Company NameRs Risk Services Ltd
Company StatusDissolved
Company Number08328438
CategoryPrivate Limited Company
Incorporation Date12 December 2012(11 years, 4 months ago)
Dissolution Date4 September 2020 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Robin Anthony Seymour
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2012(same day as company formation)
RoleRisk Management & Associated Services
Country of ResidenceEngland
Correspondence Address3rd Floor Princess Caroline House
1 High Street
Southend On Sea
Essex
SS1 1JE

Location

Registered Address3rd Floor Princess Caroline House
1 High Street
Southend On Sea
Essex
SS1 1JE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Robin Seymour
100.00%
Ordinary

Financials

Year2014
Net Worth£103,691
Cash£142,479
Current Liabilities£38,986

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

4 September 2020Final Gazette dissolved following liquidation (1 page)
4 June 2020Return of final meeting in a members' voluntary winding up (12 pages)
8 July 2019Registered office address changed from 12 Olive Avenue Leigh-on-Sea Essex SS9 3PR to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 8 July 2019 (2 pages)
24 June 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-07
(1 page)
24 June 2019Appointment of a voluntary liquidator (3 pages)
24 June 2019Declaration of solvency (5 pages)
18 January 2019Confirmation statement made on 12 December 2018 with updates (4 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017Confirmation statement made on 12 December 2017 with updates (4 pages)
15 December 2017Confirmation statement made on 12 December 2017 with updates (4 pages)
19 December 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
19 December 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
15 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
6 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(3 pages)
6 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(3 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2014Annual return made up to 12 December 2014
Statement of capital on 2014-12-23
  • GBP 1
(3 pages)
23 December 2014Annual return made up to 12 December 2014
Statement of capital on 2014-12-23
  • GBP 1
(3 pages)
9 September 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
9 September 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
25 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(3 pages)
25 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(3 pages)
25 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(3 pages)
15 January 2014Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
15 January 2014Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
12 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)