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Swiss Re GB Limited

Swiss Re GB Limited is a dissolved company incorporated on 28 November 1984 with the registered office located in London, Greater London. Swiss Re GB Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 18 August 2017 (8 years ago)
Was 32 years old at the time of dissolution
Company No
01867359
Private limited company
Age
40 years
Incorporated 28 November 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Grant Thornton Uk Llp
30 Finsbury Square
London
EC2P 2YU
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in England • Born in Jul 1975
Director • Ceo • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
SSBN Ltd
Russell Mark Higginbotham is a mutual person.
Active
H&H Advisory Ltd
Russell Mark Higginbotham is a mutual person.
Active
Swiss Re Life & Health Limited
Russell Mark Higginbotham is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£707K
Increased by £94K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120.35M
Increased by £12.09M (+11%)
Total Liabilities
-£2.9M
Increased by £7K (0%)
Net Assets
£117.45M
Increased by £12.08M (+11%)
Debt Ratio (%)
2%
Decreased by 0.26% (-10%)
Latest Activity
Registered Address Changed
8 Years Ago on 6 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 4 Jan 2017
Declaration of Solvency
8 Years Ago on 4 Jan 2017
Full Accounts Submitted
9 Years Ago on 7 Jul 2016
Confirmation Submitted
9 Years Ago on 29 Apr 2016
Full Accounts Submitted
10 Years Ago on 7 Jul 2015
Confirmation Submitted
10 Years Ago on 28 Apr 2015
Michael Lyons Resigned
11 Years Ago on 7 Jul 2014
Simon Jukes Appointed
11 Years Ago on 7 Jul 2014
Full Accounts Submitted
11 Years Ago on 27 Jun 2014
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Documents
Submitted on 18 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2017
Registered office address changed from 30 st Mary Axe London EC3A 8EP to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 6 January 2017
Submitted on 6 Jan 2017
Declaration of solvency
Submitted on 4 Jan 2017
Appointment of a voluntary liquidator
Submitted on 4 Jan 2017
Resolutions
Submitted on 4 Jan 2017
Full accounts made up to 31 December 2015
Submitted on 7 Jul 2016
Annual return made up to 27 April 2016 with full list of shareholders
Submitted on 29 Apr 2016
Full accounts made up to 31 December 2014
Submitted on 7 Jul 2015
Annual return made up to 27 April 2015 with full list of shareholders
Submitted on 28 Apr 2015
Repayment History
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