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Third Point Re (UK) Holdings Ltd

Third Point Re (UK) Holdings Ltd is a dissolved company incorporated on 21 November 2014 with the registered office located in . Third Point Re (UK) Holdings Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 22 September 2023 (1 year 11 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09322868
Private limited company
Age
10 years
Incorporated 21 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 7 Jan 2022 (3 years ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
02038580591
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Insurance Executive • American • Lives in Bermuda • Born in Dec 1959
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141.01M
Decreased by £4.9M (-3%)
Total Liabilities
-£254K
Increased by £37K (+17%)
Net Assets
£140.76M
Decreased by £4.94M (-3%)
Debt Ratio (%)
0%
Increased by 0.03% (+21%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 22 Sep 2023
Ambant Limited Resigned
2 Years 10 Months Ago on 14 Nov 2022
Declaration of Solvency
3 Years Ago on 7 Jan 2022
Registered Address Changed
3 Years Ago on 7 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Jan 2022
Inspection Address Changed
3 Years Ago on 4 Jan 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Notification of PSC Statement
4 Years Ago on 4 Aug 2021
Third Point Reinsurance Ltd (PSC) Resigned
4 Years Ago on 2 Aug 2021
Full Accounts Submitted
4 Years Ago on 27 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jun 2023
Liquidators' statement of receipts and payments to 21 December 2022
Submitted on 2 Mar 2023
Termination of appointment of Ambant Limited as a secretary on 14 November 2022
Submitted on 16 Dec 2022
Resolutions
Submitted on 8 Jan 2022
Appointment of a voluntary liquidator
Submitted on 7 Jan 2022
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 7 January 2022
Submitted on 7 Jan 2022
Declaration of solvency
Submitted on 7 Jan 2022
Register inspection address has been changed to Ambant Limited 7th Floor 1 Minster Court Mincing Lane London EC3A 7AA
Submitted on 4 Jan 2022
Statement by Directors
Submitted on 17 Dec 2021
Repayment History
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