TRANSRE LONDON HOLDINGS LIMITED

Address

TRANSRE LONDON HOLDINGS LIMITED
CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
Classification:

Activities of financial services holding companies

Legal Information

Company Registration No.:
08506714
Incorporation Date:
26 Apr 2013 (4 Years old)
Financial Year End:
31 Dec
Capital:
USD 500000000 on 11 May 2015
For period ending:
31 Dec 2013
Filed on:
9 Oct 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
26 Apr 2015
Filed on:
11 May 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

9 May 2017

TRANSRE LONDON HOLDINGS LIMITED (Company Number 08506714) Registered office: Corn Exchange, 55 Mark Lane, London, EC3R 7NE 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.

9 May 2017

TRANSRE LONDON HOLDINGS LIMITED (Company Number 08506714) 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

9 May 2017

Company Number: 08506714 Name of Company: TRANSRE LONDON HOLDINGS LIMITED Nature of Business: Non Trading Type of Liquidation: Members' Voluntary Liquidation Registered office: Corn Exchange, 55 Mark Lane, London, EC3R 7NE Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT Office Holder Numbers: 9477 and 9277. Date of Appointment: 4 May 2017 By whom Appointed: Members Further information about this case is available from Sally Willard at the above office of PricewaterhouseCoopers LLP on 020 780 44047.

Recently Filed Documents - 8 available


Directors and Secretaries

Paul Bonny
26 Apr 2013 ⇒ Present ( 4 Years ) Director
Geoffrey Peach
26 Apr 2013 ⇒ Present ( 4 Years ) Director
David Radford
26 Apr 2013 ⇒ Present ( 4 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.transrelondonholdings.co.uk
www.transrelondonholdings.com
www.transrelondonholdin.gs
www.transrelondonholdings.services
www.transrelondonholdings.insure
www.transrelondon.holdings
www.transrelondonholdings.company

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Oct 2014 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
8 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Same Post Code


Activity

This company viewed 4 times in the last few years