GROUP RISK TECHNOLOGIES LIMITED
Overview
| Company Name | GROUP RISK TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10059924 |
| 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 GROUP RISK TECHNOLOGIES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is GROUP RISK TECHNOLOGIES LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROUP RISK TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GROUP RISK TECHNOLOGIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 02, 2024 |
What are the latest filings for GROUP RISK TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 21, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 58 Fenchurch Street London EC3M 4AB England to 30 Finsbury Square London EC2A 1AG on Oct 31, 2024 | 3 pages | AD01 | ||||||||||
Termination of appointment of Laura Eileen Mcgowan as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rhona Sim as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Craig Willcock as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen James Shaw as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Laura Eileen Mcgowan as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Mark Andrew Robinson as a secretary on Aug 10, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Philip Craig Willcock as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Lovett as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of GROUP RISK TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Stephen James | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 327664090001 | |||||
| SIM, Rhona Helen | Director | 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | Scotland | British | 325805640001 | |||||
| LUTON, Sophie Margaret | Secretary | 15 Bermondsey Square SE1 3UN London 5th Floor | 247190610001 | |||||||
| MORGAN, Claire | Secretary | 15 Bermondsey Square SE1 3UN London 5th Floor | 206051100001 | |||||||
| ROBINSON, Mark Andrew, Mr. | Secretary | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | 255856670001 | |||||||
| CREAMER, Timothy | Director | 15 Bermondsey Square SE1 3UN London 5th Floor | United Kingdom | British | 206051120001 | |||||
| DENNIS, Mark Richard | Director | 15 Bermondsey Square SE1 3UN London 5th Floor | United Kingdom | British | 119725490001 | |||||
| HUMPHRIS, Jacqueline Ann | Director | 15 Bermondsey Square SE1 3UN London 5th Floor | England | British | 195766100001 | |||||
| LOVETT, Lee | Director | Fenchurch Street EC3M 4AB London 58 England | England | British | 215544460001 | |||||
| LUTON, Sophie Margaret | Director | 15 Bermondsey Square SE1 3UN London 5th Floor | England | British | 206051110001 | |||||
| MCGOWAN, Laura Eileen | Director | Fenchurch Street EC3M 4AB London 58 England | United Kingdom | Irish | 283015240001 | |||||
| RITCHIE, John Kieran | Director | 15 Bermondsey Square SE1 3UN London 5th Floor | United Kingdom | British | 99933190001 | |||||
| WILLCOCK, Philip Craig | Director | Fenchurch Street EC3M 4AB London Aig Building, 58 England | England | British | 259446250001 |
Who are the persons with significant control of GROUP RISK TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Group Risk Services Limited | Apr 06, 2016 | Bermondsey Square SE1 3UN London 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does GROUP RISK TECHNOLOGIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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