ALL RISK MANAGEMENT LIMITED

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ALL RISK MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04022871

Incorporation date

27/06/2000

Size

Full

Contacts

Registered address

Registered address

C/O BAKER TILLY, RESTRUCTURING AND RECOVERY LLP, RESTRUCTURING AND RECOVERY LLP, 5 Old Bailey, London EC4M 7AFCopy
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Latest events (Record since 27/06/2000)
dot icon23/02/2010
Final Gazette dissolved following liquidation
dot icon23/11/2009
Liquidators' statement of receipts and payments to 2009-11-13
dot icon23/11/2009
Return of final meeting in a members' voluntary winding up
dot icon09/11/2009
Secretary's details changed for Penelope Ann Hutchings on 2009-09-28
dot icon25/10/2009
Termination of appointment of Charles Crawford as a director
dot icon12/08/2009
Insolvency court order
dot icon12/08/2009
Notice of ceasing to act as a voluntary liquidator
dot icon12/08/2009
Appointment of a voluntary liquidator
dot icon05/08/2009
Liquidators' statement of receipts and payments to 2009-07-22
dot icon19/08/2008
Registered office changed on 20/08/2008 from crown house 145 city road london EC1V 1LP
dot icon31/07/2008
Declaration of solvency
dot icon31/07/2008
Appointment of a voluntary liquidator
dot icon31/07/2008
Resolutions
dot icon26/05/2008
Appointment Terminated Director michael rea
dot icon06/02/2008
Conso 23/07/07
dot icon28/11/2007
Return made up to 18/11/07; full list of members
dot icon20/08/2007
Resolutions
dot icon05/08/2007
Resolutions
dot icon04/07/2007
Director resigned
dot icon28/06/2007
Director resigned
dot icon12/06/2007
Full accounts made up to 2006-12-31
dot icon17/12/2006
Director resigned
dot icon17/12/2006
Director's particulars changed
dot icon11/12/2006
Return made up to 18/11/06; full list of members
dot icon09/12/2006
New director appointed
dot icon04/12/2006
Director's particulars changed
dot icon04/10/2006
Full accounts made up to 2005-12-31
dot icon01/06/2006
Secretary resigned
dot icon14/02/2006
Director's particulars changed
dot icon24/01/2006
New director appointed
dot icon05/12/2005
Return made up to 18/11/05; full list of members
dot icon06/11/2005
Resolutions
dot icon22/09/2005
New secretary appointed
dot icon22/09/2005
Director resigned
dot icon18/07/2005
Director's particulars changed
dot icon14/07/2005
Full accounts made up to 2004-12-31
dot icon16/03/2005
Return made up to 17/02/05; full list of members
dot icon19/01/2005
Full accounts made up to 2003-12-31
dot icon21/11/2004
Location of register of members
dot icon12/05/2004
New director appointed
dot icon05/05/2004
Director resigned
dot icon18/03/2004
Return made up to 17/02/04; full list of members
dot icon18/03/2004
Secretary's particulars changed
dot icon18/03/2004
Location of register of members address changed
dot icon26/01/2004
New secretary appointed
dot icon25/01/2004
Secretary resigned
dot icon14/09/2003
Miscellaneous
dot icon27/03/2003
Full accounts made up to 2002-12-31
dot icon19/03/2003
Return made up to 17/02/03; full list of members
dot icon19/03/2003
Director's particulars changed
dot icon17/06/2002
Resolutions
dot icon17/06/2002
Resolutions
dot icon17/06/2002
Resolutions
dot icon23/04/2002
Full accounts made up to 2001-12-31
dot icon14/04/2002
Return made up to 20/03/02; full list of members
dot icon11/04/2002
New director appointed
dot icon11/04/2002
Director resigned
dot icon22/11/2001
Ad 06/11/01--------- £ si [email protected]=10 £ ic 266930/266940
dot icon03/07/2001
Accounts made up to 2000-12-31
dot icon02/07/2001
Return made up to 28/06/01; full list of members
dot icon02/07/2001
Resolutions
dot icon09/05/2001
Return made up to 23/03/01; full list of members
dot icon01/05/2001
Director's particulars changed
dot icon29/04/2001
Director resigned
dot icon16/04/2001
Accounting reference date shortened from 30/06/01 to 31/12/00
dot icon12/04/2001
Resolutions
dot icon12/04/2001
Resolutions
dot icon12/04/2001
Resolutions
dot icon26/03/2001
Memorandum and Articles of Association
dot icon25/03/2001
Ad 28/02/01--------- £ si 266840@1=266840 £ ic 90/266930
dot icon25/03/2001
£ nc 1000/300000 28/02/01
dot icon21/03/2001
Certificate of change of name
dot icon14/03/2001
Ad 28/02/01--------- £ si [email protected]=15 £ ic 75/90
dot icon14/03/2001
Ad 28/02/01--------- £ si [email protected]=73 £ ic 2/75
dot icon14/03/2001
Conve 28/02/01
dot icon14/03/2001
Registered office changed on 15/03/01 from: dial direct house 165 corporation street coventry west midlands CV1 1GY
dot icon14/03/2001
New director appointed
dot icon14/03/2001
New director appointed
dot icon14/03/2001
New director appointed
dot icon07/03/2001
New director appointed
dot icon24/08/2000
Secretary resigned
dot icon24/08/2000
Director resigned
dot icon01/08/2000
Secretary resigned
dot icon01/08/2000
Director resigned
dot icon01/08/2000
New secretary appointed
dot icon01/08/2000
New director appointed
dot icon01/08/2000
Registered office changed on 02/08/00 from: rm co services LTD second floor 80 great eastern street london EC2A 3RX
dot icon27/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rea, Michael Peter
Director
09/11/2006 - 23/05/2008
195
Ward, Stefan
Director
28/02/2001 - 09/11/2006
2
RM NOMINEES LIMITED
Nominee Director
28/06/2000 - 05/07/2000
2323
Crawford, Charles Robertson
Director
31/03/2004 - 30/06/2009
93
Earle, Charles Henry Diccon
Director
28/02/2001 - 19/08/2005
13

Persons with Significant Control

0

No PSC data available.

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Description

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About ALL RISK MANAGEMENT LIMITED

ALL RISK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 27/06/2000 with the registered office located at C/O BAKER TILLY, RESTRUCTURING AND RECOVERY LLP, RESTRUCTURING AND RECOVERY LLP, 5 Old Bailey, London EC4M 7AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL RISK MANAGEMENT LIMITED?

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ALL RISK MANAGEMENT LIMITED is currently Dissolved. It was registered on 27/06/2000 and dissolved on 23/02/2010.

Where is ALL RISK MANAGEMENT LIMITED located?

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ALL RISK MANAGEMENT LIMITED is registered at C/O BAKER TILLY, RESTRUCTURING AND RECOVERY LLP, RESTRUCTURING AND RECOVERY LLP, 5 Old Bailey, London EC4M 7AF.

What does ALL RISK MANAGEMENT LIMITED do?

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ALL RISK MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ALL RISK MANAGEMENT LIMITED?

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The latest filing was on 23/02/2010: Final Gazette dissolved following liquidation.