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Swiss Re Client Services Limited

Swiss Re Client Services Limited is a dissolved company incorporated on 16 December 2008 with the registered office located in London, Greater London. Swiss Re Client Services Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 18 August 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06774296
Private limited company
Age
16 years
Incorporated 16 December 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
GRANT THORNRON UK LLP
30 Finsbury Square
London
EC2P 2YP
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Actuary • British • Lives in England • Born in Aug 1970
Director • Finance Director • British • Lives in England • Born in Jul 1975
Director • Mathematician • Swiss • Lives in Switzerland • Born in Aug 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£6.75M
Decreased by £258K (-4%)
Turnover
£5.44M
Increased by £1.21M (+29%)
Employees
Unreported
Same as previous period
Total Assets
£9.74M
Increased by £764K (+9%)
Total Liabilities
-£12.67M
Increased by £1.7M (+16%)
Net Assets
-£2.93M
Decreased by £938K (+47%)
Debt Ratio (%)
130%
Increased by 7.89% (+6%)
Latest Activity
Registered Address Changed
8 Years Ago on 6 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 4 Jan 2017
Declaration of Solvency
8 Years Ago on 4 Jan 2017
Paul Alastair Hately Resigned
8 Years Ago on 31 Oct 2016
Full Accounts Submitted
9 Years Ago on 4 Jul 2016
Confirmation Submitted
9 Years Ago on 26 Apr 2016
Robert Bernard Lodge Resigned
9 Years Ago on 1 Apr 2016
Paul Murray Appointed
9 Years Ago on 16 Dec 2015
Full Accounts Submitted
10 Years Ago on 7 Jul 2015
Confirmation Submitted
10 Years Ago on 28 Apr 2015
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Documents
Submitted on 18 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2017
Registered office address changed from 30 st Mary Axe London EC3A 8EP to C/O Grant Thornron Uk Llp 30 Finsbury Square London EC2P 2YP on 6 January 2017
Submitted on 6 Jan 2017
Declaration of solvency
Submitted on 4 Jan 2017
Appointment of a voluntary liquidator
Submitted on 4 Jan 2017
Resolutions
Submitted on 4 Jan 2017
Termination of appointment of Paul Alastair Hately as a director on 31 October 2016
Submitted on 10 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 4 Jul 2016
Annual return made up to 26 April 2016 with full list of shareholders
Submitted on 26 Apr 2016
Termination of appointment of Robert Bernard Lodge as a director on 1 April 2016
Submitted on 13 Apr 2016
Repayment History
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