co
Corporate
Observer
Homepage
Data
Great Britain
Company
W. R. BERKLEY LONDON FINANCE,

W. R. BERKLEY LONDON FINANCE,

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameW. R. BERKLEY LONDON FINANCE,
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04714465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of W. R. BERKLEY LONDON FINANCE,?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is W. R. BERKLEY LONDON FINANCE, located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W. R. BERKLEY LONDON FINANCE,?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for W. R. BERKLEY LONDON FINANCE,?

    Annual Return
    Last Annual Return

    What are the latest filings for W. R. BERKLEY LONDON FINANCE,?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Register inspection address has been changed from 110 Fenchurch Street London England EC3M 5JT England to 2Nd Floor 40 Lime Street London EC3M 7AW

    		2 pagesAD02

    Registered office address changed from 2Nd Floor 40 Lime Street London EC3M 7AW to 1 More London Place London SE1 2AF on Oct 13, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2014

    		LRESSP

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 19/09/2014
    		RES13

    Termination of appointment of William Robert Berkley as a director on Sep 22, 2014

    		1 pagesTM01

    Termination of appointment of Eugene George Ballard as a director on Sep 22, 2014

    		1 pagesTM01

    Register(s) moved to registered office address

    		1 pagesAD04

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 36,000,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		6 pagesAR01

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration assent

    		1 pagesFOA-RR

    Re-registration of Memorandum and Articles

    		25 pagesMAR

    Re-registration from a private limited company to a private unlimited company

    		4 pagesRR05

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Director's details changed for Mr Edward George Creasy on Apr 28, 2011

    		2 pagesCH01

    Termination of appointment of Eugene Ballard as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of W. R. BERKLEY LONDON FINANCE,?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDERMAN, Ira Seth
    More London Place
    SE1 2AF London
    1
    		Secretary
    More London Place
    SE1 2AF London
    1
    		American169189280001
    BERKLEY JR, William Robert
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United StatesAmerican88326890002
    CREASY, Edward George
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish11594070002
    LEDERMAN, Ira Seth
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United StatesAmerican169189280001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BALLARD, Eugene George
    2nd Floor
    40 Lime Street
    EC3M 7AW London
    		Director
    2nd Floor
    40 Lime Street
    EC3M 7AW London
    		United StatesAmerican159227900001
    BALLARD, Eugene George
    2nd Floor
    40 Lime Street
    EC3M 7AW London
    		Director
    2nd Floor
    40 Lime Street
    EC3M 7AW London
    		United StatesAmerican159227900001
    BERKLEY, William Robert
    2nd Floor
    40 Lime Street
    EC3M 7AW London
    		Director
    2nd Floor
    40 Lime Street
    EC3M 7AW London
    		United StatesAmerican41308360001
    HEWITT, Robert Carruthers
    2nd Floor
    40 Lime Street
    EC3M 7AW London
    		Director
    2nd Floor
    40 Lime Street
    EC3M 7AW London
    		UsaAmerican196840580001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does W. R. BERKLEY LONDON FINANCE, have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2015Dissolved on
    Sep 24, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Kerry Lynne Trigg
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0