RISK SOLUTIONS (LONDON) LTD
Overview
| Company Name | RISK SOLUTIONS (LONDON) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04992555 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RISK SOLUTIONS (LONDON) LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is RISK SOLUTIONS (LONDON) LTD located?
| Registered Office Address | 8-11 Crescent London EC3N 2LY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RISK SOLUTIONS (LONDON) LTD?
| Company Name | From | Until |
|---|---|---|
| H.O.R. LIMITED | Dec 11, 2003 | Dec 11, 2003 |
What are the latest accounts for RISK SOLUTIONS (LONDON) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for RISK SOLUTIONS (LONDON) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Colin David Marshall as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of RISK SOLUTIONS (LONDON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, David Jonathan | Secretary | 31 Barrards Way HP9 2YZ Seer Green Buckinghamshire | British | 88297900002 | ||||||
| NEWCOMBE, John Philip | Director | Chantilly North Street, Tillingham CM0 7ST Southminster Essex | England | British | Accountant | 64452310001 | ||||
| NEWCOMBE, John Philip | Secretary | Chantilly North Street, Tillingham CM0 7ST Southminster Essex | British | Accountant | 64452310001 | |||||
| NEWCOMBE, John Philip | Secretary | Chantilly North Street, Tillingham CM0 7ST Southminster Essex | British | Company Secretary | 64452310001 | |||||
| PARK, Wendy Ann | Secretary | 1 Leigh Court Byron Hill Road HA2 0HZ Harrow On The Hill Middlesex | British | Company Secretary | 95641390001 | |||||
| POPAT, Ronak Mahindra | Secretary | 38 Springfield Close N12 7NT London | British | Chartered Accountant | 99918760001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BARKER, Timothy | Director | 1 Leigh Court HA2 0HZ Harrow On The Hill Middlesex | British | Insurance Broker | 97551570001 | |||||
| BARKER, Timothy | Director | 1 Leigh Court HA2 0HZ Harrow On The Hill Middlesex | British | Director | 97551570001 | |||||
| MARSHALL, Colin David | Director | The Mulberries Homestead Road CM11 1RP Ramsden Bellhouse Essex | England | British | Insurance Broker | 14389560003 | ||||
| WHITING, Andrew Michael John | Director | 9 Elizabeth Drive Hartford PE29 1WD Huntingdon Cambridgeshire | British | Chartered Accountant | 38444620003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of RISK SOLUTIONS (LONDON) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Besso Risk Solutions Limited | Apr 06, 2016 | Crescent EC3N 2LY London 8-1 England | No | ||||||||||
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Natures of Control
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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