ARMATUS RISKS LIMITED

Key Data

Status

Dissolved

Company No.

06768397

Incorporation date

08/12/2008

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2008)

01/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2019

Notice of final account prior to dissolution

View PDF (18 pages)

16/08/2018

Progress report in a winding up by the court

View PDF (19 pages)

02/08/2017

Progress report in a winding up by the court

View PDF (9 pages)

02/04/2017

Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XB to C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN on 2017-04-03

View PDF (1 pages)

22/05/2016

Termination of appointment of Charles Paul Taylor as a director on 2012-12-03

View PDF (2 pages)

20/08/2015

Insolvency filing

View PDF (3 pages)

30/06/2014

Registered office address changed from Upperfireld Bepton Midhurst GU29 0LY England on 2014-07-01

View PDF (1 pages)

26/06/2014

Appointment of a liquidator

View PDF (1 pages)

30/03/2014

Registered office address changed from 303 Princess House 50 Eastcastle Street London W1W 8EA United Kingdom on 2014-03-31

View PDF (1 pages)

02/01/2014

Order of court to wind up

View PDF (2 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

15/09/2013

Termination of appointment of Michael Hanley as a director

View PDF (1 pages)

02/09/2013

Termination of appointment of Christopher Brice as a director

View PDF (1 pages)

23/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (7 pages)

26/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/08/2012

Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom on 2012-08-30

View PDF (1 pages)

07/08/2012

Termination of appointment of Peter Goldberg as a director

View PDF (1 pages)

07/08/2012

Termination of appointment of Stephen Taylor as a director

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (9 pages)

01/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

30/11/2011

Appointment of Mr Michael Hanley as a director

View PDF (2 pages)

30/11/2011

Appointment of Mr Christopher Michael Brice as a director

View PDF (2 pages)

30/11/2011

Appointment of Mr Charles Paul Taylor as a director

View PDF (2 pages)

30/11/2011

Appointment of Mr Peter Goldberg as a director

View PDF (2 pages)

02/11/2011

Appointment of Mr Geoffrey Paul Warren as a director

View PDF (2 pages)

28/03/2011

Certificate of change of name

View PDF (3 pages)

01/02/2011

Certificate of change of name

View PDF (3 pages)

04/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

04/11/2010

Registered office address changed from Office No.1 411 High Street Chatham Kent ME4 4NU England on 2010-11-05

View PDF (1 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

15/07/2010

Registered office address changed from Green Croft Church Lane Pinvin Pershore Worcestershire WR10 2EU United Kingdom on 2010-07-16

View PDF (1 pages)

15/07/2010

Termination of appointment of Colin Dobell as a director

View PDF (1 pages)

15/07/2010

Termination of appointment of Colin Dobell as a director

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

03/01/2010

Director's details changed for Mr Stephen Leslie Taylor on 2009-10-02

View PDF (2 pages)

03/01/2010

Register inspection address has been changed

View PDF (1 pages)

13/09/2009

Director appointed mr stephen leslie taylor

View PDF (2 pages)

11/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

10/09/2009

Registered office changed on 11/09/2009 from suite one, hedley court boothferry road goole east yorkshire DN14 6AA

View PDF (1 pages)

10/09/2009

Appointment terminated director mark nickolay

View PDF (1 pages)

03/09/2009

Ad 28/08/09\gbp si 49997@1=49997\gbp ic 3/50000\

View PDF (2 pages)

03/09/2009

Nc inc already adjusted 28/08/09

View PDF (1 pages)

03/09/2009

Resolutions

View PDF (50 pages)

21/04/2009

Director appointed colin dobell

View PDF (1 pages)

23/03/2009

Appointment terminated director paul ferry

View PDF (1 pages)

10/02/2009

Director appointed mark nickolay

View PDF (2 pages)

09/02/2009

Ad 09/12/08\gbp si 2@1=2\gbp ic 1/3\

View PDF (2 pages)

12/01/2009

Appointment terminated secretary dmcs secretaries LIMITED

View PDF (1 pages)

12/01/2009

Appointment terminated director dudley miles

View PDF (1 pages)

12/01/2009

Director appointed paul thomas ferry

View PDF (2 pages)

08/12/2008

Incorporation

View PDF (14 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Nickolay, Mark	Director	08/12/2008 - 09/09/2009	8
Goldberg, Peter	Director	30/11/2011 - 07/08/2012	43
DMCS SECRETARIES LIMITED	Corporate Secretary	08/12/2008 - 08/12/2008	26
Taylor, Stephen Leslie	Director	13/09/2009 - 07/08/2012	12
Brice, Christopher Michael	Director	30/11/2011 - 02/09/2013	11

Persons with Significant Control

No PSC data available.

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Description

About ARMATUS RISKS LIMITED

ARMATUS RISKS LIMITED is an(a) Dissolved company incorporated on 08/12/2008 with the registered office located at C/O Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex IG8 0PN. 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 ARMATUS RISKS LIMITED?

ARMATUS RISKS LIMITED is currently Dissolved. It was registered on 08/12/2008 and dissolved on 01/11/2019.

Where is ARMATUS RISKS LIMITED located?

ARMATUS RISKS LIMITED is registered at C/O Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex IG8 0PN.

What does ARMATUS RISKS LIMITED do?

ARMATUS RISKS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ARMATUS RISKS LIMITED?

The latest filing was on 01/11/2019: Final Gazette dissolved following liquidation.