| Company Name | H H Risk Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08038509 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2012(12 years ago) |
| Dissolution Date | 22 February 2017 (7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Mark Jonathan Devereux |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Michael John Burdon |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2014(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 February 2017) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Graham Neil Chase |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2014(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 February 2017) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | David St John Stewart |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
Location
| Registered Address | 6 Snow Hill London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £2,899,672 |
| Gross Profit | £2,899,672 |
| Net Worth | £2,215,352 |
| Current Liabilities | £696,535 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 22 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 22 November 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 22 November 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 21 July 2016 | Liquidators' statement of receipts and payments to 23 March 2016 (11 pages) |
| 21 July 2016 | Liquidators' statement of receipts and payments to 23 March 2016 (11 pages) |
| 10 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 16 April 2015 | Registered office address changed from 90 High Holborn London WC1V 6XX to C/O Rollings Oliver Llp 6 Snow Hill London EC1A 2AY on 16 April 2015 (2 pages) |
| 16 April 2015 | Registered office address changed from 90 High Holborn London WC1V 6XX to C/O Rollings Oliver Llp 6 Snow Hill London EC1A 2AY on 16 April 2015 (2 pages) |
| 14 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2015 | Resolutions
|
| 14 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2015 | Declaration of solvency (5 pages) |
| 14 April 2015 | Declaration of solvency (5 pages) |
| 4 February 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 4 February 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 24 November 2014 | Appointment of Michael John Burdon as a director on 4 November 2014 (3 pages) |
| 24 November 2014 | Appointment of Graham Neil Chase as a director on 4 November 2014 (3 pages) |
| 24 November 2014 | Appointment of Graham Neil Chase as a director on 4 November 2014 (3 pages) |
| 24 November 2014 | Appointment of Michael John Burdon as a director on 4 November 2014 (3 pages) |
| 24 November 2014 | Appointment of Michael John Burdon as a director on 4 November 2014 (3 pages) |
| 24 November 2014 | Appointment of Graham Neil Chase as a director on 4 November 2014 (3 pages) |
| 3 November 2014 | Termination of appointment of David St John Stewart as a director on 24 October 2014 (1 page) |
| 3 November 2014 | Termination of appointment of David St John Stewart as a director on 24 October 2014 (1 page) |
| 23 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 20 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 20 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Resolutions
|
| 10 December 2013 | Resolutions
|
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Particulars of variation of rights attached to shares (3 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Sub-division of shares on 19 July 2013 (5 pages) |
| 10 December 2013 | Particulars of variation of rights attached to shares (3 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Sub-division of shares on 19 July 2013 (5 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 10 December 2013 | Change of share class name or designation (2 pages) |
| 14 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 19 April 2012 | Incorporation (52 pages) |
| 19 April 2012 | Incorporation (52 pages) |