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RISK AND COMPLIANCE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:RISK AND COMPLIANCE SOLUTIONS LIMITED
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 4 Derwent Court, Eleanor Close, London, United Kingdom, SE16 6PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director02 January 2015Active

People with Significant Control

Mr Denislav Petkov Dimitrov
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:Bulgarian
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved liquidation.

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2023-03-06Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-07Address

Change registered office address company with date old address new address.

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2021-01-07Resolution

Resolution.

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2021-01-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-10-01Officers

Change person director company with change date.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-10-01Address

Change registered office address company with date old address new address.

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2019-08-20Persons with significant control

Change to a person with significant control.

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2019-08-19Officers

Change person director company with change date.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-02-20Officers

Change person director company with change date.

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2019-02-20Address

Change registered office address company with date old address new address.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-12-19Officers

Change person director company with change date.

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2018-12-19Address

Change registered office address company with date old address new address.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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