| Company Name | Risk Principals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05672631 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2006(18 years, 3 months ago) |
| Dissolution Date | 27 April 2021 (2 years, 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 | Ms Judy Larkin |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hill Gate Walk London N6 5RU |
| Secretary Name | Landau Morley Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2007(1 year after company formation) |
| Appointment Duration | 14 years, 2 months (closed 27 April 2021) |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
| Secretary Name | Anthony Paul Reeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Lock Cottage Lock Lane, Birdham Chichester West Sussex PO20 7BB |
Contact
| Website | www.riskprincipals.com |
|---|
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £18,021 |
| Cash | £13,941 |
| Current Liabilities | £8,455 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2021 | Application to strike the company off the register (3 pages) |
| 4 February 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 28 November 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
| 15 March 2019 | Secretary's details changed for Landau Morley Registrars Limited on 13 March 2019 (1 page) |
| 15 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page) |
| 22 January 2019 | Director's details changed for Ms Judy Larkin on 11 January 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 22 January 2019 | Change of details for Ms Judy Larkin as a person with significant control on 11 January 2019 (2 pages) |
| 23 November 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
| 12 February 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 17 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 26 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 2 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 10 June 2015 | Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 10 June 2015 (1 page) |
| 10 June 2015 | Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 10 June 2015 (1 page) |
| 17 April 2015 | Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015 (1 page) |
| 17 April 2015 | Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015 (1 page) |
| 30 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 27 January 2014 | Director's details changed for Judy Larkin on 11 January 2014 (2 pages) |
| 27 January 2014 | Director's details changed for Judy Larkin on 11 January 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 31 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Director's details changed for Judy Larkin on 11 January 2013 (2 pages) |
| 31 January 2013 | Director's details changed for Judy Larkin on 11 January 2013 (2 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 25 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 20 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 21 January 2010 | Secretary's details changed for Landau Morley Registrars Limited on 11 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Judy Larkin on 11 January 2010 (2 pages) |
| 21 January 2010 | Secretary's details changed for Landau Morley Registrars Limited on 11 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Judy Larkin on 11 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 27 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 29 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 13 July 2007 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
| 13 July 2007 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
| 23 March 2007 | New secretary appointed (1 page) |
| 23 March 2007 | Secretary resigned (1 page) |
| 23 March 2007 | New secretary appointed (1 page) |
| 23 March 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Location of register of members (1 page) |
| 23 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 23 January 2007 | Location of register of members (1 page) |
| 29 March 2006 | Ad 27/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 March 2006 | Ad 27/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 February 2006 | Secretary's particulars changed (1 page) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Secretary's particulars changed (1 page) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Incorporation (17 pages) |
| 11 January 2006 | Incorporation (17 pages) |