ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Global Risk Audit Ltd

Global Risk Audit Ltd is a liquidation company incorporated on 23 June 2009 with the registered office located in Lutterworth, Leicestershire. Global Risk Audit Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
06941962
Private limited company
Age
16 years
Incorporated 23 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1161 days
Dated 23 June 2021 (4 years ago)
Next confirmation dated 23 June 2022
Was due on 7 July 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1259 days
For period 1 Jul30 Jun 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2021
Was due on 31 March 2022 (3 years ago)
Contact
Address
Fa Simms & Partners Ltd Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Address changed on 3 Mar 2022 (3 years ago)
Previous address was 60 Wynn Street Birmingham B15 2EQ England
Telephone
01216494175
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Encrypt Tracker Ltd
Sushil Kumar is a mutual person.
Active
Cyber Software Limited
Sushil Kumar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£75.89K
Increased by £28.92K (+62%)
Total Liabilities
-£73.58K
Increased by £52.27K (+245%)
Net Assets
£2.3K
Decreased by £23.34K (-91%)
Debt Ratio (%)
97%
Increased by 51.57% (+114%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 27 Jun 2025
Liquidator Removed By Court
2 Months Ago on 25 Jun 2025
Liquidator Removed By Court
1 Year Ago on 5 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 5 Sep 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 29 Mar 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 29 Mar 2024
Voluntary Liquidator Appointed
3 Years Ago on 3 Mar 2022
Registered Address Changed
3 Years Ago on 3 Mar 2022
Confirmation Submitted
4 Years Ago on 9 Jul 2021
Micro Accounts Submitted
4 Years Ago on 29 Mar 2021
Get Credit Report
Discover Global Risk Audit Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of a voluntary liquidator
Submitted on 27 Jun 2025
Removal of liquidator by court order
Submitted on 25 Jun 2025
Liquidators' statement of receipts and payments to 23 February 2025
Submitted on 11 Apr 2025
Removal of liquidator by court order
Submitted on 5 Sep 2024
Appointment of a voluntary liquidator
Submitted on 5 Sep 2024
Liquidators' statement of receipts and payments to 23 February 2024
Submitted on 1 Jun 2024
Appointment of a voluntary liquidator
Submitted on 29 Mar 2024
Removal of liquidator by court order
Submitted on 29 Mar 2024
Liquidators' statement of receipts and payments to 23 February 2023
Submitted on 4 May 2023
Statement of affairs
Submitted on 3 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year