DUAL INTERNATIONAL UNDERWRITING LIMITED

Address

DUAL INTERNATIONAL UNDERWRITING LIMITED
FIRST FLOOR BANKSIDE HOUSE
107-112 LEADENHALL STREET
LONDON
EC3A 4AF
(58 companies also use this postcode)

Phone: 020 7337 9888
Web:
Classification:

Non-life insurance

Legal Information

Company Registration No.:
04821204
Incorporation Date:
4 Jul 2003 (15 Years old)
Financial Year End:
30 Sep
Capital:
£50,000.00 on 22 Jul 2014
For period ending:
30 Sep 2013
Filed on:
7 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jul 2014
Filed on:
22 Jul 2014
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Map


Notices published in the Gazette

10 Jul 2018

DUAL INTERNATIONAL UNDERWRITING LIMITED (Company Number 04821204) Previous Name of Company: CFC Technology Limited Registered office: C/O FRP Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Principal trading address: First Floor Bankside House, 107-112 Leadenhall Street, London EC3A 4AF At a general meeting of the above named Company duly convened and held at 16 Eastcheap, London EC3M 1BD on 27 June 2018, at 2.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Gareth Rutt Morris (IP No. 9424) and Andrew Martin Sheridan (IP No. 008839) both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” For further details contact: The Joint Liquidators, Email: cp.bristol@frpadvisory.com. Alternative contact: Anthony Druce. William Bloomer, Director 5 July 2018 Ag WF40378

10 Jul 2018

DUAL INTERNATIONAL UNDERWRITING LIMITED (Company Number 04821204) Previous Name of Company: CFC Technology Limited Registered office: C/O FRP Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Principal trading address: First Floor Bankside House, 107-112 Leadenhall Street, London EC3A 4AF Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 27 June 2018 are required, on or before 16 August 2018, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Gareth Rutt Morris of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such a notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 27 June 2018 Office Holder Details: Gareth Rutt Morris (IP No. 9424) and Andrew Martin Sheridan (IP No. 008839) both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ For further details contact: The Joint Liquidators, Email: cp.bristol@frpadvisory.com. Alternative contact: Anthony Druce. Gareth Rutt Morris, Joint Liquidator 5 July 2018 Ag WF40378

10 Jul 2018

Name of Company: DUAL INTERNATIONAL UNDERWRITING LIMITED Company Number: 04821204 Nature of Business: Non-life insurance Previous Name of Company: CFC Technology Limited Registered office: C/O FRP Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Type of Liquidation: Members Date of Appointment: 27 June 2018 Gareth Rutt Morris (IP No. 9424) and Andrew Martin Sheridan (IP No. 008839) both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ By whom Appointed: Members and Creditors Ag WF40378

Recently Filed Documents - 95 available


Directors and Secretaries

Damien Coates
18 Aug 2011 ⇒ Present ( 7 Years ) Director
Shane Doyle
13 May 2013 ⇒ Present ( 5 Years ) Director
Andrew Elston
4 Aug 2014 ⇒ Present ( 4 Years ) Director
Paul Ferris
7 Jul 2008 ⇒ Present ( 10 Years ) Director
Alan Grant
23 May 2013 ⇒ Present ( 5 Years ) Director
Russell Kilpatrick
20 Jul 2007 ⇒ Present ( 11 Years ) Director
20 Jul 2007 ⇒ Present ( 11 Years ) Director
David Marshall
28 Feb 2011 ⇒ Present ( 7 Years ) Director
Amanda Massie
1 May 2014 ⇒ Present ( 4 Years ) Company Secretary
Hugh Pallot
24 Jan 2007 ⇒ Present ( 11 Years ) Company Secretary
Rinku Patel
10 Aug 2009 ⇒ Present ( 9 Years ) Director
Emma Snooks
1 May 2014 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES)
- OUTSTANDING on 4 Nov 2013

Previous Company Names

CFC TECHNOLOGY LIMITED
Changed 10 Aug 2006

Previous Addresses

140 LEADENHALL STREET
LONDON
EC3V 4QT
Changed 15 Jul 2013

BEVIS MARKS HOUSE
BEVIS MARKS
LONDON
EC3A 7NE
Changed 29 Aug 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 7 Apr 2014 7
30 Sep 2012 5 Mar 2013 6
30 Sep 2011 17 Feb 2012 5
30 Sep 2010 1 Mar 2011 6
30 Sep 2009 15 Feb 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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