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UNDERSHAFT (NO.1) LIMITED - St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
Company Information
- Company registration number
- 02180202
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- St Helens
- 1 Undershaft
- London
- EC3P 3DQ St Helens, 1 Undershaft, London, EC3P 3DQ UK
Management
- Managing Directors
- COMMONS, April Marie
- TULLO, Russell Kenneth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-19
- Dissolved on
- 2012-03-07
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CGNU HOLDINGS (AUSTRALIA) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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UNDERSHAFT (NO.1) LIMITED Company Description
- UNDERSHAFT (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 02180202. Its current trading status is "closed". It was registered 1987-10-19. It was previously called CGNU HOLDINGS (AUSTRALIA) LIMITED. It has declared SIC or NACE codes as "7499". It has 2 directors The latest accounts are filed up to 2009-12-31.It can be contacted at St Helens .
Get UNDERSHAFT (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Undershaft (No.1) Limited - St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02180202#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02180202#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-03-07) - GAZ2
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keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-01-11) - CH02
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change-corporate-secretary-company-with-change-date (2011-01-11) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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termination-director-company-with-name (2011-02-15) - TM01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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appoint-person-director-company-with-name (2011-05-19) - AP01
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liquidation-voluntary-members-return-of-final-meeting (2011-12-07) - 4.71
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termination-director-company-with-name (2011-05-19) - TM01
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resolution (2011-07-07) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2011-07-07) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2011-07-07) - 600
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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accounts-with-accounts-type-full (2010-08-12) - AA
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resolution (2010-08-16) - RESOLUTIONS
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resolution (2010-01-27) - RESOLUTIONS
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legacy (2010-08-16) - CAP-SS
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legacy (2010-08-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-08-16) - SH19
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-17) - AA
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legacy (2009-01-19) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-full (2007-08-16) - AA
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legacy (2007-02-23) - 288b
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legacy (2007-01-05) - 363a
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legacy (2007-01-05) - 288c
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legacy (2007-01-04) - 288a
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keyboard_arrow_right 2006
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memorandum-articles (2006-07-19) - MA
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certificate-change-of-name-company (2006-07-12) - CERTNM
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resolution (2006-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-25) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-21) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-01-31) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-02) - 288a
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legacy (2004-01-06) - 288b
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legacy (2004-04-02) - 288b
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legacy (2004-02-19) - 363s
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accounts-with-accounts-type-full (2004-10-28) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-01) - AA
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resolution (2003-07-10) - RESOLUTIONS
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legacy (2003-02-05) - 363a
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legacy (2003-01-28) - 288c
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-01-24) - AUD
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legacy (2002-01-25) - 363a
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resolution (2002-05-31) - RESOLUTIONS
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legacy (2002-08-01) - 288c
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accounts-with-accounts-type-full (2002-08-12) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-08) - 363a
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legacy (2001-09-06) - 288b
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certificate-change-of-name-company (2001-09-07) - CERTNM
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legacy (2001-09-11) - 123
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resolution (2001-09-11) - RESOLUTIONS
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legacy (2001-09-13) - 288a
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legacy (2001-10-05) - 88(2)R
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accounts-with-accounts-type-full (2001-10-26) - AA
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legacy (2001-02-02) - 88(2)R
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legacy (2001-02-02) - 123
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resolution (2001-02-02) - RESOLUTIONS
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-07-31) - 288c
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legacy (2000-07-06) - 288c
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resolution (2000-06-12) - RESOLUTIONS
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legacy (2000-02-17) - 363a
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keyboard_arrow_right 1999
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legacy (1999-01-07) - 88(2)P
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statement-of-affairs (1999-01-07) - SA
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legacy (1999-04-09) - 363a
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resolution (1999-10-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-20) - AA
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keyboard_arrow_right 1998
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resolution (1998-10-01) - RESOLUTIONS
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accounts-with-made-up-date (1998-01-16) - AA
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legacy (1998-02-23) - 363s
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legacy (1998-07-21) - 288a
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legacy (1998-07-26) - 288b
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legacy (1998-09-11) - 123
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certificate-change-of-name-company (1998-09-29) - CERTNM
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legacy (1998-11-19) - 88(2)R
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legacy (1998-10-07) - 288a
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legacy (1998-10-07) - 288b
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legacy (1998-10-14) - 288c
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legacy (1998-10-16) - 288b
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auditors-resignation-company (1998-12-14) - AUD
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legacy (1998-12-31) - 288c
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memorandum-articles (1998-10-01) - MA
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keyboard_arrow_right 1997
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legacy (1997-02-21) - 363s
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accounts-with-made-up-date (1997-01-30) - AA
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keyboard_arrow_right 1996
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legacy (1996-02-04) - 363s
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accounts-with-made-up-date (1996-04-09) - AA
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keyboard_arrow_right 1995
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legacy (1995-02-10) - 363s
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legacy (1995-02-10) - 363(288)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-03-29) - AA
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keyboard_arrow_right 1994
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legacy (1994-07-12) - 288
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accounts-with-made-up-date (1994-03-25) - AA
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legacy (1994-02-17) - 363s
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keyboard_arrow_right 1993
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legacy (1993-02-18) - 363(288)
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legacy (1993-02-18) - 363s
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accounts-with-made-up-date (1993-03-16) - AA
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legacy (1993-06-25) - 288
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keyboard_arrow_right 1992
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resolution (1992-09-24) - RESOLUTIONS
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legacy (1992-09-08) - 288
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accounts-with-made-up-date (1992-02-20) - AA
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legacy (1992-02-20) - 363s
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legacy (1992-02-20) - 363(288)
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keyboard_arrow_right 1991
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resolution (1991-01-31) - RESOLUTIONS
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legacy (1991-02-14) - 88(2)R
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legacy (1991-04-18) - 363a
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resolution (1991-12-18) - RESOLUTIONS
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legacy (1991-06-19) - 288
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resolution (1991-09-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-04-25) - AA
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keyboard_arrow_right 1990
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legacy (1990-09-05) - 288
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legacy (1990-05-08) - 288
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accounts-with-accounts-type-full (1990-03-05) - AA
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legacy (1990-03-05) - 363
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resolution (1990-02-02) - RESOLUTIONS
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-23) - AA
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legacy (1989-05-23) - 363
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keyboard_arrow_right 1988
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legacy (1988-11-17) - 288
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legacy (1988-03-07) - 224
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keyboard_arrow_right 1987
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incorporation-company (1987-10-19) - NEWINC
