| Company Name | Global Risk Capital (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04129581 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2000(23 years, 4 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
| Previous Names | Globalrisk Strategies UK Limited and Global Risk Strategies (UK) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Gary Laurance Wakinshaw |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(2 years, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months (closed 15 July 2014) |
| Role | General Counsel |
| Country of Residence | England |
| Correspondence Address | 35 The Drive Chingford London E4 7AJ |
| Director Name | Mr Richard Wayne Fields |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 December 2000(same day as company formation) |
| Role | Attorney |
| Correspondence Address | Flat 3 39 Royal Avenue Chelsea London W1K 1QG |
| Director Name | Nigel Patrick Furminger |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2001(5 months, 4 weeks after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 27 December 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Hilbert Road Tunbridge Wells Kent TN2 3SB |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2000(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Contact
| Website | g-risk.com |
|---|
Location
| Registered Address | 68 King William Street London EC4N 7DZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 7.2k at £0.1 | Grs International Llc 71.60% Ordinary |
|---|---|
| 1.5k at £0.1 | Jason Paterniti 15.00% Ordinary |
| 1.3k at £0.1 | Johnathan L. Osborne 13.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £786,000 |
| Net Worth | £31,000 |
| Cash | £93,000 |
| Current Liabilities | £103,000 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 16 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2014 | Application to strike the company off the register (4 pages) |
| 24 March 2014 | Application to strike the company off the register (4 pages) |
| 27 February 2014 | All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages) |
| 27 February 2014 | All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages) |
| 27 February 2014 | All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages) |
| 27 February 2014 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
| 27 February 2014 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
| 27 February 2014 | All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages) |
| 27 February 2014 | Satisfaction of charge 2 in full (1 page) |
| 27 February 2014 | Satisfaction of charge 3 in full (1 page) |
| 27 February 2014 | Satisfaction of charge 3 in full (1 page) |
| 27 February 2014 | Satisfaction of charge 1 in full (1 page) |
| 27 February 2014 | Satisfaction of charge 2 in full (1 page) |
| 27 February 2014 | Satisfaction of charge 1 in full (1 page) |
| 4 February 2014 | Full accounts made up to 31 December 2012 (14 pages) |
| 4 February 2014 | Full accounts made up to 31 December 2012 (14 pages) |
| 2 January 2014 | Director's details changed for Mr Gary Laurance Wakinshaw on 1 January 2014 (2 pages) |
| 2 January 2014 | Director's details changed for Mr Gary Laurance Wakinshaw on 1 January 2014 (2 pages) |
| 2 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Director's details changed for Mr Gary Laurance Wakinshaw on 1 January 2014 (2 pages) |
| 2 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 4 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 1 February 2013 | Termination of appointment of Nigel Furminger as a director (1 page) |
| 1 February 2013 | Register(s) moved to registered office address (1 page) |
| 1 February 2013 | Termination of appointment of Nigel Furminger as a director (1 page) |
| 1 February 2013 | Register(s) moved to registered office address (1 page) |
| 10 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 10 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 4 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 31 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 7 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 7 March 2011 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW (1 page) |
| 7 March 2011 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW (1 page) |
| 7 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 6 August 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 8 April 2010 | Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page) |
| 8 April 2010 | Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page) |
| 6 April 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 6 April 2010 (1 page) |
| 24 December 2009 | Director's details changed for Nigel Patrick Furminger on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Nigel Patrick Furminger on 1 October 2009 (2 pages) |
| 24 December 2009 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 24 December 2009 | Register inspection address has been changed (1 page) |
| 24 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 December 2009 | Director's details changed for Gary Laurance Wakinshaw on 1 October 2009 (2 pages) |
| 24 December 2009 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
| 24 December 2009 | Director's details changed for Gary Laurance Wakinshaw on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Nigel Patrick Furminger on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
| 24 December 2009 | Director's details changed for Gary Laurance Wakinshaw on 1 October 2009 (2 pages) |
| 24 December 2009 | Register inspection address has been changed (1 page) |
| 24 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 December 2009 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 7 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 7 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 22 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
| 21 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 21 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 3 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 3 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 15 September 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 15 September 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 2 January 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 31 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 31 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 11 March 2006 | Particulars of mortgage/charge (3 pages) |
| 11 March 2006 | Particulars of mortgage/charge (3 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: st paul's house warwick lane london EC4P 4BN (1 page) |
| 22 December 2005 | Return made up to 21/12/05; full list of members (3 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: st paul's house warwick lane london EC4P 4BN (1 page) |
| 22 December 2005 | Return made up to 21/12/05; full list of members (3 pages) |
| 12 December 2005 | Memorandum and Articles of Association (6 pages) |
| 12 December 2005 | Memorandum and Articles of Association (6 pages) |
| 6 December 2005 | Company name changed global risk strategies (uk) limi ted\certificate issued on 06/12/05 (2 pages) |
| 6 December 2005 | Company name changed global risk strategies (uk) limi ted\certificate issued on 06/12/05 (2 pages) |
| 2 December 2005 | Resolutions
|
| 2 December 2005 | Resolutions
|
| 18 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 18 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 7 January 2005 | Return made up to 21/12/04; full list of members (5 pages) |
| 7 January 2005 | Return made up to 21/12/04; full list of members (5 pages) |
| 21 September 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 21 September 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 17 February 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 17 February 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 17 February 2004 | Director resigned (1 page) |
| 17 February 2004 | Director resigned (1 page) |
| 1 September 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 1 September 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 23 April 2003 | Auditor's resignation (1 page) |
| 23 April 2003 | Auditor's resignation (1 page) |
| 18 March 2003 | New director appointed (3 pages) |
| 18 March 2003 | New director appointed (3 pages) |
| 24 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 24 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 6 December 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 6 December 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 19 September 2002 | Director's particulars changed (1 page) |
| 19 September 2002 | Director's particulars changed (1 page) |
| 30 January 2002 | Particulars of mortgage/charge (3 pages) |
| 30 January 2002 | Particulars of mortgage/charge (3 pages) |
| 25 January 2002 | Director resigned (1 page) |
| 25 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 25 January 2002 | Director resigned (1 page) |
| 25 January 2002 | Secretary resigned (1 page) |
| 25 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 25 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Director's particulars changed (1 page) |
| 7 January 2002 | Director's particulars changed (1 page) |
| 31 December 2001 | Resolutions
|
| 31 December 2001 | S-div 29/01/01 (2 pages) |
| 31 December 2001 | Ad 29/01/01--------- £ si [email protected]=99 £ ic 1/100 (3 pages) |
| 31 December 2001 | Resolutions
|
| 31 December 2001 | Ad 29/01/01--------- £ si [email protected]=99 £ ic 1/100 (3 pages) |
| 31 December 2001 | S-div 29/01/01 (2 pages) |
| 16 July 2001 | New director appointed (1 page) |
| 16 July 2001 | New director appointed (1 page) |
| 14 March 2001 | Particulars of mortgage/charge (3 pages) |
| 14 March 2001 | Particulars of mortgage/charge (3 pages) |
| 8 January 2001 | Memorandum and Articles of Association (7 pages) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | New secretary appointed (2 pages) |
| 8 January 2001 | Memorandum and Articles of Association (7 pages) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | New secretary appointed (2 pages) |
| 28 December 2000 | Company name changed globalrisk strategies uk LIMITED\certificate issued on 29/12/00 (2 pages) |
| 28 December 2000 | Company name changed globalrisk strategies uk LIMITED\certificate issued on 29/12/00 (2 pages) |
| 21 December 2000 | Incorporation (11 pages) |
| 21 December 2000 | Incorporation (11 pages) |