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ARCH Risk Partners Ltd

ARCH Risk Partners Ltd is a dissolved company incorporated on 5 April 2011 with the registered office located in London, City of London. ARCH Risk Partners Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 3 October 2017 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07592314
Private limited company
Age
14 years
Incorporated 5 April 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Plantation Place South
60 Great Tower Street
London
EC3R 5AZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jul 1970
Director • British,italian • Lives in England • Born in Dec 1967
Director • Mortgage Insurance Executive • USA • Lives in Bermuda • Born in Jul 1960
Director • Bermudian • Lives in Bermuda • Born in Jul 1975
Director • Chairman & Ceo, ARCH Worldwide Reinsuran • Canadian • Lives in Bermuda • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Song Yuan Real Estate Limited
Mrs Lin Li-Williams is a mutual person.
Active
Granular Investments Limited
Giuliano Giovannetti and Richard Alexander Dermot Sullivan are mutual people.
Active
European And Global Advisers LLP
Giuliano Giovannetti is a mutual person.
Active
St John's School, Northwood
Richard Alexander Dermot Sullivan is a mutual person.
Active
Bloxworth Capital Partners Limited
Richard Alexander Dermot Sullivan is a mutual person.
Active
O & U (Developments) Dorset Ltd
Richard Alexander Dermot Sullivan is a mutual person.
Active
Argyll Space Ltd
Mrs Lin Li-Williams is a mutual person.
Active
ARCH Reinsurance Europe Underwriting Dac
Marc Grandisson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1.96M
Increased by £216.3K (+12%)
Turnover
£1.02M
Increased by £218.59K (+27%)
Employees
Unreported
Same as previous period
Total Assets
£1.96M
Increased by £211.16K (+12%)
Total Liabilities
-£27K
Decreased by £347.45K (-93%)
Net Assets
£1.93M
Increased by £558.61K (+41%)
Debt Ratio (%)
1%
Decreased by 20.02% (-94%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Oct 2017
Voluntary Strike-Off Suspended
8 Years Ago on 13 May 2017
Voluntary Gazette Notice
8 Years Ago on 11 Apr 2017
Application To Strike Off
8 Years Ago on 3 Apr 2017
Full Accounts Submitted
8 Years Ago on 4 Jan 2017
Confirmation Submitted
9 Years Ago on 11 May 2016
Full Accounts Submitted
9 Years Ago on 13 Oct 2015
Registers Moved To Registered Address
10 Years Ago on 21 May 2015
Confirmation Submitted
10 Years Ago on 21 May 2015
Registered Address Changed
10 Years Ago on 24 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2017
Voluntary strike-off action has been suspended
Submitted on 13 May 2017
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2017
Application to strike the company off the register
Submitted on 3 Apr 2017
Statement by Directors
Submitted on 3 Apr 2017
Statement of capital on 3 April 2017
Submitted on 3 Apr 2017
Solvency Statement dated 16/11/16
Submitted on 3 Apr 2017
Resolutions
Submitted on 3 Apr 2017
Full accounts made up to 31 December 2015
Submitted on 4 Jan 2017
Annual return made up to 5 April 2016 with full list of shareholders
Submitted on 11 May 2016
Repayment History
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