GROUP RISK TECHNOLOGIES LIMITED: Filings

  • Overview

    Company NameGROUP RISK TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10059924
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GROUP RISK TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    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 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 28, 2024

    LRESSP

    Registered office address changed from 58 Fenchurch Street London EC3M 4AB England to 30 Finsbury Square London EC2A 1AG on Oct 31, 2024

    3 pagesAD01

    Termination of appointment of Laura Eileen Mcgowan as a director on Oct 14, 2024

    1 pagesTM01

    Appointment of Ms Rhona Sim as a director on Oct 14, 2024

    2 pagesAP01

    Termination of appointment of Philip Craig Willcock as a director on Sep 30, 2024

    1 pagesTM01

    Appointment of Mr Stephen James Shaw as a director on Sep 27, 2024

    2 pagesAP01

    Appointment of Ms Laura Eileen Mcgowan as a director on Sep 27, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dormant comany. All required forms to be filed. 16/11/2023
    RES13

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Mark Andrew Robinson as a secretary on Aug 10, 2023

    1 pagesTM02

    Appointment of Mr Philip Craig Willcock as a director on Mar 29, 2023

    2 pagesAP01

    Termination of appointment of Lee Lovett as a director on Mar 30, 2023

    1 pagesTM01

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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