INSURED RISKS LIMITED

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INSURED RISKS LIMITED

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Key Data

Status

Dissolved

Company No.

04325105

Incorporation date

20/11/2001

Size

-

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 20/11/2001)
dot icon09/10/2014
Final Gazette dissolved following liquidation
dot icon09/07/2014
Return of final meeting in a members' voluntary winding up
dot icon28/05/2014
Liquidators' statement of receipts and payments to 2014-03-27
dot icon15/04/2013
Register inspection address has been changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB United Kingdom
dot icon10/04/2013
Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU United Kingdom on 2013-04-10
dot icon09/04/2013
Declaration of solvency
dot icon09/04/2013
Appointment of a voluntary liquidator
dot icon09/04/2013
Resolutions
dot icon03/01/2013
Registered office address changed from One America Square 17 Crosswall London EC3N 2LB United Kingdom on 2013-01-03
dot icon03/01/2013
Termination of appointment of Andrew Hunter as a secretary
dot icon01/10/2012
Termination of appointment of Paul Brock as a director
dot icon06/03/2012
Total exemption full accounts made up to 2011-06-30
dot icon08/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon25/08/2011
Appointment of Mr Andrew Stewart Hunter as a secretary
dot icon05/07/2011
Termination of appointment of Benjamin Speers as a secretary
dot icon11/05/2011
Termination of appointment of Philip Bird as a director
dot icon11/04/2011
Total exemption full accounts made up to 2010-06-30
dot icon26/11/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon28/09/2010
Register inspection address has been changed from 28 Dingwall Road Croydon CR0 2NH United Kingdom
dot icon06/01/2010
Full accounts made up to 2009-06-30
dot icon22/12/2009
Annual return made up to 2009-11-20 with full list of shareholders
dot icon22/12/2009
Register(s) moved to registered office address
dot icon22/12/2009
Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom
dot icon15/12/2009
Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 2009-12-15
dot icon14/12/2009
Appointment of Mr Benjamin Robert Speers as a secretary
dot icon09/12/2009
Termination of appointment of Rosemary Whitfield Jones as a secretary
dot icon08/12/2009
Termination of appointment of Rosemary Whitfield Jones as a secretary
dot icon22/10/2009
Register(s) moved to registered office address
dot icon22/10/2009
Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE
dot icon22/10/2009
Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom
dot icon14/10/2009
Secretary's details changed for Rosemary Whitfield Jones on 2009-10-01
dot icon13/10/2009
Director's details changed for Mr David Lawrence Simpson on 2009-10-01
dot icon13/10/2009
Director's details changed for Paul Brock on 2009-10-01
dot icon13/10/2009
Director's details changed for Mr Philip Robert Bird on 2009-10-01
dot icon07/10/2009
Register(s) moved to registered inspection location
dot icon07/10/2009
Register inspection address has been changed
dot icon22/06/2009
Director's change of particulars / david simpson / 09/06/2009
dot icon02/04/2009
Accounting reference date extended from 31/12/2008 to 30/06/2009
dot icon21/11/2008
Return made up to 20/11/08; full list of members
dot icon03/11/2008
Appointment terminated director catherine bruce
dot icon08/10/2008
Ad 01/10/08\gbp si 250000@1=250000\gbp ic 725100/975100\
dot icon03/10/2008
Full accounts made up to 2007-12-31
dot icon30/09/2008
Nc inc already adjusted 23/09/08
dot icon30/09/2008
Resolutions
dot icon30/09/2008
Resolutions
dot icon11/06/2008
Director appointed david lawrence simpson
dot icon04/06/2008
Memorandum and Articles of Association
dot icon04/06/2008
Resolutions
dot icon04/06/2008
Ad 30/05/08\gbp si 500000@1=500000\gbp ic 225100/725100\
dot icon04/06/2008
Gbp nc 260000/760000\30/05/08
dot icon08/01/2008
Ad 14/12/07--------- £ si 100000@1=100000 £ ic 125100/225100
dot icon08/01/2008
Nc inc already adjusted 14/12/07
dot icon08/01/2008
Resolutions
dot icon08/01/2008
Resolutions
dot icon08/01/2008
Resolutions
dot icon22/12/2007
Resolutions
dot icon21/11/2007
Return made up to 20/11/07; full list of members
dot icon12/09/2007
Director's particulars changed
dot icon12/09/2007
New director appointed
dot icon26/07/2007
Director resigned
dot icon02/07/2007
Director's particulars changed
dot icon22/05/2007
New director appointed
dot icon25/03/2007
Director resigned
dot icon25/03/2007
Director resigned
dot icon19/03/2007
Full accounts made up to 2006-12-31
dot icon18/02/2007
Location of register of directors' interests
dot icon06/02/2007
Location of debenture register
dot icon06/02/2007
Location of register of members
dot icon30/11/2006
Return made up to 20/11/06; full list of members
dot icon28/06/2006
New director appointed
dot icon18/04/2006
Full accounts made up to 2005-12-31
dot icon06/03/2006
Director resigned
dot icon31/01/2006
Ad 14/12/05--------- £ si 125000@1=125000 £ ic 100/125100
dot icon31/01/2006
Nc inc already adjusted 14/12/05
dot icon31/01/2006
Resolutions
dot icon31/01/2006
Resolutions
dot icon31/01/2006
Resolutions
dot icon24/01/2006
Return made up to 20/11/05; full list of members; amend
dot icon05/01/2006
Return made up to 20/11/05; full list of members
dot icon01/12/2005
New secretary appointed
dot icon01/12/2005
Secretary resigned
dot icon01/12/2005
Registered office changed on 01/12/05 from: 3-5 college street, burnham on sea, somerset TA8 1AR
dot icon28/11/2005
New director appointed
dot icon28/11/2005
New director appointed
dot icon11/11/2005
Director resigned
dot icon11/11/2005
Director resigned
dot icon27/10/2005
Resolutions
dot icon27/10/2005
Resolutions
dot icon14/07/2005
Accounts for a small company made up to 2004-12-31
dot icon26/04/2005
Registered office changed on 26/04/05 from: axbridge chambers, the square, axbridge, somerset BS26 2AP
dot icon07/04/2005
Certificate of change of name
dot icon14/12/2004
Return made up to 20/11/04; full list of members
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon19/02/2004
Accounts for a small company made up to 2002-12-31
dot icon03/02/2004
Return made up to 20/11/03; full list of members
dot icon09/06/2003
New director appointed
dot icon01/06/2003
Ad 10/04/03--------- £ si 98@1=98 £ ic 2/100
dot icon23/05/2003
Return made up to 20/11/02; full list of members; amend
dot icon01/05/2003
New director appointed
dot icon01/05/2003
Resolutions
dot icon01/05/2003
Resolutions
dot icon27/01/2003
Return made up to 20/11/02; full list of members
dot icon24/09/2002
Accounting reference date extended from 30/11/02 to 31/12/02
dot icon17/05/2002
New director appointed
dot icon09/05/2002
New secretary appointed;new director appointed
dot icon09/05/2002
Secretary resigned
dot icon09/05/2002
Director resigned
dot icon09/05/2002
Registered office changed on 09/05/02 from: one friar street, reading, berkshire RG1 1DA
dot icon03/05/2002
Certificate of change of name
dot icon20/11/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2011
dot iconLast change occurred
30/06/2011

Accounts

dot iconLast made up date
30/06/2011
dot iconNext account date
30/06/2012
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blanc, Amanda Jayne
Director
12/07/2005 - 22/02/2006
90
Wynne, Steven John
Director
30/04/2002 - 09/03/2005
24
Bruce, Catherine
Director
30/05/2006 - 31/10/2008
11
BLANDY SERVICES LIMITED
Corporate Secretary
20/11/2001 - 30/04/2002
62
BLANDY NOMINEES LIMITED
Corporate Director
20/11/2001 - 30/04/2002
37

Persons with Significant Control

0

No PSC data available.

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Description

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About INSURED RISKS LIMITED

INSURED RISKS LIMITED is an(a) Dissolved company incorporated on 20/11/2001 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 INSURED RISKS LIMITED?

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INSURED RISKS LIMITED is currently Dissolved. It was registered on 20/11/2001 and dissolved on 09/10/2014.

Where is INSURED RISKS LIMITED located?

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INSURED RISKS LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does INSURED RISKS LIMITED do?

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INSURED RISKS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for INSURED RISKS LIMITED?

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The latest filing was on 09/10/2014: Final Gazette dissolved following liquidation.