ARCHIPELAGO RISK SERVICES LIMITED
Overview
| Company Name | ARCHIPELAGO RISK SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11346631 |
| 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 ARCHIPELAGO RISK SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ARCHIPELAGO RISK SERVICES LIMITED located?
| Registered Office Address | C/O FRP ADVISORY TRADING LIMITED 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHIPELAGO RISK SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for ARCHIPELAGO RISK SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 01, 2022 |
What are the latest filings for ARCHIPELAGO RISK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Termination of appointment of Jason Allen Kittinger as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 16, 2023 | 10 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 5th Floor 60 Great Tower Street London EC3R 5AZ England to 110 Cannon Street London EC4N 6EU on Oct 27, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stephen Neil Bashford as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Robert Sturgess as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Lay as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 60 Great Tower Street Great Tower Street London EC3R 5AZ England to 5th Floor 60 Great Tower Street London EC3R 5AZ on Oct 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Termination of appointment of Rene Marcel Dubois as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stavros Tsielepis as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom to 60 Great Tower Street Great Tower Street London EC3R 5AZ on Jan 08, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Henry Fernie Gibson as a secretary on Oct 28, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Justin Gott as a director on Sep 23, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Campion Coleman as a director on Sep 23, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ARCHIPELAGO RISK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTLE, Michael John | Director | Cannon Street EC4N 6EU London 110 | England | British | Director | 112452220002 | ||||
| DUBOIS, Rene Marcel | Secretary | Plantation Place South 60 Great Tower Street EC3R 5AZ London 5th Floor United Kingdom | 247821740001 | |||||||
| GIBSON, James Henry Fernie | Secretary | Plantation Place South 60 Great Tower Street EC3R 5AZ London 5th Floor United Kingdom | 269092950001 | |||||||
| BASHFORD, Stephen Neil | Director | 60 Great Tower Street EC3R 5AZ London 5th Floor England | England | British | Director | 268584830001 | ||||
| COLEMAN, Richard Campion | Director | Plantation Place South 60 Great Tower Street EC3R 5AZ London 5th Floor United Kingdom | England | British | Director | 247774660001 | ||||
| DUBOIS, Rene Marcel | Director | Great Tower Street EC3R 5AZ London 60 Great Tower Street England | England | British | Director | 247424050001 | ||||
| GOTT, Justin | Director | Plantation Place South 60 Great Tower Street EC3R 5AZ London 5th Floor United Kingdom | United Kingdom | British | Director | 247777500001 | ||||
| GRAY, Carl Thomas | Director | Plantation Place South 60 Great Tower Street EC3R 5AZ London 5th Floor United Kingdom | England | Irish | Director | 78332800001 | ||||
| KITTINGER, Jason Allen | Director | Cannon Street EC4N 6EU London 110 | United Kingdom | British | Director | 191418340001 | ||||
| LAY, Michael | Director | 60 Great Tower Street EC3R 5AZ London 5th Floor England | England | British | Director | 247775560001 | ||||
| MCNAMARA, Darren John | Director | Plantation Place South 60 Great Tower Street EC3R 5AZ London 5th Floor United Kingdom | England | British | Director | 228141280002 | ||||
| RHOADES, Antony | Director | Plantation Place South 60 Great Tower Street EC3R 5AZ London 5th Floor United Kingdom | England | British | Director | 247778790001 | ||||
| SIMPSON, Angus Geoffrey Michael Priestley | Director | Plantation Place South 60 Great Tower Street EC3R 5AZ London 5th Floor United Kingdom | United Kingdom | British | Broker | 142672640001 | ||||
| STURGESS, Hugh Robert | Director | 60 Great Tower Street EC3R 5AZ London 5th Floor England | England | British | Director | 254027280001 | ||||
| TSIELEPIS, Stavros | Director | Great Tower Street EC3R 5AZ London 60 Great Tower Street England | England | British | Director | 158154170002 |
Who are the persons with significant control of ARCHIPELAGO RISK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blue Sky Partners Limited | May 04, 2018 | Plantation Place South 60 Great Tower Street EC3R 5AZ London 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does ARCHIPELAGO RISK SERVICES 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