| Company Name | Risk Outsource Limited |
|---|---|
| Director | Shanil Harshitha Samarasinghe |
| Company Status | Liquidation |
| Company Number | 07443163 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2010(13 years, 5 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 Shanil Harshitha Samarasinghe |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2010(same day as company formation) |
| Role | Market Risk Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 London Wall Buildings London EC2M 5NS |
| Secretary Name | Magna Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 November 2010(same day as company formation) |
| Correspondence Address | 5 London Wall Buildings London EC2M 5NS |
Location
| Registered Address | Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £6,854 |
| Cash | £213,223 |
| Current Liabilities | £233,369 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2020 (3 years, 5 months ago) |
|---|---|
| Next Return Due | 1 December 2021 (overdue) |
Filing History
| 9 February 2024 | Return of final meeting in a members' voluntary winding up (16 pages) |
|---|---|
| 6 April 2023 | Liquidators' statement of receipts and payments to 23 February 2023 (13 pages) |
| 12 April 2022 | Liquidators' statement of receipts and payments to 23 February 2022 (21 pages) |
| 29 March 2021 | Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 29 March 2021 (1 page) |
| 9 March 2021 | Declaration of solvency (6 pages) |
| 9 March 2021 | Appointment of a voluntary liquidator (2 pages) |
| 9 March 2021 | Resolutions
|
| 22 February 2021 | Secretary's details changed for Magna Secretaries Limited on 1 October 2020 (1 page) |
| 27 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2021 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 25 January 2021 (1 page) |
| 25 January 2021 | Change of details for Mr. Shanil Harshitha Samarasinghe as a person with significant control on 1 October 2020 (2 pages) |
| 25 January 2021 | Director's details changed for Mr. Shanil Harshitha Samarasinghe on 1 October 2020 (2 pages) |
| 25 January 2021 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 25 January 2021 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
| 18 November 2019 | Confirmation statement made on 17 November 2019 with updates (4 pages) |
| 30 September 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 10 December 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 30 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 14 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 18 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 17 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 27 November 2013 | Director's details changed for Mr Shanil Harshitha Samarasinghe on 4 January 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Mr Shanil Harshitha Samarasinghe on 4 January 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Mr Shanil Harshitha Samarasinghe on 4 January 2013 (2 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 28 May 2013 | Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages) |
| 28 May 2013 | Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
| 7 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 9 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Director's details changed for Mr Shanil Harshitha Samarasinghe on 24 February 2011 (2 pages) |
| 24 February 2011 | Director's details changed for Mr Shanil Harshitha Samarasinghe on 24 February 2011 (2 pages) |
| 17 November 2010 | Incorporation
|
| 17 November 2010 | Incorporation
|