Risesign Limited

Company Name	Risesign Limited
Company Status	Dissolved
Company Number	05145788
Category	Private Limited Company
Incorporation Date	4 June 2004(19 years, 10 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Guy McClure
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	02 April 2012(7 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mrs Rachael Saillart
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2013(9 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 24 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 9 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Clements Ct Clements Lane Ilford Essex IG1 2QY

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	21 June 2004(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 7 months (resigned 24 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Secretary Name	Mr Allan William Porter
Status	Resigned
Appointed	24 January 2011(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2012)
Role	Company Director
Correspondence Address	12-14 Clements Ct Clements Lane Ilford Essex IG1 2QY

Director Name	Mr Kailayapillai Ranjan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Clements Ct Clements Lane Ilford Essex IG1 2QY

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	galliardhomes.com
Telephone	020 84181000
Telephone region	London

Location

Registered Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Incorporated Holdings 100.00% Ordinary

Financials

Year	2014
Turnover	£92,750
Gross Profit	£29,189
Current Liabilities	£3,900

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2022	First Gazette notice for voluntary strike-off (1 page)
25 February 2022	Application to strike the company off the register (1 page)
2 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
29 July 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
24 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
24 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
21 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
14 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
23 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
24 March 2017	Registered office address changed from 12-14 Clements Ct Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from 12-14 Clements Ct Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
28 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (3 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (3 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (3 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
17 September 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
17 September 2013	Appointment of Mrs Rachael Saillart as a director (2 pages)
17 September 2013	Appointment of Mrs Rachael Saillart as a director (2 pages)
17 September 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
22 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
16 October 2012	Full accounts made up to 31 March 2012 (12 pages)
16 October 2012	Full accounts made up to 31 March 2012 (12 pages)
16 May 2012	Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 16 May 2012 (1 page)
16 May 2012	Appointment of Mr Kailayapillai Ranjan as a director (2 pages)
16 May 2012	Appointment of Mr Kailayapillai Ranjan as a director (2 pages)
16 May 2012	Termination of appointment of Stephen Conway as a director (1 page)
16 May 2012	Termination of appointment of Stephen Conway as a director (1 page)
16 May 2012	Appointment of Mr Simon Guy Mcclure as a director (2 pages)
16 May 2012	Termination of appointment of Allan Porter as a secretary (1 page)
16 May 2012	Appointment of Mr Simon Guy Mcclure as a director (2 pages)
16 May 2012	Termination of appointment of Allan Porter as a secretary (1 page)
7 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
7 March 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 31 January 2012 (2 pages)
7 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
7 March 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 31 January 2012 (2 pages)
7 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
14 November 2011	Full accounts made up to 31 March 2011 (12 pages)
14 November 2011	Full accounts made up to 31 March 2011 (12 pages)
3 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
28 February 2011	Termination of appointment of George Angus as a secretary (1 page)
28 February 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
28 February 2011	Termination of appointment of George Angus as a secretary (1 page)
28 February 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
13 December 2010	Full accounts made up to 31 March 2010 (11 pages)
13 December 2010	Full accounts made up to 31 March 2010 (11 pages)
5 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
16 December 2009	Full accounts made up to 31 March 2009 (11 pages)
16 December 2009	Full accounts made up to 31 March 2009 (11 pages)
19 March 2009	Return made up to 01/02/09; full list of members (3 pages)
19 March 2009	Return made up to 01/02/09; full list of members (3 pages)
17 December 2008	Full accounts made up to 31 March 2008 (11 pages)
17 December 2008	Full accounts made up to 31 March 2008 (11 pages)
5 February 2008	Return made up to 01/02/08; full list of members (2 pages)
5 February 2008	Return made up to 01/02/08; full list of members (2 pages)
20 December 2007	Full accounts made up to 31 March 2007 (11 pages)
20 December 2007	Full accounts made up to 31 March 2007 (11 pages)
15 February 2007	Return made up to 01/02/07; full list of members (2 pages)
15 February 2007	Return made up to 01/02/07; full list of members (2 pages)
28 December 2006	Full accounts made up to 31 March 2006 (12 pages)
28 December 2006	Full accounts made up to 31 March 2006 (12 pages)
30 June 2006	Return made up to 04/06/06; full list of members (2 pages)
30 June 2006	Return made up to 04/06/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (9 pages)
5 February 2006	Full accounts made up to 31 March 2005 (9 pages)
12 July 2005	Return made up to 04/06/05; full list of members (5 pages)
12 July 2005	Return made up to 04/06/05; full list of members (5 pages)
5 May 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
5 May 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG (1 page)
8 July 2004	New director appointed (12 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New director appointed (12 pages)
25 June 2004	Registered office changed on 25/06/04 from: 41 chalton street london NW1 1JD (1 page)
25 June 2004	Registered office changed on 25/06/04 from: 41 chalton street london NW1 1JD (1 page)
4 June 2004	Incorporation (17 pages)
4 June 2004	Incorporation (17 pages)

Risesign Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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