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Lombard Risk Compliance Policies Limited
Lombard Risk Compliance Policies Limited is a dissolved company incorporated on 6 June 2000 with the registered office located in London, Greater London. Lombard Risk Compliance Policies Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 July 2022
(3 years ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
04009139
Private limited company
Age
25 years
Incorporated
6 June 2000
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
Learn more about Lombard Risk Compliance Policies Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past
4 years
Companies in EC2A 1AG
Telephone
08700200090
Email
Available in Endole App
Website
Lombardrisk.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Kawther Zouari
Director • Chief Finance Officer • Tunisian • Lives in Belgium • Born in Feb 1980
Mousser Jerbi
Director • Executive Director • French • Lives in Tunisia • Born in Oct 1965
Vermeg Management Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
30 Dec 2020
For period
30 Dec
⟶
30 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£456.91K
Increased by £456.91K (%)
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £401.25K (-100%)
Total Liabilities
£0
Decreased by £859.99K (-100%)
Net Assets
£100
Increased by £458.73K (-100%)
Debt Ratio (%)
0%
Decreased by 214.27% (-100%)
See 10 Year Full Financials
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 24 May 2021
Declaration of Solvency
4 Years Ago on 20 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 20 May 2021
Small Accounts Submitted
4 Years Ago on 11 Jan 2021
Charge Satisfied
4 Years Ago on 29 Dec 2020
Confirmation Submitted
5 Years Ago on 17 Jun 2020
Small Accounts Submitted
5 Years Ago on 11 Jun 2020
Accounting Period Shortened
6 Years Ago on 4 Oct 2019
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jul 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 24 May 2021
Submitted on 24 May 2021
Resolutions
Submitted on 20 May 2021
Appointment of a voluntary liquidator
Submitted on 20 May 2021
Declaration of solvency
Submitted on 20 May 2021
Accounts for a small company made up to 30 December 2019
Submitted on 11 Jan 2021
Satisfaction of charge 040091390001 in full
Submitted on 29 Dec 2020
Confirmation statement made on 5 June 2020 with no updates
Submitted on 17 Jun 2020
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Repayment History
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