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XL London Market Group Limited
XL London Market Group Limited is a dissolved company incorporated on 29 August 1984 with the registered office located in London, Greater London. XL London Market Group Limited was registered 41 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 December 2022
(2 years 10 months ago)
Was
38 years old
at the time of dissolution
Following
liquidation
Company No
01844295
Private limited company
Age
41 years
Incorporated
29 August 1984
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about XL London Market Group Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past
4 years
Companies in EC2A 1AG
Telephone
02073275199
Email
Unreported
Website
Londonmarketgroup.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Rankin Cummings
Director • None • British • Lives in England • Born in Sep 1974
Christopher John Read
Director • None • British • Lives in UK • Born in Oct 1971
Craig Standen
Director • British • Lives in UK • Born in Jun 1977
Mrs Marie Louise Rees
Secretary
Axa Sa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
RSL No.51 Limited
Mark Rankin Cummings, Craig Standen, and 1 more are mutual people.
Active
RSL No.52 Limited
Mark Rankin Cummings, Craig Standen, and 1 more are mutual people.
Active
Catlin Underwriting Services Limited
Craig Standen and Christopher John Read are mutual people.
Active
Angel Risk Management Limited
Mark Rankin Cummings and Craig Standen are mutual people.
Active
Dornoch Limited
Mark Rankin Cummings and Craig Standen are mutual people.
Active
Thorndon Park Golf Club,Limited
Christopher John Read is a mutual person.
Active
XL London Market Ltd
Mark Rankin Cummings is a mutual person.
Active
Catlin Risk Solutions Limited
Mark Rankin Cummings is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£244.11M
Decreased by £2.32M (-1%)
Total Liabilities
-£6.62M
Decreased by £402K (-6%)
Net Assets
£237.49M
Decreased by £1.91M (-1%)
Debt Ratio (%)
3%
Decreased by 0.14% (-5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 26 Dec 2022
Inspection Address Changed
4 Years Ago on 21 Sep 2021
Registered Address Changed
4 Years Ago on 14 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 Sep 2021
Declaration of Solvency
4 Years Ago on 14 Sep 2021
Mr Mark Rankin Cummings Details Changed
4 Years Ago on 19 Mar 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
Full Accounts Submitted
5 Years Ago on 23 Sep 2020
Paul Richard Bradbrook Resigned
5 Years Ago on 1 Jun 2020
Mr Mark Rankin Cummings Appointed
5 Years Ago on 18 May 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2022
Liquidators' statement of receipts and payments to 7 September 2022
Submitted on 21 Sep 2022
Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG
Submitted on 21 Sep 2021
Resolutions
Submitted on 14 Sep 2021
Declaration of solvency
Submitted on 14 Sep 2021
Appointment of a voluntary liquidator
Submitted on 14 Sep 2021
Registered office address changed from 20 Gracechurch Street London EC3V 0BG United Kingdom to 30 Finsbury Square London EC2A 1AG on 14 September 2021
Submitted on 14 Sep 2021
Director's details changed for Mr Mark Rankin Cummings on 19 March 2021
Submitted on 15 Apr 2021
Solvency Statement dated 22/01/21
Submitted on 17 Feb 2021
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Repayment History
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