| Company Name | G & G Risk Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07374257 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2010(13 years, 7 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Suren Grigoryants |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 06 June 2012(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 11 Wallstrasse Brandenburg An Der Havel 14770 |
| Director Name | Mr Vadims Naumecs |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 06 June 2012(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | Latvia |
| Correspondence Address | 4-55 Baltezera Street Riga Lv-1024 |
| Director Name | Mr Colin Forster |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 3rd Floor 14 Hanover Street London W1S 1YH |
| Director Name | Mr Richard Maurice Dixon |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2011(9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 06 June 2012) |
| Role | Consultant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Solar House 282 Chase Road London N14 6NZ |
| Director Name | Targus Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2010(same day as company formation) |
| Correspondence Address | 303 Aarti Chambers Victoria Mahe N/A |
Contact
| Website | ggrisks.com |
|---|
Location
| Registered Address | Suite 4038 43 Bedford Street London WC2E 9HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Suren Grigoryants 50.00% Ordinary |
|---|---|
| 1 at £1 | Vadims Naumecs 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,075 |
| Cash | £2 |
| Current Liabilities | £6,077 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 24 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
|---|---|
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 30 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 June 2012 | Appointment of Mr Vadims Naumecs as a director (2 pages) |
| 8 June 2012 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 8 June 2012 (1 page) |
| 8 June 2012 | Termination of appointment of Targus Managers Limited as a director (1 page) |
| 8 June 2012 | Termination of appointment of Richard Dixon as a director (1 page) |
| 8 June 2012 | Appointment of Mr Suren Grigoryants as a director (2 pages) |
| 8 June 2012 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 8 June 2012 (1 page) |
| 7 December 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (14 pages) |
| 4 August 2011 | Appointment of Mr. Richard Maurice Dixon as a director (2 pages) |
| 4 August 2011 | Termination of appointment of Colin Forster as a director (1 page) |
| 13 September 2010 | Incorporation (22 pages) |