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ELECTUS RISK SERVICES LIMITED

ELECTUS RISK SERVICES LIMITED

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

    • Overview

    Company NameELECTUS RISK SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09083656
    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 ELECTUS RISK SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ELECTUS RISK SERVICES LIMITED located?

    Registered Office Address
    The Minster Building
    21 Mincing Lane
    EC3R 7AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTUS RISK SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for ELECTUS RISK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jun 12, 2019 with updates

    		4 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Termination of appointment of Manjit Singh Takhtar as a director on Dec 18, 2018

    		1 pagesTM01

    Appointment of Mr Robert Edward Davison as a director on Dec 18, 2018

    		2 pagesAP01

    Secretary's details changed for Charles Taylor Administration Services Limited on Apr 11, 2018

    		1 pagesCH04

    Change of details for Charles Taylor Services Limited as a person with significant control on Apr 11, 2018

    		2 pagesPSC05

    Confirmation statement made on Jun 12, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Manjit Singh Takhtar as a director on May 09, 2018

    		2 pagesAP01

    Termination of appointment of Luisa Carlotta Barile as a director on May 07, 2018

    		1 pagesTM01

    Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on May 04, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Martin John Fone as a director on Jun 01, 2016

    		1 pagesTM01

    Appointment of Luisa Carlotta Barile as a director on May 31, 2016

    		2 pagesAP01

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

    		3 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ELECTUS RISK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    		Secretary
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    Identification TypeEuropean Economic Area
    Registration Number3413040
    		157558200001
    DAVISON, Robert Edward
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    		Director
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    		United KingdomBritish220422340001
    BARILE, Luisa Carlotta
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    		Director
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    		EnglandBritish204402250001
    FONE, Martin John
    Essex Street
    WC2R 3AA London
    Standard House 12-13
    		Director
    Essex Street
    WC2R 3AA London
    Standard House 12-13
    		EnglandBritish84613190001
    TAKHTAR, Manjit Singh
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    		Director
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    		EnglandBritish191006750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELECTUS RISK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Taylor Services Limited
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    		May 31, 2016
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4037502
    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) 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