ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Senior Vice President • American • Lives in United States • Born in Apr 1953
Director • Executive Vice President • American • Lives in United States • Born in Oct 1972
Director • Ceo • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 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
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
Get Credit Report
Discover W. R. Berkley London Finance,'s Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year