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Gallagher International Reinsurance Broking Limited

Gallagher International Reinsurance Broking Limited is a dissolved company incorporated on 29 October 2012 with the registered office located in London, City of London. Gallagher International Reinsurance Broking Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 25 August 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08272446
Private limited company
Age
13 years
Incorporated 29 October 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
Learn more about Gallagher International Reinsurance Broking Limited
Contact Update Details
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Same address for the past 12 years
Telephone
020 72046000
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
-
Mr Matthew William Pike
Director • British • Lives in England • Born in Oct 1964
Matthew Francis Fitzgerald
Director • United Kingdom • British • Lives in England • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sylver Entertainment Limited
Matthew Francis Fitzgerald is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£787K
Increased by £721.11K (+1094%)
Turnover
£2.54M
Decreased by £684.18K (-21%)
Employees
7
Increased by 1 (+17%)
Total Assets
£7.89M
Increased by £3.32M (+73%)
Total Liabilities
-£7.14M
Increased by £2.77M (+63%)
Net Assets
£754K
Increased by £555.12K (+279%)
Debt Ratio (%)
90%
Decreased by 5.2% (-5%)
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Latest Activity
Declaration of Solvency
9 Years Ago on 10 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 10 Oct 2016
Confirmation Submitted
10 Years Ago on 29 Oct 2015
Full Accounts Submitted
10 Years Ago on 13 Oct 2015
Mr Matthew William Pike Appointed
10 Years Ago on 17 Mar 2015
Sarah Dalgarno Resigned
10 Years Ago on 17 Mar 2015
David Christopher Ross Resigned
10 Years Ago on 9 Feb 2015
Mark Stephen Mugge Resigned
10 Years Ago on 26 Jan 2015
Confirmation Submitted
11 Years Ago on 29 Oct 2014
Full Accounts Submitted
11 Years Ago on 7 Aug 2014
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Documents
Submitted on 25 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2017
Appointment of a voluntary liquidator
Submitted on 10 Oct 2016
Declaration of solvency
Submitted on 10 Oct 2016
Resolutions
Submitted on 10 Oct 2016
Annual return made up to 29 October 2015 with full list of shareholders
Submitted on 29 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 13 Oct 2015
Appointment of Mr Matthew William Pike as a director on 17 March 2015
Submitted on 19 May 2015
Termination of appointment of Sarah Dalgarno as a director on 17 March 2015
Submitted on 16 Apr 2015
Termination of appointment of David Christopher Ross as a director on 9 February 2015
Submitted on 13 Feb 2015
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Repayment History
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