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WRBC Development UK Limited

WRBC Development UK Limited is a liquidation company incorporated on 19 February 2013 with the registered office located in London, Greater London. WRBC Development UK Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 9 months ago
Company No
08409297
Private limited company
Age
12 years
Incorporated 19 February 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2022 (3 years ago)
Next confirmation dated 2 February 2023
Was due on 16 February 2023 (2 years 8 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1127 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 26 Jan 2023 (2 years 9 months ago)
Previous address was
Telephone
02073371400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President Senior Counsel • American • Lives in UK • Born in Mar 1970
Director • E.V.P • American • Lives in United States • Born in Oct 1961
WRBC Services, Limited
PSC
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Mutual Companies
WRBC Services, Limited
James Patrick Bronner and Callidus Secretaries Limited are mutual people.
Active
Berkley Offshore Underwriting Managers UK, Limited
James Patrick Bronner and Callidus Secretaries Limited are mutual people.
Active
Berkley Re UK Limited
James Patrick Bronner and Callidus Secretaries Limited are mutual people.
Active
Hugh J. Boswell Limited
Callidus Secretaries Limited is a mutual person.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Weald Insurance Brokers Limited
Callidus Secretaries Limited is a mutual person.
Active
Guy Penn & Company Limited
Callidus Secretaries Limited is a mutual person.
Active
Knighthood Corporate Assurance Services Limited
Callidus Secretaries 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
£4.39M
Increased by £3.05M (+229%)
Turnover
£2.98M
Decreased by £16.23M (-84%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£4.78M
Increased by £250.04K (+6%)
Total Liabilities
-£4.4M
Increased by £223.01K (+5%)
Net Assets
£381.02K
Increased by £27.02K (+8%)
Debt Ratio (%)
92%
Decreased by 0.16% (-0%)
Latest Activity
Callidus Secretaries Limited Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Inspection Address Changed
2 Years 9 Months Ago on 26 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 26 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 26 Jan 2023
Registers Moved To Inspection Address
2 Years 9 Months Ago on 26 Jan 2023
Declaration of Solvency
2 Years 9 Months Ago on 26 Jan 2023
Jesse Faneuil Resigned
3 Years Ago on 15 Apr 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Callidus Secretaries Limited Details Changed
4 Years Ago on 18 Jun 2021
Full Accounts Submitted
4 Years Ago on 22 Apr 2021
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Documents
Liquidators' statement of receipts and payments to 8 January 2025
Submitted on 13 Feb 2025
Liquidators' statement of receipts and payments to 8 January 2024
Submitted on 14 Feb 2024
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
Submitted on 17 Apr 2023
Declaration of solvency
Submitted on 26 Jan 2023
Resolutions
Submitted on 26 Jan 2023
Register(s) moved to registered inspection location 13th Floor 52 Lime Street London EC3M 7AF
Submitted on 26 Jan 2023
Appointment of a voluntary liquidator
Submitted on 26 Jan 2023
Registered office address changed from 17th Floor 52 Lime Street London EC3M 7AF United Kingdom to 1 More London Place London SE1 2AF on 26 January 2023
Submitted on 26 Jan 2023
Register inspection address has been changed from C/O Callidus Solutions Limited 150 Minories London EC3N 1LS United Kingdom to 13th Floor 52 Lime Street London EC3M 7AF
Submitted on 26 Jan 2023
Termination of appointment of Jesse Faneuil as a director on 15 April 2022
Submitted on 24 Aug 2022
Repayment History
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