| Company Name | Ardonagh Tm Holdco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10701012 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2017(7 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | The Kyros Risk Group Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr David Christopher Ross |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 July 2018(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
| Secretary Name | Dean Clarke |
|---|---|
| Status | Closed |
| Appointed | 11 December 2018(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 22 September 2020) |
| Role | Company Director |
| Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
| Director Name | Ms Diane Cougill |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2019(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 22 September 2020) |
| Role | Chief Finance Officer |
| Country of Residence | England |
| Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
| Director Name | Ms Sharon Hough |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Bishopsgate London EC2N 3AS |
| Director Name | Mr Antonios Erotocritou |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 06 June 2018(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 August 2019) |
| Role | Deputy Cfo |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Minster Court London EC3R 7AA |
Location
| Registered Address | 2 Minster Court Mincing Lane London EC3R 7PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2020 | Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page) |
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2020 | Application to strike the company off the register (4 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 13 August 2019 | Appointment of Ms Diane Cougill as a director on 1 August 2019 (2 pages) |
| 13 August 2019 | Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 (1 page) |
| 30 July 2019 | Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 1 Minster Court London EC3R 7AA on 30 July 2019 (1 page) |
| 8 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 4 January 2019 | Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 3 August 2018 | Appointment of Mr David Christopher Ross as a director on 31 July 2018 (2 pages) |
| 14 June 2018 | Termination of appointment of Sharon Hough as a director on 6 June 2018 (1 page) |
| 14 June 2018 | Appointment of Mr Antonios Erotocritou as a director on 6 June 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 17 November 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 17 November 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 14 September 2017 | Resolutions
|
| 14 September 2017 | Resolutions
|
| 31 March 2017 | Incorporation Statement of capital on 2017-03-31
|
| 31 March 2017 | Incorporation Statement of capital on 2017-03-31
|