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Richardson & Wheeler Limited
Richardson & Wheeler Limited is a dissolved company incorporated on 7 May 1993 with the registered office located in London, City of London. Richardson & Wheeler Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 October 2020
(5 years ago)
Was
27 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02816046
Private limited company
Age
32 years
Incorporated
7 May 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Richardson & Wheeler Limited
Contact
Update Details
Address
2nd Floor 50 Fenchurch Street
London
EC3M 3JY
England
Same address for the past
6 years
Companies in EC3M 3JY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Duncan Alistair Coleman
Director • Insurance Broker • British • Lives in England • Born in Jun 1965
Clive Scott Galbraith
Director • Insurance Broker • British • Lives in England • Born in Sep 1961
Michael Andrew Bruce
Director • Insurance Broker • British • Lives in UK • Born in Sep 1962
Greens Holdco 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enviro21 Management Company Limited
Clive Scott Galbraith and Duncan Alistair Coleman are mutual people.
Active
Berkeley Insurance Group UK Limited
Michael Andrew Bruce is a mutual person.
Active
Petherwick Insurance Brokers Limited
Duncan Alistair Coleman is a mutual person.
Active
Green Insurance Brokers Limited
Duncan Alistair Coleman is a mutual person.
Active
Brown & Brown Wholesale Holdco (UK) Limited
Michael Andrew Bruce is a mutual person.
Active
Nsure Limited
Duncan Alistair Coleman is a mutual person.
Active
Cavendish Munro Professional Risks Limited
Michael Andrew Bruce is a mutual person.
Active
Berkeley Insurance Group Limited
Michael Andrew Bruce is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 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
£1.44K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£444
Same as previous period
Debt Ratio (%)
69%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 6 Oct 2020
Confirmation Submitted
5 Years Ago on 7 May 2020
Voluntary Gazette Notice
5 Years Ago on 21 Apr 2020
Application To Strike Off
5 Years Ago on 8 Apr 2020
Subsidiary Accounts Submitted
5 Years Ago on 8 Jan 2020
Green Insurance Brokers Limited (PSC) Details Changed
6 Years Ago on 13 Jun 2019
Registers Moved To Inspection Address
6 Years Ago on 4 Jun 2019
Inspection Address Changed
6 Years Ago on 31 May 2019
Confirmation Submitted
6 Years Ago on 9 May 2019
Subsidiary Accounts Submitted
6 Years Ago on 23 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
Confirmation statement made on 7 May 2020 with updates
Submitted on 7 May 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Apr 2020
Application to strike the company off the register
Submitted on 8 Apr 2020
Audit exemption subsidiary accounts made up to 31 March 2019
Submitted on 8 Jan 2020
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
Submitted on 8 Jan 2020
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
Submitted on 8 Jan 2020
Audit exemption statement of guarantee by parent company for period ending 31/03/19
Submitted on 8 Jan 2020
Change of details for Green Insurance Brokers Limited as a person with significant control on 13 June 2019
Submitted on 6 Jan 2020
Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS
Submitted on 4 Jun 2019
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Repayment History
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