Company Information for ASSAYE RISK LIMITED
1 Parkshot, Richmond, SURREY, TW9 2RD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ASSAYE RISK LIMITED | |
Legal Registered Office | |
1 Parkshot Richmond SURREY TW9 2RD Other companies in TW9 | |
Company Number | 08290331 | |
---|---|---|
Company ID Number | 08290331 | |
Date formed | 2012-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-10 04:48:16 |
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Officer | Role | Date Appointed |
---|---|---|
HUGH ALLEN |
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JAMES MICHAEL ROOKE HOPKINSON |
||
ILDAR UZBEKOV |
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ARABELLA WICKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WILLIAM MORGON |
Director | ||
THOMAS WALKER |
Director | ||
ADRIAN BURFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GP10 ENERGY MANAGEMENT LIMITED | Director | 2014-10-28 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
ES PROPERTIES LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
ESBP LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
SUSHINHO LTD | Director | 2013-05-21 | CURRENT | 2007-03-12 | Dissolved 2018-04-23 | |
SUSHINHO CITY LTD | Director | 2013-05-21 | CURRENT | 2011-02-04 | Liquidation | |
CTU PEOPLE LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
CTU PROPERTY LIMITED | Director | 2013-03-23 | CURRENT | 2012-07-10 | Active | |
COAL TRADING & UTILITIES LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR ILDAR UZBEKOV | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 429 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARABELLA WICKHAM / 27/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALLEN / 27/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM 22 the Quadrant Richmond Surrey TW9 1BP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL ROOKE HOPKINSON / 27/11/2017 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 429 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HOPKINSON | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 429 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 429 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 429 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. ILDAR UZBEKOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MORGON | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 12/05/14 | |
AA01 | Previous accounting period extended from 30/11/13 TO 31/03/14 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 429 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BURFORD | |
AP01 | DIRECTOR APPOINTED MR. JAMES WILLIAM MORGON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BURFORD | |
SH01 | 29/01/13 STATEMENT OF CAPITAL GBP 429.00 | |
AP01 | DIRECTOR APPOINTED ADRIAN BURFORD | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSAYE RISK LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ASSAYE RISK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |