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08945694 LIMITED

08945694 LIMITED

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

    • Overview

    Company Name08945694 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08945694
    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 08945694 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is 08945694 LIMITED located?

    Registered Office Address
    Lower Hook Farmhouse
    Shire Lane
    BR6 7HH Orpington
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of 08945694 LIMITED?

    Previous Company Names
    Company NameFromUntil
    RISK FIRST LIMITEDMar 18, 2014Mar 18, 2014

    What are the latest accounts for 08945694 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for 08945694 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

    		1 pagesDS01

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Nov 26, 2015

    • Capital: GBP 2
    		3 pagesSH01

    Secretary's details changed for Robert Stuart on Nov 25, 2015

    		1 pagesCH03

    Appointment of Mr Robert Thompson Stuart as a director on Nov 25, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Mdj Stuart Lower Hook Farmhouse Shire Lane Orpington Kent BR6 7HH England to Lower Hook Farmhouse Shire Lane Orpington Kent BR6 7HH on Mar 30, 2015

    		1 pagesAD01

    Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to Lower Hook Farmhouse Shire Lane Orpington Kent BR6 7HH on Mar 30, 2015

    		1 pagesAD01

    Appointment of Mrs Marianne Stuart as a director on Aug 05, 2014

    		2 pagesAP01

    Termination of appointment of Timothy David Lyons as a director on Aug 05, 2014

    		1 pagesTM01

    Certificate of change of name

    Company name changed risk first LIMITED\certificate issued on 08/05/14
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2014

    Change company name resolution on May 06, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 1
    		SH01
    incorporationMar 18, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of 08945694 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, Robert Thompson
    Shire Lane
    BR6 7HH Orpington
    Lower Hook Farmhouse
    Kent
    England
    		Secretary
    Shire Lane
    BR6 7HH Orpington
    Lower Hook Farmhouse
    Kent
    England
    		186045890001
    STUART, Marianne De Jonge
    Shire Lane
    BR6 7HH Orpington
    Lower Hook Farmhouse
    Kent
    England
    		Director
    Shire Lane
    BR6 7HH Orpington
    Lower Hook Farmhouse
    Kent
    England
    		EnglandBritish190072920001
    STUART, Robert Thompson
    Shire Lane
    BR6 7HH Orpington
    Lower Hook Farmhouse
    Kent
    		Director
    Shire Lane
    BR6 7HH Orpington
    Lower Hook Farmhouse
    Kent
    		United KingdomEnglish,Canadian203039080001
    LYONS, Timothy David
    77 Kingsway
    WC2B 6SR London
    Second Floor
    		Director
    77 Kingsway
    WC2B 6SR London
    Second Floor
    		United KingdomBritish28863560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 08945694 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Thompson Stuart
    Shire Lane
    BR6 7HH Orpington
    Lower Hook Farmhouse
    Kent
    		Apr 06, 2016
    Shire Lane
    BR6 7HH Orpington
    Lower Hook Farmhouse
    Kent
    		No
    Nationality: English,Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Marianne De Jonge Stuart
    Shire Lane
    BR6 7HH Orpington
    Lower Hook Farmhouse
    Kent
    		Apr 06, 2016
    Shire Lane
    BR6 7HH Orpington
    Lower Hook Farmhouse
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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