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RISC MANAGEMENT LTD

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RISC MANAGEMENT LTD

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Key Data

Status

Dissolved

Company No.

05339303

Incorporation date

20/01/2005

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Bdo Llp, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 20/01/2005)
dot icon16/02/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/11/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon24/02/2020
Liquidators' statement of receipts and payments to 2019-12-01
View PDF (16 pages)
dot icon19/02/2020
Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH to Bdo Llp 55 Baker Street London W1U 7EU on 2020-02-20
View PDF (2 pages)
dot icon30/05/2019
Insolvency filing
View PDF (4 pages)
dot icon18/02/2019
Liquidators' statement of receipts and payments to 2018-12-01
View PDF (17 pages)
dot icon12/02/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/02/2019
Removal of liquidator by court order
View PDF (27 pages)
dot icon07/01/2019
Termination of appointment of Keith Lindsay Hunter as a director on 2019-01-07
View PDF (1 pages)
dot icon07/01/2019
Termination of appointment of Paul Jeremy Duffen as a director on 2019-01-07
View PDF (1 pages)
dot icon07/06/2018
Insolvency filing
View PDF (3 pages)
dot icon11/02/2018
Removal of liquidator by court order
View PDF (21 pages)
dot icon08/02/2018
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon04/02/2018
Liquidators' statement of receipts and payments to 2017-12-01
View PDF (13 pages)
dot icon22/11/2017
Registered office address changed from Victory House Quayside Chatham Maritime Kent ME4 4QU to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 2017-11-23
View PDF (2 pages)
dot icon12/02/2017
Liquidators' statement of receipts and payments to 2016-12-01
View PDF (11 pages)
dot icon17/02/2016
Liquidators' statement of receipts and payments to 2015-12-01
View PDF (11 pages)
dot icon09/07/2015
Insolvency filing
View PDF (1 pages)
dot icon03/06/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon03/06/2015
Insolvency court order
View PDF (11 pages)
dot icon03/06/2015
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon14/12/2014
Administrator's progress report to 2014-12-02
View PDF (11 pages)
dot icon01/12/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon27/08/2014
Administrator's progress report to 2014-07-20
View PDF (11 pages)
dot icon29/04/2014
Registered office address changed from 45 Hertford Street London W1J 7SN England on 2014-04-30
View PDF (2 pages)
dot icon28/04/2014
Result of meeting of creditors
View PDF (2 pages)
dot icon27/04/2014
Result of meeting of creditors
View PDF (1 pages)
dot icon23/03/2014
Statement of administrator's proposal
View PDF (16 pages)
dot icon16/03/2014
Registered office address changed from Victory House Quayside Chatham Maritime Kent ME4 4QU on 2014-03-17
View PDF (1 pages)
dot icon05/02/2014
Registered office address changed from 3Rd Floor 7-8 Conduit Street London W1S 2XF on 2014-02-06
View PDF (2 pages)
dot icon02/02/2014
Appointment of an administrator
View PDF (1 pages)
dot icon21/01/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2014
Director's details changed for Mr Simon Patrick Hume-Kendall on 2014-01-18
View PDF (2 pages)
dot icon17/01/2014
Director's details changed for Mr Paul Jeremy Duffen on 2014-01-18
View PDF (2 pages)
dot icon17/01/2014
Director's details changed for Mr Keith Lindsay Hunter on 2013-04-08
View PDF (2 pages)
dot icon16/01/2014
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon12/01/2014
Termination of appointment of Michael Mayhew-Arnold as a director
View PDF (1 pages)
dot icon12/06/2013
Appointment of Mr Keith Lindsay Hunter as a director
View PDF (2 pages)
dot icon02/06/2013
Termination of appointment of Steven Smith as a director
View PDF (1 pages)
dot icon30/05/2013
Termination of appointment of Keith Hunter as a director
View PDF (1 pages)
dot icon07/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon21/01/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (7 pages)
dot icon13/11/2012
Appointment of Mr Michael Charles John Mayhew-Arnold as a director
View PDF (2 pages)
dot icon24/01/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (6 pages)
dot icon01/12/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon02/08/2011
Appointment of Mr Simon Patrick Hume-Kendall as a director
View PDF (2 pages)
dot icon27/06/2011
Termination of appointment of Ernie Pallett as a director
View PDF (1 pages)
dot icon16/06/2011
Statement of capital following an allotment of shares on 2010-06-30
View PDF (3 pages)
dot icon16/05/2011
Termination of appointment of Paul Fullicks as a director
View PDF (1 pages)
dot icon16/05/2011
Termination of appointment of Nicholas Hudson as a secretary
View PDF (1 pages)
dot icon16/05/2011
Termination of appointment of Nicholas Hudson as a director
View PDF (1 pages)
dot icon11/04/2011
Resolutions
View PDF (12 pages)
dot icon10/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon05/04/2011
Appointment of Mr Paul Jeremy Duffen as a director
View PDF (2 pages)
dot icon20/01/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2011
Clarification This document was removed from the public record on 26/04/2011 as it was factually inaccurate or is derived from something factually inaccurate.
View PDF (0 pages)
dot icon20/12/2010
Clarification This document was removed from the public record on 26/04/2011 as it was factually inaccurate or is derived from something factually inaccurate.
View PDF (0 pages)
dot icon20/12/2010
Rectified This document was removed from the public record on 26/04/2011 as it was factually inaccurate or is derived from something factually inaccurate.
View PDF (0 pages)
dot icon13/10/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon29/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon16/09/2010
Appointment of Mr Ernest Pallett as a director
View PDF (2 pages)
dot icon26/08/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (8 pages)
dot icon16/08/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (8 pages)
dot icon29/06/2010
Registered office address changed from 3Rd Floor 7-8 Conduit Street London W1S 2XF England on 2010-06-30
View PDF (1 pages)
dot icon29/06/2010
Registered office address changed from 1 Cavendish Place London W1G 1QD on 2010-06-30
View PDF (1 pages)
dot icon22/02/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon04/10/2009
Termination of appointment of Timothy Collins as a director
View PDF (1 pages)
dot icon30/09/2009
Director's change of particulars / paul fullicks / 30/09/2009
View PDF (1 pages)
dot icon30/09/2009
Director's change of particulars / timothy collins / 30/09/2009
View PDF (1 pages)
dot icon29/09/2009
Director and secretary's change of particulars / nicholas hudson / 30/09/2009
View PDF (1 pages)
dot icon29/09/2009
Director's change of particulars / keith hunter / 30/09/2009
View PDF (1 pages)
dot icon29/09/2009
Director and secretary's change of particulars / nicholas hudson / 30/09/2009
View PDF (1 pages)
dot icon24/08/2009
Director's change of particulars / keith hunter / 25/08/2009
View PDF (1 pages)
dot icon16/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon02/02/2009
Return made up to 21/01/09; full list of members
View PDF (4 pages)
dot icon14/10/2008
Director appointed mr paul fullicks
View PDF (1 pages)
dot icon03/09/2008
Appointment terminated director paul duffen
View PDF (1 pages)
dot icon21/01/2008
Return made up to 21/01/08; full list of members
View PDF (3 pages)
dot icon17/12/2007
Accounts for a small company made up to 2007-06-30
View PDF (8 pages)
dot icon18/11/2007
Amended accounts made up to 2006-06-30
View PDF (6 pages)
dot icon08/11/2007
Director resigned
View PDF (1 pages)
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon27/03/2007
New director appointed
View PDF (1 pages)
dot icon13/03/2007
New director appointed
View PDF (1 pages)
dot icon18/02/2007
Return made up to 21/01/07; full list of members
View PDF (3 pages)
dot icon22/10/2006
New director appointed
View PDF (1 pages)
dot icon05/10/2006
Return made up to 21/01/06; full list of members; amend
View PDF (7 pages)
dot icon03/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/06/2006
New director appointed
View PDF (2 pages)
dot icon21/06/2006
Registered office changed on 22/06/06 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon15/06/2006
Accounting reference date extended from 31/12/05 to 30/06/06
View PDF (1 pages)
dot icon15/02/2006
Return made up to 21/01/06; full list of members
View PDF (2 pages)
dot icon15/02/2006
Director resigned
View PDF (1 pages)
dot icon07/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/09/2005
New director appointed
View PDF (1 pages)
dot icon20/09/2005
New director appointed
View PDF (1 pages)
dot icon08/09/2005
Accounting reference date shortened from 31/01/06 to 31/12/05
View PDF (1 pages)
dot icon27/06/2005
New secretary appointed
View PDF (1 pages)
dot icon27/06/2005
New director appointed
View PDF (1 pages)
dot icon22/06/2005
Secretary resigned
View PDF (1 pages)
dot icon22/06/2005
Director resigned
View PDF (1 pages)
dot icon20/01/2005
Incorporation
View PDF (16 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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Order report
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Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
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
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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 RISC MANAGEMENT LTD

RISC MANAGEMENT LTD is an(a) Dissolved company incorporated on 20/01/2005 with the registered office located at Bdo Llp, 55 Baker Street, London W1U 7EU. 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 RISC MANAGEMENT LTD?

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RISC MANAGEMENT LTD is currently Dissolved. It was registered on 20/01/2005 and dissolved on 16/02/2021.

Where is RISC MANAGEMENT LTD located?

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RISC MANAGEMENT LTD is registered at Bdo Llp, 55 Baker Street, London W1U 7EU.

What does RISC MANAGEMENT LTD do?

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RISC MANAGEMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RISC MANAGEMENT LTD?

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The latest filing was on 16/02/2021: Final Gazette dissolved following liquidation.