ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lombard Risk Consultants Limited

Lombard Risk Consultants Limited is a dissolved company incorporated on 5 April 1994 with the registered office located in London, Greater London. Lombard Risk Consultants Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 9 July 2022 (3 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02915743
Private limited company
Age
31 years
Incorporated 5 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 4 years
Telephone
02075936700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • Tunisian • Lives in Belgium • Born in Feb 1980
Director • Executive Director • French • Lives in Tunisia • Born in Oct 1965
Vermeg Management Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vermeg Systems Limited
Mousser Jerbi and Kawther Zouari are mutual people.
Active
Regnology Solutions UK Limited
Mousser Jerbi and Kawther Zouari are mutual people.
Active
Vermeg Management Limited
Mousser Jerbi and Kawther Zouari are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
30 Dec 2020
For period 30 Dec30 Dec 2020
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
£2.64M
Decreased by £127.02K (-5%)
Total Liabilities
£0
Decreased by £2.39M (-100%)
Net Assets
£2.64M
Increased by £2.26M (+588%)
Debt Ratio (%)
0%
Decreased by 86.13% (-100%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Jul 2022
Small Accounts Submitted
4 Years Ago on 6 Aug 2021
Registered Address Changed
4 Years Ago on 17 Jun 2021
Declaration of Solvency
4 Years Ago on 20 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 20 May 2021
Confirmation Submitted
4 Years Ago on 16 Apr 2021
Small Accounts Submitted
4 Years Ago on 11 Jan 2021
Charge Satisfied
4 Years Ago on 29 Dec 2020
Small Accounts Submitted
5 Years Ago on 11 Jun 2020
Confirmation Submitted
5 Years Ago on 24 Apr 2020
Get Credit Report
Discover Lombard Risk Consultants Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 9 Apr 2022
Accounts for a small company made up to 30 December 2020
Submitted on 6 Aug 2021
Registered office address changed from 17 Bevis Marks 3rd Floor London EC3A 7LN United Kingdom to 30 Finsbury Square London EC2A 1AG on 17 June 2021
Submitted on 17 Jun 2021
Appointment of a voluntary liquidator
Submitted on 20 May 2021
Resolutions
Submitted on 20 May 2021
Declaration of solvency
Submitted on 20 May 2021
Confirmation statement made on 5 April 2021 with no updates
Submitted on 16 Apr 2021
Statement of capital on 22 February 2021
Submitted on 22 Feb 2021
Solvency Statement dated 12/01/21
Submitted on 26 Jan 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year