Dual A&H Limited

Company Name	Dual A&H Limited
Company Status	Dissolved
Company Number	08809367
Category	Private Limited Company
Incorporation Date	10 December 2013(10 years, 4 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Emma Louise Snooks
Status	Closed
Appointed	01 May 2014(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 14 March 2017)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Andrew John Moore
Status	Closed
Appointed	29 April 2015(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 March 2017)
Role	Company Director
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre 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(2 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre London EC3A 4AF

Director Name	Mr Shane Peter Doyle
Date of Birth	October 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre London EC3A 4AF

Secretary Name	Mr Hugh Glen Pallot
Status	Resigned
Appointed	10 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre London EC3A 4AF

Director Name	Mr Graham Philip James Sims
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 November 2014)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre London EC3A 4AF

Director Name	Mr Russell William Neil Kilpatrick
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 2016)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre London EC3A 4AF

Secretary Name	Amanda Jane Emilia Massie
Status	Resigned
Appointed	01 May 2014(4 months, 3 weeks 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(7 months, 3 weeks 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	13 April 2016(2 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (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

Contact

Website	dualcorporaterisks.com
Telephone	020 73379888
Telephone region	London

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 £0.1	Dual International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,000
Net Worth	-£431,000
Cash	£62,000
Current Liabilities	£763,000

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Termination of appointment of Talbir Singh Bains as a director on 31 December 2016 (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	Application to strike the company off the register (3 pages)
7 December 2016	Statement by Directors (1 page)
7 December 2016	Solvency Statement dated 05/12/16 (1 page)
7 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2016	Statement of capital on 7 December 2016 GBP 1.00 (3 pages)
6 December 2016	Statement of capital following an allotment of shares on 5 December 2016 GBP 1,614,776.6 (3 pages)
28 November 2016	Appointment of Mr Richard Malcolm Clapham as a director on 28 November 2016 (2 pages)
21 June 2016	Full accounts made up to 30 September 2015 (18 pages)
29 April 2016	Termination of appointment of Russell William Neil Kilpatrick as a director on 29 April 2016 (1 page)
13 April 2016	Appointment of Mr Talbir Singh Bains as a director on 13 April 2016 (2 pages)
5 January 2016	Termination of appointment of Andrew Henry Elston as a director on 31 December 2015 (1 page)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP .1 (4 pages)
13 November 2015	Termination of appointment of Shane Peter Doyle as a director on 10 November 2015 (1 page)
25 June 2015	Full accounts made up to 30 September 2014 (15 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)
4 February 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
13 January 2015	Termination of appointment of Graham Philip James Sims as a director on 24 November 2014 (1 page)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP .1 (7 pages)
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)
27 June 2014	Termination of appointment of Hugh Pallot as a secretary (2 pages)
3 June 2014	Appointment of Emma Louise Snooks as a secretary (2 pages)
3 June 2014	Appointment of Amanda Jane Emilia Massie as a secretary (2 pages)
9 January 2014	Appointment of Graham Philip James Sims as a director (3 pages)
9 January 2014	Appointment of Mr Russell William Neil Kilpatrick as a director (3 pages)
10 December 2013	Incorporation Statement of capital on 2013-12-10 GBP .1 MODEL ARTICLES ‐ Model articles adopted (25 pages)
10 December 2013	Incorporation Statement of capital on 2013-12-10 GBP .1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Dual A&H Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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