Company Information for RISK SOLUTIONS (2015) LIMITED
SAVANTS, 83 VICTORIA STREET, LONDON, SW1H 0HW,
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Company Registration Number
09400977
Private Limited Company
Liquidation |
Company Name | ||
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RISK SOLUTIONS (2015) LIMITED | ||
Legal Registered Office | ||
SAVANTS 83 VICTORIA STREET LONDON SW1H 0HW | ||
Previous Names | ||
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Company Number | 09400977 | |
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Company ID Number | 09400977 | |
Date formed | 2015-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-06 11:38:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
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RISK SOLUTIONS (2015) LIMITED | Unknown |
Officer | Role | Date Appointed |
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PARVEEN KAPOOR |
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SANJEEV KAPOOR |
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SHOBHA KAPOOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHBY RISK CONSULTANTS LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
ASHBY RISK CONSULTANTS LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
ASHBY RISK CONSULTANTS LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/19 FROM 304 Leicester Road Wigston LE18 1JX | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 140 | |
SH01 | 20/03/18 STATEMENT OF CAPITAL GBP 140 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SANJEEV KAPOOR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 120 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHOBHA KAPOOR / 09/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHOBHA KAPOOR / 09/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARVEEN KAPOOR / 09/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARVEEN KAPOOR / 09/09/2016 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 23/01/15 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 10 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED MRS SHOBHA KAPOOR | |
RES15 | CHANGE OF NAME 23/01/2015 | |
CERTNM | Company name changed risk soutions LIMITED\certificate issued on 23/01/15 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Notices to Creditors | 2019-01-30 |
Appointment of Liquidators | 2019-01-30 |
Resolutions for Winding-up | 2019-01-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RISK SOLUTIONS (2015) LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as RISK SOLUTIONS (2015) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | RISK SOLUTIONS (2015) LIMITED | Event Date | 2019-01-24 |
In accordance with Rule 4.106A of the Insolvency Rules 1986, I, Adrian Duncan (IP No 9645 ) of Savants, 83 Victoria Street London, SW1H 0HW give notice that on 24 January 2019 I was appointed Liquidator of the above named Company. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 01 March 2019 , to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Adrian Duncan (IP No. 9645) of Savants, 83 Victoria Street, London, SW1H 0HW the Liquidator of the Company, and if so required by notice in writing from the Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Further information can be obtained from the Liquidator on Tel: 020 7504 1339. Adrian Duncan, Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RISK SOLUTIONS (2015) LIMITED | Event Date | 2019-01-24 |
Liquidators Name and Address: Adrian Duncan of Savants, 83 Victoria Street London, SW1H 0HW : Further information can be obtained by contacting Adrian Duncan on Tel: 020 7504 1339. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RISK SOLUTIONS (2015) LIMITED | Event Date | 2019-01-24 |
At a General Meeting of the Company, duly convened and held at: 304 Leicester Road, Wigston, LE18 1JX on 24 January 2019 , the following subjoined Resolution was duly passed as a Special and Ordinary Resolution of the Company: That the Company be wound up voluntarily, and that Adrian Duncan (IP No 9645), of Savants Business Recovery & Insolvency Limited, 83 Victoria Street London, SW1H 0HW. be and hereby is appointed Liquidator for the purpose of such winding-up and that the Liquidator be authorised to distribution the assets in cash and in specie at his discretion. Adrian Duncan (IP No 9645 ), Liquidator of Savants Advisory Limited, 83 Victoria Street London, SW1H 0HW. (Telephone 020 7504 1339 ). For further details contact: Adrian Duncan, email mkhopekar@savants.co.uk, telephone 020 7504 1339. Mr. Parveen Kapoor, Director . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |