SOLVRISK HOLDINGS LIMITED
Overview
| Company Name | SOLVRISK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC407525 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLVRISK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SOLVRISK HOLDINGS LIMITED located?
| Registered Office Address | Windward House Shore Road Killcregan G84 0HJ Helensburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLVRISK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for SOLVRISK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Simon Ashley Wilkins as a director on Oct 25, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Holden Allan as a director on Oct 25, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Vernon Charles Cass as a director on Oct 25, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Vernon Charles Cass as a secretary on Oct 25, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2013
| 3 pages | SH01 | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Mr Graham Kennedy Twaddle on Oct 19, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Vernon Charles Cass on Oct 19, 2012 | 1 pages | CH03 | ||||||||||
Appointment of Mr Simon Ashley Wilkins as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2011
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Alexander Howden Allan on Oct 26, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Alexander Howden Allan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Vernon Charles Cass as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SOLVRISK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWADDLE, Graham Kennedy | Director | Shore Road Killcregan G84 0HJ Helensburgh Windward House Scotland | United Kingdom | British | Software Architect | 71248570001 | ||||
| CASS, Peter Vernon Charles | Secretary | Shore Road Killcregan G84 0HJ Helensburgh Windward House Scotland | 163061960001 | |||||||
| ALLAN, Alexander Holden | Director | Shore Road Killcregan G84 0HJ Helensburgh Windward House Scotland | Scotland | British | Sales Executive | 82145090004 | ||||
| CASS, Peter Vernon Charles | Director | Shore Road Killcregan G84 0HJ Helensburgh Windward House Scotland | United Kingdom | British | Executive | 70816400001 | ||||
| WILKINS, Simon Ashley | Director | Shore Road Killcregan G84 0HJ Helensburgh Windward House Scotland | United Kingdom | British | Management Consultant | 115824070001 |
Who are the persons with significant control of SOLVRISK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Kennedy Twaddle | Apr 06, 2016 | Shore Road Killcregan G84 0HJ Helensburgh Windward House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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