ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Third Point Re Marketing (UK) Limited

Third Point Re Marketing (UK) Limited is a dissolved company incorporated on 2 August 2012 with the registered office located in . Third Point Re Marketing (UK) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 23 September 2023 (1 year 11 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08166168
Private limited company
Age
13 years
Incorporated 2 August 2012
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
C/O Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 7 Jan 2022 (3 years ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
07951938472
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Insurance Executive • American • Lives in Bermuda • Born in Dec 1959
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Suecia Re & Marine Insurance Company Limited
Davies Broking Services Limited is a mutual person.
Active
Zeus Brokers Limited
Davies Broking Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£696.55K
Increased by £316.47K (+83%)
Turnover
£1.69M
Increased by £376.03K (+29%)
Employees
2
Same as previous period
Total Assets
£1.32M
Increased by £338.43K (+34%)
Total Liabilities
-£495.29K
Decreased by £17.86K (-3%)
Net Assets
£824.68K
Increased by £356.28K (+76%)
Debt Ratio (%)
38%
Decreased by 14.76% (-28%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 23 Sep 2023
Registered Address Changed
3 Years Ago on 7 Jan 2022
Declaration of Solvency
3 Years Ago on 7 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Jan 2022
Inspection Address Changed
3 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 3 Aug 2021
Notification of PSC Statement
4 Years Ago on 3 Aug 2021
Third Point Reinsurance Ltd (PSC) Resigned
4 Years Ago on 2 Aug 2021
Clare Joanne Himmer Resigned
4 Years Ago on 30 Jun 2021
Third Point Reinsurance Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Third Point Re Marketing (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 23 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jun 2023
Liquidators' statement of receipts and payments to 21 December 2022
Submitted on 27 Feb 2023
Appointment of a voluntary liquidator
Submitted on 7 Jan 2022
Declaration of solvency
Submitted on 7 Jan 2022
Resolutions
Submitted on 7 Jan 2022
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 7 January 2022
Submitted on 7 Jan 2022
Register inspection address has been changed to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
Submitted on 4 Jan 2022
Solvency Statement dated 16/12/21
Submitted on 17 Dec 2021
Resolutions
Submitted on 17 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year