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Swiss Re Bhi Limited

Swiss Re Bhi Limited is a dissolved company incorporated on 28 August 2007 with the registered office located in London, Greater London. Swiss Re Bhi Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 July 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06354303
Private limited company
Age
18 years
Incorporated 28 August 2007
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 Swiss Re Bhi Limited
Contact
Address
GRANT THORNTON UK LLP
30 Finsbury Square
London
EC2P 2YU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Mark Francis Swallow
Director • British • Lives in England • Born in Jan 1967
Michael Patrick Lyons
Director • Irish • Lives in Switzerland • Born in Mar 1963
Jennifer Gandy
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swiss Re GB Pension Trustee Limited
Mr Mark Francis Swallow is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£9K
Decreased by £18K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£186.27M
Decreased by £14.41M (-7%)
Total Liabilities
-£10.4M
Decreased by £2.27M (-18%)
Net Assets
£175.87M
Decreased by £12.14M (-6%)
Debt Ratio (%)
6%
Decreased by 0.73% (-12%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 24 Jul 2014
Declaration of Solvency
13 Years Ago on 5 Jul 2012
Voluntary Liquidator Appointed
13 Years Ago on 5 Jul 2012
Registered Address Changed
13 Years Ago on 5 Jul 2012
Confirmation Submitted
13 Years Ago on 27 Apr 2012
Mark Francis Swallow Appointed
13 Years Ago on 22 Mar 2012
Adrian Spieler Resigned
13 Years Ago on 17 Feb 2012
Confirmation Submitted
14 Years Ago on 31 Aug 2011
Full Accounts Submitted
14 Years Ago on 20 Jul 2011
Robert Ratcliffe Resigned
14 Years Ago on 3 May 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 24 Apr 2014
Liquidators' statement of receipts and payments to 2 July 2013
Submitted on 9 Aug 2013
Registered office address changed from 30 St Mary Axe London EC3A 8EP on 5 July 2012
Submitted on 5 Jul 2012
Appointment of a voluntary liquidator
Submitted on 5 Jul 2012
Declaration of solvency
Submitted on 5 Jul 2012
Resolutions
Submitted on 5 Jul 2012
Annual return made up to 27 April 2012 with full list of shareholders
Submitted on 27 Apr 2012
Appointment of Mark Francis Swallow as a director
Submitted on 22 Mar 2012
Termination of appointment of Adrian Spieler as a director
Submitted on 17 Feb 2012
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Repayment History
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