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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.
Watch Company
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
Learn more about Transre London Holdings Limited
Contact
Update Details
Address
Corn Exchange
55 Mark Lane
London
EC3R 7NE
Same address for the past
10 years
Companies in EC3R 7NE
Telephone
020 72048600
Email
Unreported
Website
Www2.transre.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Charles Radford
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1962
Mr Geoffrey Neville Peach
Director • Reinsurance • British • Lives in England • Born in May 1959
Paul Andre Bonny
Director • Reinsurance • British • Lives in England • Born in Jun 1956
Alleghany Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fircroft (Sunningdale) Management Company Limited
Paul Andre Bonny is a mutual person.
Active
Birdseyeview Technologies Ltd
Mr Geoffrey Neville Peach is a mutual person.
Active
Transatlantic Reinsurance Company
Paul Andre Bonny is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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