ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Travelers Casualty And Surety Company Of Europe Limited

Travelers Casualty And Surety Company Of Europe Limited is a dissolved company incorporated on 13 April 1992 with the registered office located in London, Greater London. Travelers Casualty And Surety Company Of Europe Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 28 January 2020 (5 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02706447
Private limited company
Age
33 years
Incorporated 13 April 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
23-27 Alie Street
London
E1 8DS
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Feb 1967
The Travelers Indemnity Company
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Maple Drive Lightwater (Management Company) Limited
Richard Paul Hazzard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£2.55M
Increased by £590K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.3M
Increased by £27.23M (+37%)
Total Liabilities
-£86.22M
Increased by £28.18M (+49%)
Net Assets
£15.08M
Decreased by £957K (-6%)
Debt Ratio (%)
85%
Increased by 6.76% (+9%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 28 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 12 Nov 2019
Application To Strike Off
6 Years Ago on 31 Oct 2019
Scott Chandler Belden Resigned
6 Years Ago on 10 Jun 2019
Paul Howard Eddy Resigned
6 Years Ago on 10 Jun 2019
Thomas Michael Kunkel Resigned
6 Years Ago on 10 Jun 2019
Lawrence Alexander Siuta Resigned
6 Years Ago on 10 Jun 2019
Confirmation Submitted
6 Years Ago on 1 May 2019
Full Accounts Submitted
7 Years Ago on 29 May 2018
Confirmation Submitted
7 Years Ago on 1 May 2018
Get Credit Report
Discover Travelers Casualty And Surety Company Of Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2019
Application to strike the company off the register
Submitted on 31 Oct 2019
Statement of capital on 19 September 2019
Submitted on 19 Sep 2019
Statement of capital on 15 August 2019
Submitted on 15 Aug 2019
Statement by Directors
Submitted on 15 Aug 2019
Solvency Statement dated 23/07/19
Submitted on 15 Aug 2019
Resolutions
Submitted on 15 Aug 2019
Termination of appointment of Lawrence Alexander Siuta as a director on 10 June 2019
Submitted on 11 Jun 2019
Termination of appointment of Thomas Michael Kunkel as a director on 10 June 2019
Submitted on 11 Jun 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year