Liquidation
Company Information for WRBC DEVELOPMENT UK LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
08409297
Private Limited Company
Liquidation |
Company Name | |
---|---|
WRBC DEVELOPMENT UK LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC3M | |
Company Number | 08409297 | |
---|---|---|
Company ID Number | 08409297 | |
Date formed | 2013-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-05 05:31:37 |
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Officer | Role | Date Appointed |
---|---|---|
CALLIDUS SECRETARIES LIMITED |
||
JESSE FANEUIL |
||
STEVEN JAY MALAWER |
||
JOSHUA POLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN REYNOLDS |
Director |
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BEAZLEY CORPORATE MEMBER (NO. 6) LTD | Company Secretary | 2018-03-08 | CURRENT | 2014-09-22 | Active | |
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SAFFRON GROUP LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
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INTERNATIONAL PROFESSIONAL RISKS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2003-10-17 | Active | |
CHP LEGAL LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2010-08-27 | Active | |
FURNESS UNDERWRITING LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2007-07-10 | Active | |
FINCH COMMERCIAL INSURANCE BROKERS LTD | Company Secretary | 2017-02-21 | CURRENT | 2001-07-12 | Active | |
F.C.I.B. (HOLDINGS) LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
FURNESS INSURANCE SERVICES LIMITED | Company Secretary | 2017-02-16 | CURRENT | 2010-02-18 | Active | |
MODUS UNDERWRITING LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2014-10-17 | Active | |
THE BROKER NETWORK LIMITED | Company Secretary | 2016-11-08 | CURRENT | 1994-03-08 | Active | |
BRAVO INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 3 LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
ETHOS PARTNER HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
VERULAM HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED | Company Secretary | 2016-11-08 | CURRENT | 1986-02-27 | Active | |
BROKER NETWORK (MGA) LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
BRAVO INVESTMENT HOLDINGS 2 LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
SKULD SERVICES LTD | Company Secretary | 2016-09-29 | CURRENT | 2009-11-16 | Active | |
ROANOKE INTERNATIONAL BROKERS LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1994-10-28 | Active | |
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CLASSICUS LTD | Company Secretary | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
52 LIME STREET MANAGEMENT LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Liquidation | |
BERKLEY PROFESSIONAL LIABILITY UK LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
CLICK FOR COVER. COM LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
CLICK FOR COVER LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
ESURANCE LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-03-01 | Active - Proposal to Strike off | |
CFC UNDERWRITING LIMITED | Company Secretary | 2012-06-19 | CURRENT | 1997-01-16 | Active | |
FIDELITAS GLOBAL HOLDINGS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
CFC GROUP HOLDINGS LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
BERKLEY RE UK LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
ARIG CAPITAL LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
BRW BROKERS HOLDINGS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED | Company Secretary | 2010-03-05 | CURRENT | 2008-12-15 | Active | |
BRW BROKERS LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
WRBC SERVICES, LIMITED | Company Secretary | 2010-01-21 | CURRENT | 2007-01-03 | Active | |
RITCHELL AND RIGHT LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-08-22 | Dissolved 2015-10-06 | |
MANDERLEY HOLDINGS LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2007-06-19 | Dissolved 2015-02-24 | |
52 LIME STREET MANAGEMENT LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Liquidation | |
52 LIME STREET MANAGEMENT LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-01-08 | ||
SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2023-04-03 | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 26/01/23 FROM 17th Floor 52 Lime Street London EC3M 7AF United Kingdom | ||
Register inspection address changed from C/O Callidus Solutions Limited 150 Minories London EC3N 1LS United Kingdom to 13th Floor 52 Lime Street London EC3M 7AF | ||
Registers moved to registered inspection location of 13th Floor 52 Lime Street London EC3M 7AF | ||
APPOINTMENT TERMINATED, DIRECTOR JESSE FANEUIL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSE FANEUIL | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2021-06-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK BRONNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA POLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM 52 Lime Street Level 17 London EC3M 7AF United Kingdom | |
PSC05 | Change of details for Wrbc Services, Limited as a person with significant control on 2018-09-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM 6th Floor 40 Lime Street London EC3M 7AW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2018-04-20 | |
AP01 | DIRECTOR APPOINTED MR JESSE FANEUIL | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN REYNOLDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2016-11-03 | |
AD02 | Register inspection address changed from 2 Minster Court London EC3R 7BB United Kingdom to C/O Callidus Solutions Limited 150 Minories London EC3N 1LS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2015-06-05 | |
AD03 | Registers moved to registered inspection location of 2 Minster Court London EC3R 7BB | |
AD02 | Register inspection address changed from 110 Fenchurch Street London England EC3M 5JT England to 2 Minster Court London EC3R 7BB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WRBC DEVELOPMENT UK LIMITED are:
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. |