Canadian Risk Solutions Limited

Company Name	Canadian Risk Solutions Limited
Company Status	Dissolved
Company Number	06945113
Category	Private Limited Company
Incorporation Date	26 June 2009(14 years, 10 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Raj Rupal
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2009(1 day after company formation)
Appointment Duration	12 years, 5 months (closed 07 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Fernhall Drive Ilford Essex IG4 5BW

Secretary Name	Mr Raj Rupal
Nationality	British
Status	Closed
Appointed	27 June 2009(1 day after company formation)
Appointment Duration	12 years, 5 months (closed 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Mr John Lucas
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2009(1 day after company formation)
Appointment Duration	12 years, 1 month (resigned 19 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr John Pluck
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 June 2009(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.canadianrisksolutions.co.uk/
Telephone	020 79775280
Telephone region	London

Location

Registered Address	St Clare House 30-33 Minories London EC3N 1PE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	John Pluck 50.00% Ordinary
250 at £1	Cazuela LTD 25.00% Ordinary
250 at £1	Deluvina LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

7 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2021	First Gazette notice for voluntary strike-off (1 page)
14 September 2021	Application to strike the company off the register (1 page)
19 August 2021	Termination of appointment of John Lucas as a director on 19 August 2021 (1 page)
29 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
21 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 30 September 2019 (2 pages)
29 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
28 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
30 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
14 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (4 pages)
2 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (4 pages)
29 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (4 pages)
23 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (4 pages)
25 September 2014	Amended total exemption small company accounts made up to 30 September 2013 (4 pages)
25 September 2014	Amended total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 November 2013	Amended accounts made up to 30 September 2012 (8 pages)
1 November 2013	Amended accounts made up to 30 September 2012 (8 pages)
22 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (4 pages)
22 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 March 2013	Termination of appointment of John Pluck as a director (1 page)
18 March 2013	Termination of appointment of John Pluck as a director (1 page)
29 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 October 2011	Appointment of Mr John Pluck as a director (2 pages)
20 October 2011	Appointment of Mr John Pluck as a director (2 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 February 2011	Director's details changed for Mr John Lucas on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr John Lucas on 21 February 2011 (2 pages)
21 February 2011	Secretary's details changed for Mr Raj Rupal on 21 February 2011 (1 page)
21 February 2011	Secretary's details changed for Mr Raj Rupal on 21 February 2011 (1 page)
27 September 2010	Current accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
27 September 2010	Current accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for John Lucas on 20 June 2010 (2 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for John Lucas on 20 June 2010 (2 pages)
19 October 2009	Appointment of Mr Raj Rupal as a director (2 pages)
19 October 2009	Appointment of Mr Raj Rupal as a director (2 pages)
28 July 2009	Director appointed john lucas (2 pages)
28 July 2009	Director appointed john lucas (2 pages)
28 July 2009	Secretary appointed raj rupal (2 pages)
28 July 2009	Secretary appointed raj rupal (2 pages)
29 June 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
29 June 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
29 June 2009	Appointment terminated director aderyn hurworth (1 page)
29 June 2009	Appointment terminated director aderyn hurworth (1 page)
26 June 2009	Incorporation (6 pages)
26 June 2009	Incorporation (6 pages)

Canadian Risk Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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