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3e Risk Management Limited

3e Risk Management Limited is a dissolved company incorporated on 12 March 2012 with the registered office located in Canterbury, Kent. 3e Risk Management Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 30 December 2016 (9 years ago)
Was 4 years old at the time of dissolution
Company No
07987291
Private limited company
Age
13 years
Incorporated 12 March 2012
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
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Contact
Address
C/O AUGUSTA KENT LIMITED
32-33 Watling Street
Canterbury
Kent
CT1 2AN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Daniel Dilks
Director • United Kingdom • Lives in UK • Born in Apr 1976
Mrs Christine Dilks
Director • British • Lives in UK • Born in Mar 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Mar 2013
For period 2 Mar ⟶ 31 Mar 2013
Traded for 13 months
Cash in Bank
£98.02K
Turnover
Unreported
Employees
Unreported
Total Assets
£197.02K
Total Liabilities
-£169.41K
Net Assets
£27.61K
Debt Ratio (%)
86%
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Latest Activity
Registered Address Changed
11 Years Ago on 1 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 31 Jul 2014
Confirmation Submitted
11 Years Ago on 27 Mar 2014
Small Accounts Submitted
12 Years Ago on 12 Dec 2013
Confirmation Submitted
12 Years Ago on 10 Dec 2013
James Morgon Resigned
12 Years Ago on 25 Nov 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 24 Aug 2013
Confirmation Submitted
12 Years Ago on 21 Aug 2013
Compulsory Gazette Notice
12 Years Ago on 9 Jul 2013
Mr. James William Morgon Appointed
12 Years Ago on 26 Apr 2013
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Documents
Submitted on 30 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Sep 2016
Liquidators' statement of receipts and payments to 22 July 2015
Submitted on 25 Sep 2015
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to 32-33 Watling Street Canterbury Kent CT1 2AN on 1 August 2014
Submitted on 1 Aug 2014
Statement of affairs with form 4.19
Submitted on 31 Jul 2014
Appointment of a voluntary liquidator
Submitted on 31 Jul 2014
Resolutions
Submitted on 31 Jul 2014
Annual return made up to 12 March 2014 with full list of shareholders
Submitted on 27 Mar 2014
Statement of capital following an allotment of shares on 29 March 2013
Submitted on 12 Dec 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 12 Dec 2013
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Repayment History
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