ARCHIPELAGO RISK SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

11346631

Incorporation date

04/05/2018

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2018)

19/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2024

Return of final meeting in a members' voluntary winding up

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30/05/2024

Termination of appointment of Jason Allen Kittinger as a director on 2024-05-16

View PDF (1 pages)

04/12/2023

Liquidators' statement of receipts and payments to 2023-10-16

View PDF (10 pages)

25/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

25/09/2023

Removal of liquidator by court order

View PDF (10 pages)

27/10/2022

Declaration of solvency

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27/10/2022

Resolutions

View PDF (1 pages)

27/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

27/10/2022

Registered office address changed from 5th Floor 60 Great Tower Street London EC3R 5AZ England to 110 Cannon Street London EC4N 6EU on 2022-10-27

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

21/09/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

14/06/2022

Termination of appointment of Stephen Neil Bashford as a director on 2022-05-31

View PDF (1 pages)

14/06/2022

Termination of appointment of Hugh Robert Sturgess as a director on 2022-05-31

View PDF (1 pages)

14/06/2022

Termination of appointment of Michael Lay as a director on 2022-05-31

View PDF (1 pages)

01/10/2021

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 2021-10-01

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

07/07/2021

Termination of appointment of Rene Marcel Dubois as a director on 2021-06-30

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

25/03/2021

Termination of appointment of Stavros Tsielepis as a director on 2021-01-31

View PDF (1 pages)

08/01/2021

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 2021-01-08

View PDF (1 pages)

04/11/2020

Termination of appointment of James Henry Fernie Gibson as a secretary on 2020-10-28

View PDF (1 pages)

15/10/2020

Termination of appointment of Justin Gott as a director on 2020-09-23

View PDF (1 pages)

15/10/2020

Termination of appointment of Richard Campion Coleman as a director on 2020-09-23

View PDF (1 pages)

21/09/2020

Termination of appointment of Darren John Mcnamara as a director on 2020-07-10

View PDF (1 pages)

25/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

14/07/2020

Termination of appointment of Angus Geoffrey Michael Priestley Simpson as a director on 2020-07-10

View PDF (1 pages)

08/07/2020

Termination of appointment of Carl Thomas Gray as a director on 2020-07-06

View PDF (1 pages)

06/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

22/04/2020

Appointment of Mr James Henry Fernie Gibson as a secretary on 2020-03-23

View PDF (2 pages)

22/04/2020

Appointment of Mr Rene Marcel Dubois as a director on 2020-03-23

View PDF (2 pages)

22/04/2020

Termination of appointment of Rene Marcel Dubois as a secretary on 2020-03-23

View PDF (1 pages)

22/04/2020

Appointment of Mr Stephen Neil Bashford as a director on 2020-03-23

View PDF (2 pages)

22/04/2020

Appointment of Mr Jason Allen Kittinger as a director on 2020-03-23

View PDF (2 pages)

22/04/2020

Appointment of Mr Hugh Robert Sturgess as a director on 2020-03-23

View PDF (2 pages)

22/04/2020

Appointment of Mr Stavros Tsielepis as a director on 2020-03-23

View PDF (2 pages)

22/04/2020

Appointment of Mr Michael John Bottle as a director on 2020-03-23

View PDF (2 pages)

30/10/2019

Termination of appointment of Antony Rhoades as a director on 2019-06-30

View PDF (1 pages)

23/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

10/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

25/02/2019

Director's details changed for Mr Carl Thomas Gray on 2019-02-25

View PDF (2 pages)

26/06/2018

Appointment of Mr Rene Marcel Dubois as a secretary on 2018-06-19

View PDF (2 pages)

26/06/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

25/06/2018

Appointment of Mr Michael Lay as a director on 2018-06-19

View PDF (2 pages)

25/06/2018

Appointment of Mr Antony Rhoades as a director on 2018-06-19

View PDF (2 pages)

25/06/2018

Appointment of Mr Darren Mcnamara as a director on 2018-06-19

View PDF (2 pages)

25/06/2018

Appointment of Mr Carl Gray as a director on 2018-06-19

View PDF (2 pages)

25/06/2018

Appointment of Mr Justin Gott as a director on 2018-06-19

View PDF (2 pages)

25/06/2018

Appointment of Mr Richard Campion Coleman as a director on 2018-06-19

View PDF (2 pages)

04/05/2018

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

01/10/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Bottle, Michael John	Director	23/03/2020 - Present	11
Kittinger, Jason Allen	Director	23/03/2020 - 16/05/2024	32
Sturgess, Hugh Robert	Director	23/03/2020 - 31/05/2022	14
Bashford, Stephen Neil	Director	23/03/2020 - 31/05/2022	9
Tsielepis, Stavros	Director	23/03/2020 - 31/01/2021	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARCHIPELAGO RISK SERVICES LIMITED

ARCHIPELAGO RISK SERVICES LIMITED is an(a) Dissolved company incorporated on 04/05/2018 with the registered office located at C/O FRP ADVISORY TRADING LIMITED, 110 Cannon Street, London EC4N 6EU. 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 ARCHIPELAGO RISK SERVICES LIMITED?

ARCHIPELAGO RISK SERVICES LIMITED is currently Dissolved. It was registered on 04/05/2018 and dissolved on 19/12/2024.

Where is ARCHIPELAGO RISK SERVICES LIMITED located?

ARCHIPELAGO RISK SERVICES LIMITED is registered at C/O FRP ADVISORY TRADING LIMITED, 110 Cannon Street, London EC4N 6EU.

What does ARCHIPELAGO RISK SERVICES LIMITED do?

ARCHIPELAGO RISK SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ARCHIPELAGO RISK SERVICES LIMITED?

The latest filing was on 19/12/2024: Final Gazette dissolved following liquidation.