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ASSUREDRISKS LIMITED

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ASSUREDRISKS LIMITED

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Key Data

Status

Dissolved

Company No.

05337768

Incorporation date

18/01/2005

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

40a Station Road, Upminster, Essex RM14 2TRCopy
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Latest events (Record since 18/01/2005)
dot icon20/04/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/01/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon27/11/2013
Registered office address changed from 501 International House 223 Regent Street London W1B 2QD on 2013-11-28
View PDF (2 pages)
dot icon19/11/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon19/11/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/11/2013
Resolutions
View PDF (1 pages)
dot icon12/11/2013
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/11/2013
Termination of appointment of Alan Boydell as a secretary on 2013-06-01
View PDF (1 pages)
dot icon03/11/2013
Termination of appointment of Alan Boydell as a director on 2013-06-01
View PDF (1 pages)
dot icon30/09/2013
Satisfaction of charge 3 in full
View PDF (3 pages)
dot icon30/09/2013
Satisfaction of charge 4 in full
View PDF (3 pages)
dot icon16/09/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/03/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2012
Appointment of Mr Alan Boydell as a director on 2012-01-01
View PDF (2 pages)
dot icon25/10/2012
Termination of appointment of Michael Rider as a director on 2012-06-01
View PDF (1 pages)
dot icon10/04/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (3 pages)
dot icon29/02/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon21/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon05/10/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon13/06/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/06/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (3 pages)
dot icon16/05/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon01/12/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon13/04/2010
Annual return made up to 2010-01-19 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2010
Director's details changed for Michael Rider on 2010-01-19
View PDF (2 pages)
dot icon13/04/2010
Appointment of Mr Alan Boydell as a secretary
View PDF (1 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon08/07/2009
Appointment terminated secretary gregory wade
View PDF (1 pages)
dot icon29/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon12/03/2009
Return made up to 19/01/09; full list of members
View PDF (3 pages)
dot icon29/12/2008
Director appointed michael rider
View PDF (1 pages)
dot icon22/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon13/03/2008
Return made up to 19/01/08; full list of members
View PDF (3 pages)
dot icon12/03/2008
Return made up to 19/01/07; full list of members
View PDF (3 pages)
dot icon28/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon22/09/2007
Accounting reference date extended from 31/01/07 to 31/03/07
View PDF (1 pages)
dot icon21/08/2007
New director appointed
View PDF (2 pages)
dot icon01/06/2007
Accounts made up to 2006-01-31
View PDF (1 pages)
dot icon13/04/2007
Registered office changed on 14/04/07 from: bucklersbury house 11 walbrook bank london EC4N 8NN
View PDF (1 pages)
dot icon26/01/2007
New secretary appointed
View PDF (2 pages)
dot icon25/01/2007
Director resigned
View PDF (1 pages)
dot icon20/06/2006
Return made up to 19/01/06; full list of members
View PDF (7 pages)
dot icon01/05/2006
Secretary resigned;director resigned
View PDF (2 pages)
dot icon01/05/2006
Registered office changed on 02/05/06 from: 5 nita road brentwood essex CM145BQ
View PDF (1 pages)
dot icon13/03/2005
New secretary appointed
View PDF (1 pages)
dot icon13/03/2005
Secretary resigned
View PDF (1 pages)
dot icon30/01/2005
New director appointed
View PDF (1 pages)
dot icon30/01/2005
New director appointed
View PDF (1 pages)
dot icon30/01/2005
Director resigned
View PDF (1 pages)
dot icon18/01/2005
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSUREDRISKS LIMITED

ASSUREDRISKS LIMITED is an(a) Dissolved company incorporated on 18/01/2005 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSUREDRISKS LIMITED?

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ASSUREDRISKS LIMITED is currently Dissolved. It was registered on 18/01/2005 and dissolved on 20/04/2015.

Where is ASSUREDRISKS LIMITED located?

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ASSUREDRISKS LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does ASSUREDRISKS LIMITED do?

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ASSUREDRISKS LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ASSUREDRISKS LIMITED?

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The latest filing was on 20/04/2015: Final Gazette dissolved following liquidation.