| Company Name | Conductrisk.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08468195 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2013(11 years ago) |
| Dissolution Date | 7 February 2018 (6 years, 2 months ago) |
| Previous Name | Conduct Risk Consulting Limited |
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 | Andrew Charles Turner |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 High Street Graveley St Neots Cambridgeshire PE19 6PL |
| Director Name | Janice Helen Turner |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 High Street Graveley St Neots Cambridgeshire PE19 6PL |
Contact
| Website | conductrisk.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Andrew Charles Turner 51.00% Ordinary |
|---|---|
| 49 at £1 | Janice Helen Turner 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183,925 |
| Cash | £148,769 |
| Current Liabilities | £56,543 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 November 2017 | Return of final meeting in a members' voluntary winding up (14 pages) |
|---|---|
| 11 November 2016 | Resolutions
|
| 11 November 2016 | Declaration of solvency (3 pages) |
| 11 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2016 | Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
| 21 October 2016 | Resolutions
|
| 21 October 2016 | Change of name notice (2 pages) |
| 15 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 19 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 30 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 16 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 2 April 2013 | Incorporation (51 pages) |