Dissolved
Dissolved 2017-11-02
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Home > England & Wales Companies > TRANSRE LONDON HOLDINGS LIMITED
Company Information for TRANSRE LONDON HOLDINGS LIMITED
55 MARK LANE, LONDON, EC3R,
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Company Registration Number
 08506714 Private Limited Company
Dissolved 2017-11-02 |
Company Overview
About Transre London Holdings Ltd
TRANSRE LONDON HOLDINGS LIMITED was founded on 2013-04-26 and had its registered office in 55 Mark Lane. The company was dissolved on the 2017-11-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRANSRE LONDON HOLDINGS LIMITED | |
| Legal Registered Office | |
| 55 MARK LANE LONDON | |
Filing Information
| Company Number | 08506714 | |
|---|---|---|
| Date formed | 2013-04-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-11-02 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2017-11-20 05:26:27 |
| Companies House |
|
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Company Officers of TRANSRE LONDON HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANDRE BONNY |
||
GEOFFREY NEVILLE PEACH |
||
DAVID CHARLES RADFORD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED | Director | 2010-05-01 | CURRENT | 1976-02-11 | Active | |
| TRANSATLANTIC REINSURANCE COMPANY | Director | 1998-01-07 | CURRENT | 1980-06-12 | Active | |
| TRANSRE LONDON LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
| TREIMCO LIMITED | Director | 2010-11-22 | CURRENT | 2009-10-30 | Active | |
| TRANSRE LONDON LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
| TREIMCO LIMITED | Director | 2010-11-22 | CURRENT | 2009-10-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 22/12/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 21/12/16 | |
| RES06 | REDUCE ISSUED CAPITAL 21/12/2016 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 26/04/16 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 4;USD 500000000 | |
| AR01 | 26/04/15 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 4;USD 500000000 | |
| AR01 | 26/04/14 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 16/12/2013 | |
| SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 4 16/12/13 STATEMENT OF CAPITAL USD 500000000 | |
| AA01 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to TRANSRE LONDON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-05-08 |
| Notices to | 2017-05-08 |
| Resolution | 2017-05-08 |
Fines / Sanctions
No fines or sanctions have been issued against TRANSRE LONDON HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANSRE LONDON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Intangible Assets
Patents
We have not found any records of TRANSRE LONDON HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRANSRE LONDON HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for TRANSRE LONDON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TRANSRE LONDON HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSRE LONDON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | TRANSRE LONDON HOLDINGS LIMITED | Event Date | 2017-05-08 |
| IN MEMBERS' VOLUNTARY LIQUIDATION On 4 May 2017 the above-named company, whose registered office is at Corn Exchange, 55 Mark Lane, London EC3R 7NE, was placed into members' voluntary liquidation and Laura Waters (office holder no: 9477) and Rob Lewis (office holder no: 9277) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 14.28 of the Insolvency Rules 2016, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 5 June 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London, Riverside, London SE1 2RT, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about this case is available from Sally Willard at the above office of PricewaterhouseCoopers LLP on 020 7804 4047. Dated: 4 May 2017 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TRANSRE LONDON HOLDINGS LIMITED | Event Date | 2017-05-04 |
| Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Sally Willard at the above office of PricewaterhouseCoopers LLP on 020 780 44047. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TRANSRE LONDON HOLDINGS LIMITED | Event Date | 2017-05-04 |
| Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 4 May 2017 to wind up the Company and appoint Liquidators as follows: Special resolution 1 'THAT the Company be wound up voluntarily.' Ordinary resolution 2 'THAT Laura Waters and Rob Lewis of PricewaterhouseCoopers LLP, 7 More London, Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 4 May 2017 . Further information about this case is available from Sally Willard at the above office of PricewaterhouseCoopers LLP on 020 7804 4047. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSRE LONDON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRANSRE LONDON HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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