RS

RISK SOLUTIONS GROUP LIMITED

Dissolved

Company number 09317199

Liverpool · Incorporated 18 November 2014

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORMATIONS 21 (HOLDINGS) LIMITED · 18 November 2014 – 24 November 2015

Previous registered addresses

The Walbrook Building 25 Walbrook London EC4N 8AW · until 4 November 2021

Blenheim House 1-2 Bridge Street Guildford GU1 4RY England · until 25 April 2019

Pii House 7 Highview Bordon Hampshire GU35 0AX United Kingdom · until 13 December 2018

Wey Court West Union Road Farnham Surrey GU9 7PT · until 15 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PEEL, Alistair
Secretary
5 April 2019
RM
REA, Michael Peter
Director
5 April 2019
SC
SCOTT, Charles Douglas Knowles
Director
5 April 2019
JI
JAMIESON, Iain Alexander
Secretary · Resigned
10 December 2018
AJ
AGNEW, James Ion Daniel
Director · Resigned
10 December 2018
CJ
CARY, Jeremy Michael George
Director · Resigned
10 December 2018
JI
JAMIESON, Iain Alexander
Director · Resigned
10 December 2018
JT
JOHNSON, Timothy David
Director · Resigned
10 December 2018
CA
CANNING, Ashley John
Director · Resigned
27 June 2017
RS
REGAN, Susan
Director · Resigned
27 June 2017
TM
TABARD, Martin Holmes
Director · Resigned
24 November 2015
GM
GREENWOOD, Mark Francis
Director · Resigned
19 November 2015
MS
MOONEEAPEN, Sandeeren
Director · Resigned
19 November 2015
PS
PACKER, Stephen James
Director · Resigned
19 November 2015
SB
SAINTY, Brett Jon
Director · Resigned
18 November 2014
WA
WESTALL, Alan Edward
Director · Resigned
18 November 2014

Persons with significant control

PS
Stackhouse Poland Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 April 2024 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 October 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 December 2021 View
Capital Allotment Shares
Capital
24 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 November 2021 View
Resolution
Resolution
5 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2021 View
Legacy
Capital
25 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2021 View
Legacy
Insolvency
25 October 2021 View
Resolution
Resolution
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2019 View
Resolution
Resolution
19 December 2018 View
Capital Name Of Class Of Shares
Capital
19 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2016 View
Change Person Director Company With Change Date
Officers
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Capital Allotment Shares
Capital
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Certificate Change Of Name Company
Change Of Name
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Incorporation Company
Incorporation
18 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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