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Berkley Professional Liability UK Limited

Berkley Professional Liability UK Limited is a dissolved company incorporated on 24 May 2013 with the registered office located in London, Greater London. Berkley Professional Liability UK Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 20 February 2025 (8 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08544541
Private limited company
Age
12 years
Incorporated 24 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 7 Jan 2024 (1 year 9 months ago)
Previous address was
Telephone
02073981000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President Senior Counsel • American • Lives in UK • Born in Mar 1970
Director • None • American • Lives in United States • Born in Apr 1953
WRBC Services, Limited
PSC
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Mutual Companies
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Callidus Secretaries Limited is a mutual person.
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Weald Insurance Brokers Limited
Callidus Secretaries Limited is a mutual person.
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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
McMorrow Murphy Limited
Callidus Secretaries Limited is a mutual person.
Active
Bernard Saxon General Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Saffron Finance Limited
Callidus Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£53K
Decreased by £143K (-73%)
Turnover
Unreported
Decreased by £42K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£53K
Decreased by £143K (-73%)
Total Liabilities
-£431K
Decreased by £140K (-25%)
Net Assets
-£378K
Decreased by £3K (+1%)
Debt Ratio (%)
813%
Increased by 521.88% (+179%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 20 Feb 2025
Registers Moved To Inspection Address
1 Year 9 Months Ago on 7 Jan 2024
Inspection Address Changed
1 Year 10 Months Ago on 6 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 27 Dec 2023
Declaration of Solvency
1 Year 10 Months Ago on 20 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Callidus Secretaries Limited Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2024
Register(s) moved to registered inspection location 52 Lime Street London EC3M 7AF
Submitted on 7 Jan 2024
Register inspection address has been changed from C/O Callidus Solutions Limited 150 Minories London EC3N 1LS United Kingdom to 52 Lime Street London EC3M 7AF
Submitted on 6 Jan 2024
Registered office address changed from 15th Floor 52 Lime Street London EC3M 7AF United Kingdom to 1 More London Place London SE1 2AF on 27 December 2023
Submitted on 27 Dec 2023
Appointment of a voluntary liquidator
Submitted on 20 Dec 2023
Declaration of solvency
Submitted on 20 Dec 2023
Resolutions
Submitted on 20 Dec 2023
Statement of capital following an allotment of shares on 8 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 1 Jun 2023
Repayment History
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