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Risecretaries Limited

Risecretaries Limited is a dissolved company incorporated on 2 November 1992 with the registered office located in London, City of London. Risecretaries Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 4 February 2014 (11 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
02761029
Private limited company
Age
32 years
Incorporated 2 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
88 Wood Street
London
EC2V 7QF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Apr 1977
Director • Group Chief Accountant • British • Lives in England • Born in Apr 1956
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1967
Director • Company Secretarial Assistant • British • Lives in England • Born in Sep 1956
Director • Attorney • American • Lives in UK • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Richard Cordeschi is a mutual person.
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74 Durham Road Limited
Miss Bridget Mary Creegan is a mutual person.
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Richard Cordeschi is a mutual person.
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Charl Erasmus Steyn is a mutual person.
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Keel Close Investments Limited
Charl Erasmus Steyn is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Feb 2014
Declaration of Solvency
12 Years Ago on 6 Dec 2012
Registered Address Changed
12 Years Ago on 3 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 30 Nov 2012
Confirmation Submitted
12 Years Ago on 5 Nov 2012
Dormant Accounts Submitted
13 Years Ago on 27 Mar 2012
Confirmation Submitted
13 Years Ago on 3 Nov 2011
Dormant Accounts Submitted
14 Years Ago on 20 May 2011
Danielle Pass Resigned
14 Years Ago on 27 Apr 2011
Miss Bridget Mary Creegan Details Changed
15 Years Ago on 1 Apr 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2013
Declaration of solvency
Submitted on 6 Dec 2012
Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 3 December 2012
Submitted on 3 Dec 2012
Resolutions
Submitted on 30 Nov 2012
Appointment of a voluntary liquidator
Submitted on 30 Nov 2012
Annual return made up to 2 November 2012 with full list of shareholders
Submitted on 5 Nov 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 27 Mar 2012
Annual return made up to 2 November 2011 with full list of shareholders
Submitted on 3 Nov 2011
Accounts for a dormant company made up to 31 December 2010
Submitted on 20 May 2011
Repayment History
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