CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

07603199

Incorporation date

13/04/2011

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2011)

02/01/2024

Final Gazette dissolved via voluntary strike-off

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17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2023

Application to strike the company off the register

View PDF (3 pages)

31/08/2023

Purchase of own shares.

View PDF (4 pages)

31/08/2023

Cancellation of shares. Statement of capital on 2023-08-18

View PDF (6 pages)

31/08/2023

Resolutions

View PDF (1 pages)

31/08/2023

Solvency Statement dated 18/08/23

View PDF (1 pages)

31/08/2023

Statement by Directors

View PDF (1 pages)

31/08/2023

Statement of capital on 2023-08-31

View PDF (4 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-18

View PDF (6 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-18

View PDF (6 pages)

15/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

02/08/2022

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 2022-08-02

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

31/01/2022

Registered office address changed from 3rd Floor One Carey Lane London England EC2V 8AE England to Kemp House 152-160 City Road London EC1V 2NX on 2022-01-31

View PDF (1 pages)

10/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (17 pages)

19/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (6 pages)

19/05/2021

Appointment of Brenda Torres as a director on 2021-04-01

View PDF (2 pages)

19/05/2021

Appointment of Ray Calvey as a director on 2021-04-01

View PDF (2 pages)

18/05/2021

Termination of appointment of Michael Percy as a director on 2021-04-01

View PDF (1 pages)

18/05/2021

Termination of appointment of Tony Klaich as a director on 2021-04-01

View PDF (1 pages)

29/03/2021

Statement of capital following an allotment of shares on 2021-03-11

View PDF (4 pages)

19/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

05/05/2020

Confirmation statement made on 2020-05-05 with updates

View PDF (6 pages)

07/01/2020

Statement of capital following an allotment of shares on 2019-12-15

View PDF (4 pages)

09/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

19/08/2019

Termination of appointment of Jonathan Peter Burnett as a director on 2019-07-31

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (6 pages)

29/03/2019

Resolutions

View PDF (1 pages)

28/02/2019

Statement of capital following an allotment of shares on 2019-02-25

View PDF (4 pages)

18/01/2019

Statement of capital following an allotment of shares on 2018-12-07

View PDF (4 pages)

10/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

08/05/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (6 pages)

11/04/2018

Resolutions

View PDF (1 pages)

04/04/2018

Statement of capital following an allotment of shares on 2018-03-26

View PDF (4 pages)

09/02/2018

Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 3rd Floor One Carey Lane London England EC2V 8AE on 2018-02-09

View PDF (1 pages)

09/02/2018

Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 2017-10-27

View PDF (1 pages)

08/01/2018

Full accounts made up to 2017-03-31

View PDF (17 pages)

31/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

28/04/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (4 pages)

08/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

07/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (8 pages)

01/07/2016

Statement of capital following an allotment of shares on 2016-04-27

View PDF (4 pages)

22/03/2016

Appointment of Tony Klaich as a director on 2016-03-01

View PDF (3 pages)

22/03/2016

Appointment of Michael Percy as a director on 2016-03-01

View PDF (3 pages)

22/03/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (3 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

17/08/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (6 pages)

14/05/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

14/05/2015

Consolidation and sub-division of shares on 2015-03-31

View PDF (7 pages)

14/05/2015

Resolutions

View PDF (55 pages)

19/04/2015

Appointment of Steven Peter Strammello as a director on 2015-03-27

View PDF (3 pages)

07/11/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

28/07/2014

Termination of appointment of Andrew Gordon Bird as a director on 2014-07-01

View PDF (1 pages)

24/07/2014

Appointment of Mr Andrew Gordon Bird as a director on 2014-07-01

View PDF (2 pages)

19/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

14/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (4 pages)

03/10/2013

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

View PDF (4 pages)

23/09/2013

Appointment of Mr Jonathan Peter Burnett as a director

View PDF (2 pages)

23/09/2013

Termination of appointment of Lawrence Rieger as a director

View PDF (1 pages)

14/06/2013

Appointment of Crowe Clark Whitehill Llp as a secretary

View PDF (2 pages)

14/06/2013

Termination of appointment of Richard Austin as a secretary

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (4 pages)

14/05/2013

Secretary's details changed for Richard Austin on 2013-05-01

View PDF (1 pages)

03/10/2012

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

View PDF (4 pages)

27/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (4 pages)

24/04/2012

Registered office address changed from St. Brides House 10 Salisbury Square London EC4Y 8EH United Kingdom on 2012-04-24

View PDF (1 pages)

15/04/2011

Current accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (1 pages)

13/04/2011

Incorporation

View PDF (61 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Small

Last made up date

31/03/2022

Next account date

31/03/2023

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED

CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 13/04/2011 with the registered office located at 124 City Road, London EC1V 2NX. 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 CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED?

CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED is currently Dissolved. It was registered on 13/04/2011 and dissolved on 02/01/2024.

Where is CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED located?

CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED is registered at 124 City Road, London EC1V 2NX.

What does CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED do?

CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.