This company is commonly known as Risk And Compliance Solutions Limited. The company was founded 9 years ago and was given the registration number 09371644. The firm's registered office is in LONDON. You can find them at Flat 4 Derwent Court, Eleanor Close, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | RISK AND COMPLIANCE SOLUTIONS LIMITED |
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Company Number | : | 09371644 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 January 2015 |
End of financial year | : | 30 June 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Flat 4 Derwent Court, Eleanor Close, London, United Kingdom, SE16 6PS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ | Director | 02 January 2015 | Active |
Mr Denislav Petkov Dimitrov | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1979 |
Nationality | : | Bulgarian |
Address | : | Sfp 9 Ensign House, Admirals Way, London, E14 9XQ |
Nature of control | : |
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Date | Category | Description | |
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2023-06-06 | Gazette | Gazette dissolved liquidation. | Download |
2023-03-06 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-12-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-01-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-01-07 | Address | Change registered office address company with date old address new address. | Download |
2021-01-07 | Resolution | Resolution. | Download |
2021-01-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-01-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-01 | Officers | Change person director company with change date. | Download |
2019-10-01 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-01 | Address | Change registered office address company with date old address new address. | Download |
2019-08-20 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-19 | Officers | Change person director company with change date. | Download |
2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-20 | Officers | Change person director company with change date. | Download |
2019-02-20 | Address | Change registered office address company with date old address new address. | Download |
2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Officers | Change person director company with change date. | Download |
2018-12-19 | Address | Change registered office address company with date old address new address. | Download |
2018-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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