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Transre London Holdings Limited

Transre London Holdings Limited is a dissolved company incorporated on 26 April 2013 with the registered office located in London, City of London. Transre London Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 2 November 2017 (7 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
08506714
Private limited company
Age
12 years
Incorporated 26 April 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Corn Exchange
55 Mark Lane
London
EC3R 7NE
Same address for the past 10 years
Telephone
020 72048600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1962
Director • Reinsurance • British • Lives in England • Born in May 1959
Director • Reinsurance • British • Lives in England • Born in Jun 1956
Alleghany Corporation
PSC
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Transatlantic Reinsurance Company
Paul Andre Bonny is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£35.9M
Decreased by £73.25M (-67%)
Turnover
£163.79M
Increased by £77.99M (+91%)
Employees
117
Decreased by 3 (-3%)
Total Assets
£910.35M
Increased by £298.27M (+49%)
Total Liabilities
-£563.86M
Increased by £272.98M (+94%)
Net Assets
£346.49M
Increased by £25.29M (+8%)
Debt Ratio (%)
62%
Increased by 14.42% (+30%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 2 Nov 2017
Voluntary Liquidator Appointed
8 Years Ago on 18 May 2017
Declaration of Solvency
8 Years Ago on 18 May 2017
Confirmation Submitted
8 Years Ago on 9 May 2017
Group Accounts Submitted
9 Years Ago on 7 Oct 2016
Confirmation Submitted
9 Years Ago on 16 May 2016
Group Accounts Submitted
10 Years Ago on 4 Oct 2015
Confirmation Submitted
10 Years Ago on 11 May 2015
Inspection Address Changed
10 Years Ago on 14 Nov 2014
Registers Moved To Inspection Address
10 Years Ago on 14 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2017
Declaration of solvency
Submitted on 18 May 2017
Appointment of a voluntary liquidator
Submitted on 18 May 2017
Resolutions
Submitted on 18 May 2017
Confirmation statement made on 26 April 2017 with updates
Submitted on 9 May 2017
Statement by Directors
Submitted on 22 Dec 2016
Statement of capital on 22 December 2016
Submitted on 22 Dec 2016
Solvency Statement dated 21/12/16
Submitted on 22 Dec 2016
Resolutions
Submitted on 22 Dec 2016
Repayment History
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