London
EC1A 2AY
Secretary Name | Miss Anne Deborah Williams |
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Status | Closed |
Appointed | 01 January 2011(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 05 June 2014) |
Role | Company Director |
Correspondence Address | 6 Snow Hill London EC1A 2AY |
Director Name | Mr Christian Carl Neukamp |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | German |
Status | Closed |
Appointed | 05 June 2012(8 years, 3 months after company formation) |
Appointment Duration | 2 years (closed 05 June 2014) |
Role | Finance Executive |
Country of Residence | Germany |
Correspondence Address | 6 Snow Hill London EC1A 2AY |
Director Name | Johann Ulrich Bley |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 July 2004(4 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 10 months (resigned 04 June 2012) |
Role | Reinsurer |
Country of Residence | Germany |
Correspondence Address | 4 Eastcheap London EC3M 1AE |
Director Name | Maik Wandres |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 July 2004(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 January 2011) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 4 Eastcheap London EC3M 1AE |
Director Name | Volker Dietrich Weisbrodt |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 July 2004(4 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 28 May 2005) |
Role | Insurance Manager |
Correspondence Address | Zur Kornkammer 11 Koln 50935 |
Secretary Name | Simon Brincklow |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 2004(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 January 2011) |
Role | Company Director |
Correspondence Address | 4 Eastcheap London EC3M 1AE |
Director Name | Loviting Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2004(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Serjeants' Inn Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2004(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 March 2004(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Registered Address | 6 Snow Hill London EC1A 2AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
50k at £1 | Globale Ruckversicherungs-a.g. 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,104,725 |
Net Worth | £1,558,903 |
Cash | £84,716 |
Current Liabilities | £889,171 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 June 2014 | Final Gazette dissolved following liquidation (1 page) |
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5 June 2014 | Final Gazette dissolved following liquidation (1 page) |
5 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 March 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
5 March 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
30 November 2012 | Resolutions
|
30 November 2012 | Resolutions
|
30 November 2012 | Appointment of a voluntary liquidator (1 page) |
30 November 2012 | Declaration of solvency (3 pages) |
30 November 2012 | Appointment of a voluntary liquidator (1 page) |
30 November 2012 | Declaration of solvency (3 pages) |
30 November 2012 | Registered office address changed from 4 Eastcheap London EC3M 1AE England on 30 November 2012 (2 pages) |
30 November 2012 | Registered office address changed from 4 Eastcheap London EC3M 1AE England on 30 November 2012 (2 pages) |
7 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
7 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
11 June 2012 | Appointment of Mr Christian Carl Neukamp as a director (2 pages) |
11 June 2012 | Appointment of Mr Christian Carl Neukamp as a director (2 pages) |
8 June 2012 | Termination of appointment of Johann Bley as a director (1 page) |
8 June 2012 | Termination of appointment of Johann Bley as a director (1 page) |
26 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
26 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
26 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
6 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
6 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
24 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
24 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
24 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
5 January 2011 | Termination of appointment of Maik Wandres as a director (1 page) |
5 January 2011 | Appointment of Mr Simon Brincklow as a director (2 pages) |
5 January 2011 | Termination of appointment of Simon Brincklow as a secretary (1 page) |
5 January 2011 | Appointment of Mr Simon Brincklow as a director (2 pages) |
5 January 2011 | Appointment of Miss Anne Deborah Williams as a secretary (1 page) |
5 January 2011 | Termination of appointment of Maik Wandres as a director (1 page) |
5 January 2011 | Termination of appointment of Simon Brincklow as a secretary (1 page) |
5 January 2011 | Appointment of Miss Anne Deborah Williams as a secretary (1 page) |
1 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
1 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
16 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for Johann Ulrich Bley on 16 March 2010 (2 pages) |
16 March 2010 | Secretary's details changed for Simon Brincklow on 16 March 2010 (1 page) |
16 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for Maik Wandres on 16 March 2010 (2 pages) |
16 March 2010 | Secretary's details changed for Simon Brincklow on 16 March 2010 (1 page) |
16 March 2010 | Director's details changed for Maik Wandres on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Johann Ulrich Bley on 16 March 2010 (2 pages) |
16 March 2010 | Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 16 March 2010 (1 page) |
16 March 2010 | Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 16 March 2010 (1 page) |
24 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
7 October 2009 | Director's details changed for Maik Wandres on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Johann Ulrich Bley on 6 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Simon Brincklow on 6 October 2009 (1 page) |
7 October 2009 | Director's details changed for Maik Wandres on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Maik Wandres on 6 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Simon Brincklow on 6 October 2009 (1 page) |
7 October 2009 | Director's details changed for Johann Ulrich Bley on 6 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Simon Brincklow on 6 October 2009 (1 page) |
7 October 2009 | Director's details changed for Johann Ulrich Bley on 6 October 2009 (2 pages) |
3 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
3 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
11 September 2008 | Full accounts made up to 31 December 2007 (16 pages) |
11 September 2008 | Full accounts made up to 31 December 2007 (16 pages) |
5 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
5 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
6 March 2007 | Location of register of members (1 page) |
6 March 2007 | Location of debenture register (1 page) |
6 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
6 March 2007 | Registered office changed on 06/03/07 from: 50 fenchurch street london EC3M 3LE (1 page) |
6 March 2007 | Location of register of members (1 page) |
6 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
6 March 2007 | Location of debenture register (1 page) |
6 March 2007 | Registered office changed on 06/03/07 from: 50 fenchurch street london EC3M 3LE (1 page) |
2 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
27 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
27 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
1 July 2005 | Director resigned (1 page) |
1 July 2005 | Director resigned (1 page) |
5 April 2005 | Resolutions
|
5 April 2005 | Resolutions
|
29 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
29 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
24 September 2004 | Resolutions
|
24 September 2004 | Resolutions
|
9 September 2004 | Memorandum and Articles of Association (17 pages) |
9 September 2004 | Memorandum and Articles of Association (17 pages) |
1 September 2004 | Memorandum and Articles of Association (17 pages) |
1 September 2004 | Memorandum and Articles of Association (17 pages) |
31 August 2004 | Secretary resigned (1 page) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | New director appointed (2 pages) |
31 August 2004 | Ad 23/07/04--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
31 August 2004 | New secretary appointed (2 pages) |
31 August 2004 | Resolutions
|
31 August 2004 | New director appointed (2 pages) |
31 August 2004 | Nc inc already adjusted 23/07/04 (1 page) |
31 August 2004 | New director appointed (2 pages) |
31 August 2004 | Registered office changed on 31/08/04 from: 21 holborn viaduct london EC1A 2DY (1 page) |
31 August 2004 | Resolutions
|
31 August 2004 | New secretary appointed (2 pages) |
31 August 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | Secretary resigned (1 page) |
31 August 2004 | Resolutions
|
31 August 2004 | Resolutions
|
31 August 2004 | New director appointed (2 pages) |
31 August 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
31 August 2004 | Ad 23/07/04--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
31 August 2004 | Nc inc already adjusted 23/07/04 (1 page) |
31 August 2004 | New director appointed (2 pages) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | New director appointed (2 pages) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | Registered office changed on 31/08/04 from: 21 holborn viaduct london EC1A 2DY (1 page) |
27 August 2004 | Company name changed gg and re services LIMITED\certificate issued on 27/08/04 (2 pages) |
27 August 2004 | Company name changed gg and re services LIMITED\certificate issued on 27/08/04 (2 pages) |
24 August 2004 | Company name changed 3363RD single member shelf tradi ng company LIMITED\certificate issued on 24/08/04 (2 pages) |
24 August 2004 | Company name changed 3363RD single member shelf tradi ng company LIMITED\certificate issued on 24/08/04 (2 pages) |
1 March 2004 | Incorporation (22 pages) |
1 March 2004 | Incorporation (22 pages) |