Company NameNJG Corporate Risk Solutions Limited
Company StatusDissolved
Company Number08450022
CategoryPrivate Limited Company
Incorporation Date18 March 2013(11 years ago)
Dissolution Date24 November 2016 (7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Nathan James Gillard
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2013(same day as company formation)
RoleBanker (Treasury Solutions)
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Dashwood House 69 Old Broad Street
London
EC2M 1QS
Director NameMrs Susan Gillard
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2013(9 months after company formation)
Appointment Duration2 years, 11 months (closed 24 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 Hudson Yard House
1a Omega Gate
London
SE16 7PG

Location

Registered Address7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 November 2016Final Gazette dissolved following liquidation (1 page)
24 November 2016Final Gazette dissolved following liquidation (1 page)
24 August 2016Return of final meeting in a members' voluntary winding up (7 pages)
24 August 2016Return of final meeting in a members' voluntary winding up (7 pages)
9 September 2015Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 9 September 2015 (2 pages)
9 September 2015Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 9 September 2015 (2 pages)
9 September 2015Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 9 September 2015 (2 pages)
8 September 2015Declaration of solvency (3 pages)
8 September 2015Declaration of solvency (3 pages)
8 September 2015Appointment of a voluntary liquidator (1 page)
8 September 2015Appointment of a voluntary liquidator (1 page)
8 September 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-20
(1 page)
20 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 200
(4 pages)
20 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 200
(4 pages)
21 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 August 2014Director's details changed for Mr Nathan James Gillard on 21 August 2014 (2 pages)
21 August 2014Director's details changed for Mrs Susan Gillard on 21 August 2014 (2 pages)
21 August 2014Director's details changed for Mr Nathan James Gillard on 21 August 2014 (2 pages)
21 August 2014Director's details changed for Mrs Susan Gillard on 21 August 2014 (2 pages)
23 May 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 200
(4 pages)
23 May 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 200
(4 pages)
27 March 2014Registered office address changed from 38 St Johns Avenue Harlow Essex CM17 0BB England on 27 March 2014 (1 page)
27 March 2014Registered office address changed from 38 St Johns Avenue Harlow Essex CM17 0BB England on 27 March 2014 (1 page)
20 December 2013Appointment of Mrs Susan Gillard as a director (2 pages)
20 December 2013Appointment of Mrs Susan Gillard as a director (2 pages)
20 December 2013Director's details changed for Mrs Susan Gillard on 19 December 2013 (2 pages)
20 December 2013Director's details changed for Mrs Susan Gillard on 19 December 2013 (2 pages)
19 December 2013Registered office address changed from 38 St Johns Avenue Harlow Essex CM17 0BB United Kingdom on 19 December 2013 (1 page)
19 December 2013Director's details changed for Mr Nathan James Gillard on 19 December 2013 (2 pages)
19 December 2013Registered office address changed from 38 St Johns Avenue Harlow Essex CM17 0BB United Kingdom on 19 December 2013 (1 page)
19 December 2013Statement of capital following an allotment of shares on 18 March 2013
  • GBP 200
(3 pages)
19 December 2013Statement of capital following an allotment of shares on 18 March 2013
  • GBP 200
(3 pages)
19 December 2013Director's details changed for Mr Nathan James Gillard on 19 December 2013 (2 pages)
18 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)