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DUFF & PHELPS RISK SERVICES LIMITED

DUFF & PHELPS RISK SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDUFF & PHELPS RISK SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07028150
    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 DUFF & PHELPS RISK SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DUFF & PHELPS RISK SERVICES LIMITED located?

    Registered Office Address
    Geoffrey Martin & Co 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Undeliverable Registered Office AddressNo

    What were the previous names of DUFF & PHELPS RISK SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINETIC PARTNERS RISK AND VALUATION SERVICES LIMITEDSep 23, 2009Sep 23, 2009

    What are the latest accounts for DUFF & PHELPS RISK SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for DUFF & PHELPS RISK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on Sep 19, 2019

    		2 pagesAD01

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 29, 2018

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 29, 2017

    		14 pagesLIQ03

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2016

    		LRESSP

    Registered office address changed from C/O C/O Citco London Limited 7 Albemarle Street London W1S 4HQ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on Dec 05, 2016

    		1 pagesAD01

    legacy

    		4 pagesRP04CS01

    Second filing for the appointment of Patrick Michael Puzzuoli as a director

    		6 pagesRP04AP01

    Confirmation statement made on Sep 23, 2016 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Nov 28, 2016Clarification A SECOND FILED CS01 (STATEMENT OF CAPITAL) WAS REGISTERED ON 28/11/2016

    Total exemption full accounts made up to Mar 31, 2015

    		12 pagesAA

    Certificate of change of name

    Company name changed kinetic partners risk and valuation services LIMITED\certificate issued on 04/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2016

    		RES15

    Appointment of Mr Edward Forman as a director on Nov 25, 2015

    		2 pagesAP01

    Appointment of Mr Patrick Michael Puzzuoli as a director on Nov 26, 2015

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 24, 2016Clarification A second filed AP01 was registered on 24/10/2016

    Termination of appointment of Andrew Shrimpton as a director on Nov 26, 2015

    		1 pagesTM01

    Termination of appointment of Julian Witold Korek as a director on Nov 26, 2015

    		1 pagesTM01

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Andrew Shrimpton on Sep 20, 2015

    		2 pagesCH01

    Director's details changed for Julian Witold Korek on Oct 02, 2015

    		2 pagesCH01

    Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Appointment of Citco Management (Uk) Limited as a secretary on May 25, 2015

    		2 pagesAP04

    Registered office address changed from One London Wall Level 10 London EC2Y 5HB to C/O C/O Citco London Limited 7 Albemarle Street London W1S 4HQ on Jun 11, 2015

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of DUFF & PHELPS RISK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALLENTIRE, Robert
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Geoffrey Martin & Co
    		Secretary
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Geoffrey Martin & Co
    		183718120001
    CITCO MANAGEMENT (UK) LIMITED
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    		Secretary
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02656801
    		74414520001
    FORMAN, Edward S
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Geoffrey Martin & Co
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Geoffrey Martin & Co
    		United StatesAmerican114941030001
    PUZZUOLI, Patrick Michael
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Geoffrey Martin & Co
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Geoffrey Martin & Co
    		United StatesAmerican181539600001
    GONZALEZ, Louis
    12 Berrymede Road
    W4 5JF London
    		Secretary
    12 Berrymede Road
    W4 5JF London
    		British54572190002
    BUTLER, David George
    Wood Vale
    N10 3DP London
    34
    United Kingdom
    		Director
    Wood Vale
    N10 3DP London
    34
    United Kingdom
    		United KingdomBritish142698790002
    KOREK, Julian Witold
    c/o C/O Citco London Limited
    Albemarle Street
    W1S 4HQ London
    7
    England
    		Director
    c/o C/O Citco London Limited
    Albemarle Street
    W1S 4HQ London
    7
    England
    		United KingdomBritish141631140004
    O'NEILL, Raymond Anthony
    Vergemount Hall
    Clonskeagh
    5
    Dublin 6
    Ireland
    		Director
    Vergemount Hall
    Clonskeagh
    5
    Dublin 6
    Ireland
    		IrelandIrish188059090001
    SHRIMPTON, Andrew
    c/o C/O Citco London Limited
    Albemarle Street
    W1S 4HQ London
    7
    England
    		Director
    c/o C/O Citco London Limited
    Albemarle Street
    W1S 4HQ London
    7
    England
    		EnglandBritish142380220001
    SZYLAR, Christian, Dr
    Ruejean Baptiste Spire
    F-57100 Thionville
    48
    		Director
    Ruejean Baptiste Spire
    F-57100 Thionville
    48
    		French140980020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUFF & PHELPS RISK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albemarle Street
    W1S 4HQ London
    C/O Citco London Limited 7
    England
    		Jun 30, 2016
    Albemarle Street
    W1S 4HQ London
    C/O Citco London Limited 7
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number05568550
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DUFF & PHELPS RISK SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2016Commencement of winding up
    Dec 13, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Hart
    Geoffrey Martin & Co 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    Geoffrey Martin & Co 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    James Sleight
    Geoffrey Martin & Co. 4 Carlton Court Brown Lane West
    LS12 6LT Leeds
    West Yorkshire
    		practitioner
    Geoffrey Martin & Co. 4 Carlton Court Brown Lane West
    LS12 6LT Leeds
    West Yorkshire
    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