| Company Name | Electus Risk Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09083656 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2014(9 years, 10 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Edward Davison |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2018(4 years, 6 months after company formation) |
| Appointment Duration | 7 months (closed 23 July 2019) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
| Secretary Name | Charles Taylor Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 June 2014(same day as company formation) |
| Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
| Director Name | Mr Martin John Fone |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Standard House 12-13 Essex Street London WC2R 3AA |
| Director Name | Mrs Luisa Carlotta Barile |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2016(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 May 2018) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
| Director Name | Mr Manjit Singh Takhtar |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2018(3 years, 11 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 18 December 2018) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
Location
| Registered Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
|---|---|
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2019 | Application to strike the company off the register (3 pages) |
| 16 April 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 16 April 2019 | Termination of appointment of Manjit Singh Takhtar as a director on 18 December 2018 (1 page) |
| 16 April 2019 | Appointment of Mr Robert Edward Davison as a director on 18 December 2018 (2 pages) |
| 16 July 2018 | Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page) |
| 16 July 2018 | Change of details for Charles Taylor Services Limited as a person with significant control on 11 April 2018 (2 pages) |
| 25 June 2018 | Appointment of Mr Manjit Singh Takhtar as a director on 9 May 2018 (2 pages) |
| 25 June 2018 | Termination of appointment of Luisa Carlotta Barile as a director on 7 May 2018 (1 page) |
| 25 June 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
| 4 May 2018 | Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 4 May 2018 (1 page) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 14 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 6 June 2016 | Appointment of Luisa Carlotta Barile as a director on 31 May 2016 (2 pages) |
| 6 June 2016 | Appointment of Luisa Carlotta Barile as a director on 31 May 2016 (2 pages) |
| 6 June 2016 | Termination of appointment of Martin John Fone as a director on 1 June 2016 (1 page) |
| 6 June 2016 | Termination of appointment of Martin John Fone as a director on 1 June 2016 (1 page) |
| 26 October 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 12 June 2014 | Incorporation Statement of capital on 2014-06-12
|
| 12 June 2014 | Incorporation Statement of capital on 2014-06-12
|