CHECKRISK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

11811824

Incorporation date

07/02/2019

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2019)

11/07/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

08/03/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (4 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

03/03/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

14/01/2021

Total exemption full accounts made up to 2020-02-28

View PDF (7 pages)

03/03/2020

Termination of appointment of Huw Michael Bunn as a director on 2020-03-03

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (4 pages)

07/02/2019

Incorporation

View PDF (30 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Last change occurred

28/02/2022

Accounts

Total Exemption Full

Last made up date

28/02/2022

Next account date

28/02/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bullman, Nicholas Patrick Baudouin	Director	07/02/2019 - Present	9
Bunn, Huw Michael	Director	07/02/2019 - 03/03/2020	13

Persons with Significant Control

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

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Description

About CHECKRISK HOLDINGS LIMITED

CHECKRISK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/02/2019 with the registered office located at First Floor Offices 4 Miles's Buildings, George Street, Bath, Somerset BA1 2QS. 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 CHECKRISK HOLDINGS LIMITED?

CHECKRISK HOLDINGS LIMITED is currently Dissolved. It was registered on 07/02/2019 and dissolved on 11/07/2023.

Where is CHECKRISK HOLDINGS LIMITED located?

CHECKRISK HOLDINGS LIMITED is registered at First Floor Offices 4 Miles's Buildings, George Street, Bath, Somerset BA1 2QS.

What does CHECKRISK HOLDINGS LIMITED do?

CHECKRISK HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHECKRISK HOLDINGS LIMITED?

The latest filing was on 11/07/2023: Final Gazette dissolved via compulsory strike-off.