| Company Name | Risk Genie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07911840 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2012(12 years, 3 months ago) |
| Dissolution Date | 26 August 2022 (1 year, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Peter John Lambell |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 New Cavendish Street London W1G 9TB |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter John Lambell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,707 |
| Cash | £148,403 |
| Current Liabilities | £29,552 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 26 August 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 May 2022 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 13 July 2021 | Registered office address changed from Gadbrook Chapel Gadbrook Road Betchworth Surrey RH3 7AH to 76 New Cavendish Street London W1G 9TB on 13 July 2021 (2 pages) |
| 9 July 2021 | Declaration of solvency (5 pages) |
| 9 July 2021 | Appointment of a voluntary liquidator (3 pages) |
| 9 July 2021 | Resolutions
|
| 28 May 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 24 May 2021 | Previous accounting period extended from 31 January 2021 to 31 March 2021 (1 page) |
| 18 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 12 May 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 29 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 11 July 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 18 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 17 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 17 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 4 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 1 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 1 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 18 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 18 January 2013 | Director's details changed for Mr Peter John Lambell on 24 August 2012 (2 pages) |
| 18 January 2013 | Director's details changed for Mr Peter John Lambell on 24 August 2012 (2 pages) |
| 18 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 28 August 2012 | Registered office address changed from 1 Little Flanchford Lodge Flanchford Road Leigh Surrey RH2 8RD United Kingdom on 28 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from 1 Little Flanchford Lodge Flanchford Road Leigh Surrey RH2 8RD United Kingdom on 28 August 2012 (1 page) |
| 17 January 2012 | Incorporation
|
| 17 January 2012 | Incorporation
|