ACURIS RISK INTELLIGENCE HOLDINGS LIMITED
Overview
| Company Name | ACURIS RISK INTELLIGENCE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08926950 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACURIS RISK INTELLIGENCE HOLDINGS LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is ACURIS RISK INTELLIGENCE HOLDINGS LIMITED located?
| Registered Office Address | C/O Ion 10 Queen St Place 2nd Floor EC4R 1BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACURIS RISK INTELLIGENCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| C6 DATA INTELLIGENCE LTD | Mar 06, 2014 | Mar 06, 2014 |
What are the latest accounts for ACURIS RISK INTELLIGENCE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ACURIS RISK INTELLIGENCE HOLDINGS LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Statement of capital on May 11, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2022
| 3 pages | SH01 | ||||||||||
Register inspection address has been changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to 10 Queen Street Place London EC4R 1BE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE | 1 pages | AD04 | ||||||||||
Appointment of Neil Griffin as a secretary on Jan 24, 2022 | 2 pages | AP03 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 089269500001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 089269500002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 089269500002, created on Jun 10, 2021 | 75 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 089269500001, created on Feb 16, 2021 | 75 pages | MR01 | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ACURIS RISK INTELLIGENCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Neil | Secretary | 10 Queen St Place 2nd Floor EC4R 1BE London C/O Ion England | 291886040001 | |||||||||||
| GULLAPALLI, Kunal Venkat | Director | 10 Queen St Place 2nd Floor EC4R 1BE London C/O Ion England | United States | American | 263990370001 | |||||||||
| CLINK SECRETARIAL LIMITED | Secretary | Bunhill Row EC1Y 8LP London 21 United Kingdom |
| 136942890002 | ||||||||||
| GOMER, Jonathan Frederick | Director | Queen Street Place EC4R 1BE London 10 England | England | British | 101479980001 | |||||||||
| INNES, Darren Paul | Director | Bunhill Row EC1Y 8LP London 21 United Kingdom | England | British | 185709550001 | |||||||||
| MATTHEWS, Hamilton Ian | Director | Queen Street Place EC4R 1BE London 10 England | England | British | 177684510001 | |||||||||
| PHIPSON, James | Director | Bunhill Row EC1Y 8LP London 21 United Kingdom | United Kingdom | British | 146713290001 | |||||||||
| WOODS, Ashley Graham | Director | 10 Queen St Place 2nd Floor EC4R 1BE London C/O Ion England | England | Australian | 195520510001 |
Who are the persons with significant control of ACURIS RISK INTELLIGENCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mergermarket Limited | Apr 06, 2016 | Queen Street Place EC4R 1BE London 10 England | No | ||||||||||
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Natures of Control
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Does ACURIS RISK INTELLIGENCE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 10, 2021 Delivered On Jun 14, 2021 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 16, 2021 Delivered On Feb 17, 2021 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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