 1998
WR
WHITAKER, Richard Andrew
Director · Resigned
1 July 1998
PJ
POLSOM JENKINS, Keith
Director · Resigned
5 July 1994
GK
GRANT, Keith Nigel
Director · Resigned
—
WA
WOODS, Andrew Clive
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 March 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 December 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 July 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 July 2011 View
Resolution
Resolution
7 July 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2011 View
Change Corporate Director Company With Change Date
Officers
11 January 2011 View
Change Corporate Director Company With Change Date
Officers
11 January 2011 View
Legacy
Capital
16 August 2010 View
Legacy
Insolvency
16 August 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 August 2010 View
Resolution
Resolution
16 August 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Resolution
Resolution
27 January 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Resolution
Resolution
9 December 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Memorandum Articles
Incorporation
19 July 2006 View
Certificate Change Of Name Company
Change Of Name
12 July 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
31 January 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Officers
6 January 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Resolution
Resolution
10 July 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Officers
28 January 2003 View
Accounts With Accounts Type Full
Accounts
12 August 2002 View
Legacy
Officers
1 August 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Legacy
Annual Return
25 January 2002 View
Auditors Resignation Company
Auditors
24 January 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Capital
5 October 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Resolution
Resolution
11 September 2001 View
Resolution
Resolution
11 September 2001 View
Legacy
Capital
11 September 2001 View
Certificate Change Of Name Company
Change Of Name
7 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
8 March 2001 View
Legacy
Capital
2 February 2001 View
Legacy
Capital
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
6 July 2000 View
Resolution
Resolution
12 June 2000 View
Legacy
Annual Return
17 February 2000 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Resolution
Resolution
20 October 1999 View
Resolution
Resolution
20 October 1999 View
Resolution
Resolution
20 October 1999 View
Resolution
Resolution
20 October 1999 View
Resolution
Resolution
20 October 1999 View
Resolution
Resolution
20 October 1999 View
Legacy
Annual Return
9 April 1999 View
Statement Of Affairs
Miscellaneous
7 January 1999 View
Legacy
Capital
7 January 1999 View
Legacy
Officers
31 December 1998 View
Auditors Resignation Company
Auditors
14 December 1998 View
Legacy
Capital
19 November 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
7 October 1998 View
Memorandum Articles
Incorporation
1 October 1998 View
Resolution
Resolution
1 October 1998 View
Resolution
Resolution
1 October 1998 View
Resolution
Resolution
1 October 1998 View
Certificate Change Of Name Company
Change Of Name
29 September 1998 View
Legacy
Capital
11 September 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Annual Return
23 February 1998 View
Accounts With Made Up Date
Accounts
16 January 1998 View
Legacy
Annual Return
21 February 1997 View
Accounts With Made Up Date
Accounts
30 January 1997 View
Accounts With Made Up Date
Accounts
9 April 1996 View
Legacy
Annual Return
4 February 1996 View
Accounts With Made Up Date
Accounts
29 March 1995 View
Legacy
Annual Return
10 February 1995 View
Legacy
Annual Return
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 July 1994 View
Legacy
Officers
12 July 1994 View
Accounts With Made Up Date
Accounts
25 March 1994 View
Legacy
Annual Return
17 February 1994 View
Legacy
Officers
25 June 1993 View
Accounts With Made Up Date
Accounts
16 March 1993 View
Legacy
Annual Return
18 February 1993 View
Legacy
Annual Return
18 February 1993 View
Resolution
Resolution
24 September 1992 View
Legacy
Officers
8 September 1992 View
Accounts With Made Up Date
Accounts
20 February 1992 View
Legacy
Annual Return
20 February 1992 View
Legacy
Annual Return
20 February 1992 View
Resolution
Resolution
18 December 1991 View
Resolution
Resolution
6 September 1991 View
Legacy
Officers
19 June 1991 View
Accounts With Accounts Type Full
Accounts
25 April 1991 View
Legacy
Annual Return
18 April 1991 View
Legacy
Capital
14 February 1991 View
Resolution
Resolution
31 January 1991 View
Legacy
Officers
5 September 1990 View
Legacy
Officers
8 May 1990 View
Accounts With Accounts Type Full
Accounts
5 March 1990 View
Legacy
Annual Return
5 March 1990 View
Resolution
Resolution
2 February 1990 View
Accounts With Accounts Type Full
Accounts
23 May 1989 View
Legacy
Annual Return
23 May 1989 View
Legacy
Officers
17 November 1988 View
Legacy
Accounts
7 March 1988 View
Incorporation Company
Incorporation
19 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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