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W. R. Berkley London Finance,
W. R. Berkley London Finance, is a dissolved company incorporated on 27 March 2003 with the registered office located in London, Greater London. W. R. Berkley London Finance, was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 August 2015
(10 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04714465
Private unlimited company
Age
22 years
Incorporated
27 March 2003
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 W. R. Berkley London Finance,
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
10 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Wrblondon.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Ira Seth Lederman
Director • Secretary • Senior Vice President • American • Lives in United States • Born in Apr 1953
Mr William Robert Berkley JR
Director • Executive Vice President • American • Lives in United States • Born in Oct 1972
Edward George Creasy
Director • Ceo • British • Lives in UK • Born in Jun 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
W. R. Berkley Syndicate Management Limited
Mr William Robert Berkley JR and Edward George Creasy are mutual people.
Active
St.Edmundsbury And Ipswich Diocesan Board Of Finance
Edward George Creasy is a mutual person.
Active
Charles Taylor Limited
Edward George Creasy is a mutual person.
Active
WRBC Services, Limited
Mr William Robert Berkley JR is a mutual person.
Active
BRS Education Limited
Edward George Creasy is a mutual person.
Active
Jewel Topco Limited
Edward George Creasy is a mutual person.
Active
Jewel Midco Limited
Edward George Creasy is a mutual person.
Active
Jewel Bidco Limited
Edward George Creasy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£44K
Decreased by £3K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.07M
Decreased by £3K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£36.07M
Decreased by £3K (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 6 Aug 2015
Registered Address Changed
10 Years Ago on 13 Oct 2014
Inspection Address Changed
10 Years Ago on 13 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 9 Oct 2014
Declaration of Solvency
10 Years Ago on 9 Oct 2014
Eugene George Ballard Resigned
10 Years Ago on 22 Sep 2014
William Robert Berkley Resigned
10 Years Ago on 22 Sep 2014
Registers Moved To Registered Address
11 Years Ago on 20 Feb 2014
Inspection Address Changed
11 Years Ago on 14 Feb 2014
Confirmation Submitted
11 Years Ago on 10 Feb 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Aug 2015
Return of final meeting in a members' voluntary winding up
Submitted on 6 May 2015
Register inspection address has been changed from 110 Fenchurch Street London England EC3M 5JT England to 2Nd Floor 40 Lime Street London EC3M 7AW
Submitted on 13 Oct 2014
Registered office address changed from 2Nd Floor 40 Lime Street London EC3M 7AW to 1 More London Place London SE1 2AF on 13 October 2014
Submitted on 13 Oct 2014
Declaration of solvency
Submitted on 9 Oct 2014
Appointment of a voluntary liquidator
Submitted on 9 Oct 2014
Resolutions
Submitted on 9 Oct 2014
Resolutions
Submitted on 1 Oct 2014
Termination of appointment of William Robert Berkley as a director on 22 September 2014
Submitted on 29 Sep 2014
Termination of appointment of Eugene George Ballard as a director on 22 September 2014
Submitted on 29 Sep 2014
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Repayment History
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