RISE INVESTMENTS LTD
Overview
| Company Name | RISE INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07933736 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RISE INVESTMENTS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RISE INVESTMENTS LTD located?
| Registered Office Address | 4 Beaconsfield Road AL1 3RD St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RISE INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for RISE INVESTMENTS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 02, 2022 |
What are the latest filings for RISE INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 06, 2023 | 23 pages | LIQ03 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 80 Middlesex Street London E1 7EZ United Kingdom to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on Dec 19, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Nigel David Stapleton as a director on Nov 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Brown Harkins as a secretary on Oct 21, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of James Brown Harkins as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Richard Hall as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Brown Harkins as a director on Oct 13, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Brown Harkins as a secretary on Jun 23, 2021 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Notification of Sorauren Limited as a person with significant control on Oct 02, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Robert Frederick White as a person with significant control on Oct 02, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Gareth Rhys Stapleton as a person with significant control on Oct 02, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robert Frederick White as a director on Oct 02, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Richard Hall as a director on Aug 14, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 079337360001, created on Jul 25, 2019 | 8 pages | MR01 | ||||||||||
Who are the officers of RISE INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAPLETON, Gareth Rhys | Director | Floor Quality House 5-9 Quality Court WC2A 1HP London 3rd United Kingdom | England | British | 142568360001 | |||||
| STAPLETON, Nigel David | Director | 80 Middlesex Street E1 7EZ London 80 Mappin House United Kingdom | United Kingdom | British | 185293770001 | |||||
| HARKINS, James Brown | Secretary | E1 7EZ London 80 Middlesex Street United Kingdom | 284575970001 | |||||||
| EGGERS, Ian David | Director | Floor Quality House Quality Court WC2A 1HP London 3rd United Kingdom | United Kingdom | British | 162229650001 | |||||
| HALL, Simon Richard | Director | 125 Winchester Road SO53 2DR Chandlers Ford Fryern House Hampshire England | United Kingdom | British | 130327300001 | |||||
| HARKINS, James Brown | Director | E1 7EZ London 80 Middlesex Street United Kingdom | United Kingdom | British | 66932540002 | |||||
| VALAITIS, Peter Anthony | Director | Southfield Road Westbury On Trym BS9 3BH Bristol The Bristol Office 2 United Kingdom | United Kingdom | British | 133234740001 | |||||
| WHITE, Robert Frederick | Director | Floor Quality House 5-9 Quality Court WC2A 1HP London 3rd United Kingdom | United Kingdom | British | 162229920002 |
Who are the persons with significant control of RISE INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sorauren Limited | Oct 02, 2020 | 125 Winchester Road SO53 2DR Chandlers Ford Fryern House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth Rhys Stapleton | Apr 06, 2016 | SE1 1DB London 5-13 Trinity Street London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Frederick White | Apr 06, 2016 | SE1 1DB London 5-13 Trinity Street London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does RISE INVESTMENTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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