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Risa Developments Limited

Risa Developments Limited is a dissolved company incorporated on 11 August 2014 with the registered office located in London, Greater London. Risa Developments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 2 June 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09170664
Private limited company
Age
11 years
Incorporated 11 August 2014
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
Contact
Address
Sfp
9 Ensign House, Admirals Way
Marshall Wall
London
E14 9XQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1959
Director • PSC • British • Lives in England • Born in Mar 1963
Director • Research Specialist • British • Lives in United States • Born in Dec 1956
Director • Retired • British • Lives in UK • Born in Jul 1964
Director • Vice-President • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Aqdot Limited
Mr Ian William McKernan is a mutual person.
Active
OP6 Innovation Limited
Mr Ian William McKernan is a mutual person.
Active
Pryke Developments Limited
Mr Andrew Clark McKernan is a mutual person.
Active
Nature Immersions Ltd
Mr Ian William McKernan is a mutual person.
Active
Air Purity Ltd
Mr Ian William McKernan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
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
£125K
Decreased by £1K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£125K
Decreased by £1K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 2 Jun 2019
Voluntary Liquidator Appointed
7 Years Ago on 17 Jan 2018
Registered Address Changed
7 Years Ago on 5 Jan 2018
Declaration of Solvency
7 Years Ago on 2 Jan 2018
Confirmation Submitted
7 Years Ago on 27 Sep 2017
Confirmation Submitted
7 Years Ago on 26 Sep 2017
Mr Ian William Mckernan (PSC) Details Changed
8 Years Ago on 6 Sep 2017
Mr Ian William Mckernan Details Changed
8 Years Ago on 6 Sep 2017
Andrew Clark Mckernan Details Changed
8 Years Ago on 1 Sep 2017
Mr Andrew Clark Mckernan (PSC) Details Changed
8 Years Ago on 1 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2019
Appointment of a voluntary liquidator
Submitted on 17 Jan 2018
Registered office address changed from Parkway Harlow Business Park Harlow Essex CM19 5FR to Sfp 9 Ensign House, Admirals Way Marshall Wall London E14 9XQ on 5 January 2018
Submitted on 5 Jan 2018
Declaration of solvency
Submitted on 2 Jan 2018
Resolutions
Submitted on 2 Jan 2018
Confirmation statement made on 27 September 2017 with updates
Submitted on 27 Sep 2017
Confirmation statement made on 11 August 2017 with no updates
Submitted on 26 Sep 2017
Director's details changed for Mr Ian William Mckernan on 6 September 2017
Submitted on 26 Sep 2017
Change of details for Mr Andrew Clark Mckernan as a person with significant control on 1 September 2017
Submitted on 26 Sep 2017
Repayment History
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