Company NameGlobal Risk Advisory Ltd
Company StatusDissolved
Company Number08362742
CategoryPrivate Limited Company
Incorporation Date16 January 2013(11 years, 3 months ago)
Dissolution Date24 May 2016 (7 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Viola Lispier
Date of BirthDecember 1950 (Born 73 years ago)
NationalityDutch
StatusClosed
Appointed16 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceCuracao
Correspondence Address1st Floor
32 Wigmore Street
London
W1U 2RP
Secretary NameUnited Secretaries Limited (Corporation)
StatusClosed
Appointed16 January 2013(same day as company formation)
Correspondence Address1st Floor
32 Wigmore Street
London
W1U 2RP

Contact

Websiteglobalriskadvisory.co.uk

Location

Registered Address1st Floor
32 Wigmore Street
London
W1U 2RP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Heathley, White & Henderson LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£28,921
Cash£34,548
Current Liabilities£6,487

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016First Gazette notice for voluntary strike-off (1 page)
8 March 2016First Gazette notice for voluntary strike-off (1 page)
26 February 2016Application to strike the company off the register (3 pages)
26 February 2016Application to strike the company off the register (3 pages)
2 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(4 pages)
19 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(4 pages)
30 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(4 pages)
28 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
28 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
21 January 2013Secretary's details changed for United Secretaries Limited on 17 January 2013 (2 pages)
21 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
21 January 2013Secretary's details changed for United Secretaries Limited on 17 January 2013 (2 pages)
21 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
17 January 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
17 January 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
16 January 2013Incorporation (21 pages)
16 January 2013Incorporation (21 pages)