Dual Specialty Risks Limited

Company Name	Dual Specialty Risks Limited
Company Status	Dissolved
Company Number	08164886
Category	Private Limited Company
Incorporation Date	1 August 2012(11 years, 9 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Emma Louise Snooks
Status	Closed
Appointed	01 May 2014(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 27 March 2018)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Andrew John Moore
Status	Closed
Appointed	29 April 2015(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 March 2018)
Role	Company Director
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF

Director Name	Mr Richard Malcolm Clapham
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2016(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre London EC3A 4AF

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Mark Andrew Bridges
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(1 day after company formation)
Appointment Duration	4 months (resigned 30 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Russell William Neil Kilpatrick
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 2016)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	02 August 2012(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr John Michael Murphy
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 November 2016)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	91 Kippington Road Sevenoaks Kent TN13 2LW

Director Name	Mr Glenn Marshall
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 October 2016)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	3 Elmer Avenue Romford Essex RM4 1PY

Director Name	Mr Shane Peter Doyle
Date of Birth	October 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 April 2014(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Amanda Jane Emilia Massie
Status	Resigned
Appointed	01 May 2014(1 year, 9 months after company formation)
Appointment Duration	12 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Andrew Henry Elston
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stamford House Stoke Row Road Peppard Common Henley On Thames Oxfordshire RG9 5JD

Director Name	Mr Talbir Singh Bains
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2016(4 years after company formation)
Appointment Duration	4 months (resigned 31 December 2016)
Role	Chief Underwriting Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor, Bankside House 107-112 Leadenhall Str London EC3A 4AF

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	01 August 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	dualcorporaterisks.com

Location

Registered Address	First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

1 at £1	Dual International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,049,000
Net Worth	£166,000
Cash	£1,539,000
Current Liabilities	£12,406,000

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
22 September 2017	Notification of Dual International Limited as a person with significant control on 6 April 2016 (2 pages)
22 September 2017	Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
22 September 2017	Withdraw the company strike off application (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
10 July 2017	Application to strike the company off the register (3 pages)
17 January 2017	Full accounts made up to 30 September 2016 (27 pages)
3 January 2017	Termination of appointment of Talbir Singh Bains as a director on 31 December 2016 (1 page)
28 November 2016	Appointment of Mr Richard Malcolm Clapham as a director on 28 November 2016 (2 pages)
9 November 2016	Termination of appointment of Glenn Marshall as a director on 27 October 2016 (1 page)
8 November 2016	Termination of appointment of John Michael Murphy as a director on 5 November 2016 (1 page)
12 October 2016	Appointment of Mr Talbir Singh Bains as a director on 28 August 2016 (2 pages)
15 September 2016	Full accounts made up to 30 September 2015 (20 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
29 April 2016	Termination of appointment of Russell William Neil Kilpatrick as a director on 29 April 2016 (1 page)
5 January 2016	Termination of appointment of Andrew Henry Elston as a director on 31 December 2015 (1 page)
13 November 2015	Termination of appointment of Shane Peter Doyle as a director on 10 November 2015 (1 page)
11 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (8 pages)
10 November 2015	Director's details changed for Mr John Michael Murphy on 25 April 2014 (2 pages)
10 November 2015	Director's details changed for Mr Glenn Marshall on 25 April 2014 (2 pages)
26 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (8 pages)
26 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (8 pages)
25 June 2015	Full accounts made up to 30 September 2014 (18 pages)
8 May 2015	Appointment of Andrew John Moore as a secretary on 29 April 2015 (2 pages)
8 May 2015	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015 (1 page)
14 August 2014	Appointment of Mr Andrew Henry Elston as a director on 4 August 2014 (2 pages)
14 August 2014	Appointment of Mr Andrew Henry Elston as a director on 4 August 2014 (2 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (7 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (7 pages)
21 May 2014	Termination of appointment of Hugh Pallot as a secretary (1 page)
21 May 2014	Appointment of Emma Louise Snooks as a secretary (2 pages)
21 May 2014	Appointment of Amanda Jane Emilia Massie as a secretary (2 pages)
28 April 2014	Appointment of Shane Peter Doyle as a director (2 pages)
25 April 2014	Appointment of Mr John Michael Murphy as a director (2 pages)
25 April 2014	Appointment of Mr Glenn Marshall as a director (2 pages)
7 April 2014	Full accounts made up to 30 September 2013 (17 pages)
12 February 2014	Director's details changed for Mr Russell William Neil Kilpatrick on 6 December 2013 (3 pages)
12 February 2014	Director's details changed for Mr Russell William Neil Kilpatrick on 6 December 2013 (3 pages)
3 February 2014	Termination of appointment of Rinku Patel as a director (1 page)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 July 2013	Registered office address changed from 140 Leadenhall Street London EC3V 4QT United Kingdom on 19 July 2013 (2 pages)
13 December 2012	Termination of appointment of Mark Bridges as a director (2 pages)
27 September 2012	Appointment of Mark Andrew Bridges as a director (3 pages)
6 September 2012	Appointment of Rinku Patel as a director (3 pages)
6 September 2012	Appointment of Mr Russell William Neil Kilpatrick as a director (3 pages)
6 September 2012	Appointment of Hugh Glen Pallot as a secretary (2 pages)
31 August 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
31 August 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
31 August 2012	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
31 August 2012	Termination of appointment of Richard Bursby as a director (1 page)
2 August 2012	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 August 2012 (1 page)
2 August 2012	Current accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
1 August 2012	Incorporation (53 pages)

Dual Specialty Risks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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