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USA RISK INTERMEDIARIES (UK) LIMITED

USA RISK INTERMEDIARIES (UK) LIMITED

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

    • Overview

    Company NameUSA RISK INTERMEDIARIES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07672855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of USA RISK INTERMEDIARIES (UK) LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is USA RISK INTERMEDIARIES (UK) LIMITED located?

    Registered Office Address
    Unit 2 Kildegaard Business Park Easthorpe Road
    Easthorpe
    CO5 9HE Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for USA RISK INTERMEDIARIES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for USA RISK INTERMEDIARIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		4 pagesCS01

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from 9 st Clare Street 3rd Floor London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on Jun 02, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 16, 2012 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of USA RISK INTERMEDIARIES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAM, Patricia Joan
    Easthorpe Road
    Easthorpe
    CO5 9HE Colchester
    Unit 2 Kildegaard Business Park
    Essex
    England
    		Secretary
    Easthorpe Road
    Easthorpe
    CO5 9HE Colchester
    Unit 2 Kildegaard Business Park
    Essex
    England
    		160893310001
    READINGS, Nicholas Beresford
    Easthorpe Road
    Easthorpe
    CO5 9HE Colchester
    Unit 2 Kildegaard Business Park
    Essex
    England
    		Director
    Easthorpe Road
    Easthorpe
    CO5 9HE Colchester
    Unit 2 Kildegaard Business Park
    Essex
    England
    		United KingdomBritishCompany Director30798290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of USA RISK INTERMEDIARIES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Beresford Readings
    Easthorpe Road
    Easthorpe
    CO5 9HE Colchester
    Unit 2 Kildegaard Business Park
    Essex
    England
    		Apr 06, 2016
    Easthorpe Road
    Easthorpe
    CO5 9HE Colchester
    Unit 2 Kildegaard Business Park
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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