ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Risk Transfer Insurance Management Limited

Risk Transfer Insurance Management Limited is a dissolved company incorporated on 29 August 2006 with the registered office located in Colchester, Essex. Risk Transfer Insurance Management Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 February 2017 (8 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05917809
Private limited company
Age
19 years
Incorporated 29 August 2006
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
Address
The Colchester Centre
Hawkins Road
Colchester
CO2 8JX
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Co Director • British • Lives in UK • Born in Jan 1970
Director • Insurance Managing Agent • British • Lives in England • Born in Jan 1973
Director • British • Lives in UK • Born in Nov 1946
Secretary • Company Secretary • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Various Investments Limited
Miss Kate Annabel Watson-Mitchell and Mr Mark Nicholas Watson-Mitchell are mutual people.
Dissolved
Iv Assure Limited
Miss Kate Annabel Watson-Mitchell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£0
Same as previous period
Total Liabilities
-£495.65K
Same as previous period
Net Assets
-£495.65K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 13 Dec 2016
Application To Strike Off
8 Years Ago on 1 Dec 2016
Small Accounts Submitted
9 Years Ago on 30 Sep 2016
Registered Address Changed
9 Years Ago on 18 Apr 2016
Small Accounts Submitted
10 Years Ago on 28 Sep 2015
Confirmation Submitted
10 Years Ago on 21 Sep 2015
Miss Kate Annabel Watson-Mitchell Details Changed
10 Years Ago on 1 Jan 2015
Miss Tamara Sarah Lesauvage Details Changed
11 Years Ago on 1 Nov 2014
Mr Matthew James Edward Partner Details Changed
11 Years Ago on 1 Jun 2014
Get Credit Report
Discover Risk Transfer Insurance Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2016
Application to strike the company off the register
Submitted on 1 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 30 Sep 2016
Registered office address changed from The Old Exchange 64 West Stockwell Street Colchester CO1 1HE to The Colchester Centre Hawkins Road Colchester CO2 8JX on 18 April 2016
Submitted on 18 Apr 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 28 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Submitted on 21 Sep 2015
Secretary's details changed for Miss Kate Annabel Watson-Mitchell on 1 January 2015
Submitted on 21 Sep 2015
Director's details changed for Miss Tamara Sarah Lesauvage on 1 November 2014
Submitted on 21 Sep 2015
Director's details changed for Mr Matthew James Edward Partner on 1 June 2014
Submitted on 21 Sep 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year