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Home > England & Wales Companies > DUFF & PHELPS RISK SERVICES LIMITED
Company Information for

DUFF & PHELPS RISK SERVICES LIMITED

GEOFFREY MARTIN & CO, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
07028150
Private Limited Company
Liquidation

Company Overview

About Duff & Phelps Risk Services Ltd
DUFF & PHELPS RISK SERVICES LIMITED was founded on 2009-09-23 and has its registered office in Canary Wharf. The organisation's status is listed as "Liquidation". Duff & Phelps Risk Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUFF & PHELPS RISK SERVICES LIMITED
 
Legal Registered Office
GEOFFREY MARTIN & CO
1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in EC2Y
 
Previous Names
KINETIC PARTNERS RISK AND VALUATION SERVICES LIMITED04/01/2016
Filing Information
Company Number 07028150
Company ID Number 07028150
Date formed 2009-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 30/09/2016
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 17:18:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DUFF & PHELPS RISK SERVICES LIMITED
The accountancy firm based at this address is AEGIS CITYWALL ENTERPRISES LIMITED

Company Officers of DUFF & PHELPS RISK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EDWARD S FORMAN
Director 2015-11-25
PATRICK MICHAEL PUZZUOLI
Director 2015-11-25
CITCO MANAGEMENT (UK) LIMITED
Company Secretary 2015-05-25
ROBERT TALLENTIRE
Company Secretary 2013-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN WITOLD KOREK
Director 2009-09-23 2015-11-26
ANDREW SHRIMPTON
Director 2013-05-31 2015-11-26
LOUIS GONZALEZ
Company Secretary 2009-09-23 2013-12-11
RAYMOND ANTHONY O'NEILL
Director 2009-09-23 2013-05-31
DAVID GEORGE BUTLER
Director 2009-09-23 2013-03-31
CHRISTIAN SZYLAR
Director 2009-09-23 2010-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD S FORMAN AMERICAN APPRAISAL (UK) LIMITED Director 2015-12-07 CURRENT 1981-03-10 Active
EDWARD S FORMAN D&P INTERNATIONAL HOLDINGS (UK) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
EDWARD S FORMAN DUFF & PHELPS LTD. Director 2006-08-09 CURRENT 2005-09-20 Active
EDWARD S FORMAN DUFF & PHELPS LTD. Director 2006-08-09 CURRENT 2005-09-20 Active
PATRICK MICHAEL PUZZUOLI AMERICAN APPRAISAL (UK) LIMITED Director 2015-12-07 CURRENT 1981-03-10 Active
PATRICK MICHAEL PUZZUOLI D&P INTERNATIONAL HOLDINGS (UK) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
PATRICK MICHAEL PUZZUOLI DUFF & PHELPS LTD. Director 2013-09-11 CURRENT 2005-09-20 Active
PATRICK MICHAEL PUZZUOLI DUFF & PHELPS LTD. Director 2013-09-11 CURRENT 2005-09-20 Active
CITCO MANAGEMENT (UK) LIMITED WRITER INFORMATION UK PRIVATE LIMITED Company Secretary 2017-05-12 CURRENT 2017-05-02 Active
CITCO MANAGEMENT (UK) LIMITED NOBLE BRIT ONE LIMITED Company Secretary 2016-09-02 CURRENT 2016-07-29 Active
CITCO MANAGEMENT (UK) LIMITED CAPRI BRIT ONE LIMITED Company Secretary 2016-09-02 CURRENT 2016-07-29 Active
CITCO MANAGEMENT (UK) LIMITED NETSUITE UK LIMITED Company Secretary 2016-05-16 CURRENT 2008-12-01 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (GENERAL PARTNER) LIMITED Company Secretary 2016-02-16 CURRENT 2012-02-06 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (GENERAL PARTNER II) LIMITED Company Secretary 2016-02-16 CURRENT 2012-03-30 Active
CITCO MANAGEMENT (UK) LIMITED NUBOX SAAS HOLDINGS LTD Company Secretary 2016-02-08 CURRENT 2016-02-08 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (UK) LIMITED Company Secretary 2016-02-05 CURRENT 2012-02-06 Active
CITCO MANAGEMENT (UK) LIMITED CELFOCUS LTD Company Secretary 2015-12-08 CURRENT 2015-12-08 Active
CITCO MANAGEMENT (UK) LIMITED D&P INTERNATIONAL HOLDINGS (UK) LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON (UK) DDS LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
CITCO MANAGEMENT (UK) LIMITED AMERICAN APPRAISAL (UK) LIMITED Company Secretary 2015-11-11 CURRENT 1981-03-10 Active
CITCO MANAGEMENT (UK) LIMITED EVOTE UK LIMITED Company Secretary 2015-08-08 CURRENT 2015-08-08 Active
CITCO MANAGEMENT (UK) LIMITED BILLITON INVESTMENT 8 B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
CITCO MANAGEMENT (UK) LIMITED BILLITON SURINAME HOLDINGS B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
CITCO MANAGEMENT (UK) LIMITED BILLITON INVESTMENT 3 B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
CITCO MANAGEMENT (UK) LIMITED TRUEFORM TRADING LIMITED Company Secretary 2015-05-25 CURRENT 2005-02-21 Active
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CITCO MANAGEMENT (UK) LIMITED CITCO CUSTODY (UK) LIMITED Company Secretary 2015-04-01 CURRENT 2015-01-14 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON MARKETING UK LIMITED Company Secretary 2015-03-03 CURRENT 2013-03-01 Active
CITCO MANAGEMENT (UK) LIMITED BHP MINERALS EUROPE LIMITED Company Secretary 2015-03-03 CURRENT 1974-06-14 Active
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CITCO MANAGEMENT (UK) LIMITED BHP BILLITON INTERNATIONAL SERVICES LIMITED Company Secretary 2015-02-03 CURRENT 1996-06-14 Active
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CITCO MANAGEMENT (UK) LIMITED BHP BILLITON FINANCE PLC Company Secretary 2015-02-03 CURRENT 2008-08-28 Active
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CITCO MANAGEMENT (UK) LIMITED CTF DEVELOPMENT INTERNATIONAL LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
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CITCO MANAGEMENT (UK) LIMITED FOLIO TECHNOLOGIES LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Active
CITCO MANAGEMENT (UK) LIMITED GATEFOLD HAYES GP LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Active
CITCO MANAGEMENT (UK) LIMITED MGS TREASURY LIMITED Company Secretary 2014-03-31 CURRENT 2014-03-04 Active
CITCO MANAGEMENT (UK) LIMITED AIRLABS LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active
CITCO MANAGEMENT (UK) LIMITED BOX INTL HOLDINGS LTD Company Secretary 2014-03-21 CURRENT 2013-05-16 Active
CITCO MANAGEMENT (UK) LIMITED BOX INTL TECHNOLOGY LTD Company Secretary 2014-03-21 CURRENT 2013-05-16 Active
CITCO MANAGEMENT (UK) LIMITED BOX.COM (UK) LTD Company Secretary 2014-03-21 CURRENT 2012-06-08 Active
CITCO MANAGEMENT (UK) LIMITED INVENTIV HEALTH COMMERCIAL EUROPE LTD Company Secretary 2014-01-17 CURRENT 2014-01-17 Active
CITCO MANAGEMENT (UK) LIMITED TSYS INTERNATIONAL MANAGEMENT LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Active
CITCO MANAGEMENT (UK) LIMITED WHEELSTAR FINANCE LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Active
CITCO MANAGEMENT (UK) LIMITED DUFF & PHELPS LTD. Company Secretary 2013-11-28 CURRENT 2005-09-20 Active
CITCO MANAGEMENT (UK) LIMITED DUFF & PHELPS SECURITIES LTD. Company Secretary 2013-11-28 CURRENT 2006-12-14 Active
CITCO MANAGEMENT (UK) LIMITED BASELL UK LTD Company Secretary 2013-11-13 CURRENT 1998-01-28 Active
CITCO MANAGEMENT (UK) LIMITED BASELL POLYOLEFINS UK LIMITED Company Secretary 2013-11-13 CURRENT 1993-04-21 Active
CITCO MANAGEMENT (UK) LIMITED BASELL UK HOLDINGS LIMITED Company Secretary 2013-11-13 CURRENT 1995-05-05 Active
CITCO MANAGEMENT (UK) LIMITED FRIESLANDCAMPINA UK LIMITED Company Secretary 2013-10-22 CURRENT 2003-03-03 Active
CITCO MANAGEMENT (UK) LIMITED GREENSPRUCE GP LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC ELECTIONS UK LIMITED Company Secretary 2013-09-24 CURRENT 2013-09-24 Active
CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (MANCHESTER) LIMITED Company Secretary 2013-09-09 CURRENT 1997-02-04 Active
CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (UK) LIMITED Company Secretary 2013-09-06 CURRENT 2013-08-23 Active
CITCO MANAGEMENT (UK) LIMITED ALLNEX HOLDING UK LIMITED Company Secretary 2013-07-31 CURRENT 2012-12-19 Active
CITCO MANAGEMENT (UK) LIMITED ALLNEX UK LIMITED Company Secretary 2013-07-23 CURRENT 1982-05-25 Active
CITCO MANAGEMENT (UK) LIMITED PROPAY GLOBAL, LTD Company Secretary 2013-03-01 CURRENT 2011-04-27 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE HOTELS LIMITED Company Secretary 2013-02-26 CURRENT 2006-11-06 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE OPERATIONS LIMITED Company Secretary 2013-02-26 CURRENT 2005-01-24 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE OPERATIONS (TWO) LIMITED Company Secretary 2013-02-26 CURRENT 2006-08-09 Active
CITCO MANAGEMENT (UK) LIMITED HPI UK (TWO) LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
CITCO MANAGEMENT (UK) LIMITED TRONOX SANDS INVESTMENT FUNDING LIMITED Company Secretary 2012-12-01 CURRENT 2012-05-09 Active
CITCO MANAGEMENT (UK) LIMITED TRONOX UK FINANCE LIMITED Company Secretary 2012-12-01 CURRENT 2012-05-09 Active
CITCO MANAGEMENT (UK) LIMITED MAXLINEAR (UNITED KINGDOM) LIMITED Company Secretary 2012-11-06 CURRENT 2006-06-06 Active
CITCO MANAGEMENT (UK) LIMITED WESSEX WINCHESTER GP LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
CITCO MANAGEMENT (UK) LIMITED PORT OF ANTWERP INTERNATIONAL UK LIMITED Company Secretary 2012-05-21 CURRENT 2012-05-21 Active
CITCO MANAGEMENT (UK) LIMITED CITCO (UK) LIMITED Company Secretary 2012-01-10 CURRENT 2012-01-10 Active
CITCO MANAGEMENT (UK) LIMITED BUMPER 5 (UK) FINANCE HOLDINGS LIMITED Company Secretary 2011-11-17 CURRENT 2011-08-26 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED BUMPER 5 (UK) FINANCE PLC Company Secretary 2011-11-17 CURRENT 2011-09-20 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED Company Secretary 2011-10-12 CURRENT 2006-03-31 Active
CITCO MANAGEMENT (UK) LIMITED TSYS CARD TECH LIMITED Company Secretary 2011-10-12 CURRENT 2006-06-12 Active
CITCO MANAGEMENT (UK) LIMITED TSYS MANAGED SERVICES EMEA LIMITED Company Secretary 2011-10-12 CURRENT 2006-09-26 Active
CITCO MANAGEMENT (UK) LIMITED CITCO REIF SERVICES UK LIMITED Company Secretary 2011-08-11 CURRENT 1998-04-23 Active
CITCO MANAGEMENT (UK) LIMITED NOKIA TECHNOLOGIES (UK) LIMITED Company Secretary 2011-04-12 CURRENT 1992-09-15 Active
CITCO MANAGEMENT (UK) LIMITED SYMBIAN LIMITED Company Secretary 2011-04-12 CURRENT 1984-03-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED SYMBIAN SOFTWARE LIMITED Company Secretary 2011-04-12 CURRENT 2001-03-29 Liquidation
CITCO MANAGEMENT (UK) LIMITED CELGENE EUROPE LIMITED Company Secretary 2011-02-03 CURRENT 2002-02-13 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE UK DISTRIBUTION LIMITED Company Secretary 2011-02-03 CURRENT 2005-05-06 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE LIMITED Company Secretary 2011-02-03 CURRENT 2005-06-02 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC UK LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Active
CITCO MANAGEMENT (UK) LIMITED JARDINE (1999) LIMITED Company Secretary 2009-10-30 CURRENT 1999-09-21 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Liquidation
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Liquidation
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Liquidation
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Liquidation
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Liquidation
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Liquidation
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE HOLDINGS LIMITED Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE PLC Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED LOMAR HOLDING U.K. LTD Company Secretary 2007-04-25 CURRENT 2006-07-26 Liquidation
CITCO MANAGEMENT (UK) LIMITED LOMAR HOTEL COMPANY LTD Company Secretary 2007-04-25 CURRENT 1989-07-04 Active
CITCO MANAGEMENT (UK) LIMITED CERSANIT UK LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Active
CITCO MANAGEMENT (UK) LIMITED EMECO (UK) LIMITED Company Secretary 2006-11-13 CURRENT 2005-01-07 Active
CITCO MANAGEMENT (UK) LIMITED HPI UK HOLDING LTD. Company Secretary 2006-10-01 CURRENT 2005-10-20 Active
CITCO MANAGEMENT (UK) LIMITED SCHWEPPES INTERNATIONAL LIMITED Company Secretary 2006-03-06 CURRENT 1923-08-17 Active
CITCO MANAGEMENT (UK) LIMITED CLARENDON BEVERAGES LIMITED Company Secretary 2006-03-06 CURRENT 1917-12-07 Liquidation
CITCO MANAGEMENT (UK) LIMITED CITCO FINANCIAL PRODUCTS (LONDON) LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
CITCO MANAGEMENT (UK) LIMITED ROCKHARD INVESTMENTS LIMITED Company Secretary 2004-05-21 CURRENT 2003-02-04 Active
CITCO MANAGEMENT (UK) LIMITED ENTERGY EUROPE OPERATIONS LIMITED Company Secretary 2004-01-30 CURRENT 1998-08-05 Liquidation
CITCO MANAGEMENT (UK) LIMITED VINEBRIDGE LIMITED Company Secretary 2003-05-20 CURRENT 2000-08-01 Dissolved 2015-10-27
CITCO MANAGEMENT (UK) LIMITED MARLE (UK) LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-01 Active
CITCO MANAGEMENT (UK) LIMITED MARLE NOMINEES LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-06 Active
CITCO MANAGEMENT (UK) LIMITED CITCO LONDON LIMITED Company Secretary 2003-05-20 CURRENT 1999-07-29 Active
CITCO MANAGEMENT (UK) LIMITED FORTYSEVEN PARK STREET LIMITED Company Secretary 2003-05-19 CURRENT 1980-10-17 Active
CITCO MANAGEMENT (UK) LIMITED CITCO FUND SERVICES (LONDON) LIMITED Company Secretary 2002-12-18 CURRENT 2002-12-18 Active
CITCO MANAGEMENT (UK) LIMITED CODOMO LIMITED Company Secretary 2002-12-18 CURRENT 2002-11-18 Active
CITCO MANAGEMENT (UK) LIMITED MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-02-28 Active
CITCO MANAGEMENT (UK) LIMITED CHESHUNT HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-11-07 Active
CITCO MANAGEMENT (UK) LIMITED MGRC MANAGEMENT LIMITED Company Secretary 2001-03-19 CURRENT 2000-10-17 Active
CITCO MANAGEMENT (UK) LIMITED MVCI EUROPE LIMITED Company Secretary 2001-03-19 CURRENT 1987-10-23 Active
CITCO MANAGEMENT (UK) LIMITED HPI PENSION TRUSTEES LIMITED Company Secretary 2001-03-12 CURRENT 1980-08-04 Active
CITCO MANAGEMENT (UK) LIMITED HOTEL PROPERTY INVESTORS U.K. LIMITED Company Secretary 2001-03-05 CURRENT 1980-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-214.70DECLARATION OF SOLVENCY
2016-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2016 FROM C/O C/O CITCO LONDON LIMITED 7 ALBEMARLE STREET LONDON W1S 4HQ
2016-11-28RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 23/09/2016
2016-10-24RP04AP01SECOND FILING OF AP01 FOR PATRICK MICHAEL PUZZUOLI
2016-10-24ANNOTATIONClarification
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-01-10AA31/03/15 TOTAL EXEMPTION FULL
2016-01-04RES15CHANGE OF NAME 04/01/2016
2016-01-04CERTNMCOMPANY NAME CHANGED KINETIC PARTNERS RISK AND VALUATION SERVICES LIMITED CERTIFICATE ISSUED ON 04/01/16
2015-12-11AP01DIRECTOR APPOINTED MR EDWARD FORMAN
2015-12-11AP01DIRECTOR APPOINTED MR PATRICK MICHAEL PUZZUOLI
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHRIMPTON
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN KOREK
2015-12-11AP01DIRECTOR APPOINTED MR PATRICK MICHAEL PUZZUOLI
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-12AR0123/09/15 FULL LIST
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WITOLD KOREK / 02/10/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHRIMPTON / 20/09/2015
2015-08-06AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-06-11AP04CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM ONE LONDON WALL LEVEL 10 LONDON EC2Y 5HB
2015-01-06AA31/03/14 TOTAL EXEMPTION FULL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-30AR0123/09/14 FULL LIST
2014-01-07AA31/03/13 TOTAL EXEMPTION FULL
2013-12-17AP03SECRETARY APPOINTED MR ROBERT TALLENTIRE
2013-12-17TM02APPOINTMENT TERMINATED, SECRETARY LOUIS GONZALEZ
2013-10-11AR0123/09/13 FULL LIST
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WITOLD KOREK / 01/05/2013
2013-08-10DISS40DISS40 (DISS40(SOAD))
2013-08-07AA31/03/12 TOTAL EXEMPTION FULL
2013-06-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-06-10AP01DIRECTOR APPOINTED ANDREW SHRIMPTON
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'NEILL
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WITOLD KOREK / 01/05/2013
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER
2013-04-23GAZ1FIRST GAZETTE
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WITOLD KOREK / 01/01/2013
2012-10-02AR0123/09/12 FULL LIST
2011-10-10AR0123/09/11 FULL LIST
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY O'NEILL / 04/10/2011
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WITOLD KOREK / 04/10/2011
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BUTLER / 04/10/2011
2011-06-13AA01CURREXT FROM 30/09/2011 TO 31/03/2012
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-01AR0124/09/10 FULL LIST
2010-10-22AR0123/09/10 FULL LIST
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SZYLAR
2009-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DUFF & PHELPS RISK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-12-09
Appointment of Liquidators2016-12-09
Resolutions for Winding-up2016-12-09
Proposal to Strike Off2013-04-23
Fines / Sanctions
No fines or sanctions have been issued against DUFF & PHELPS RISK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUFF & PHELPS RISK SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of DUFF & PHELPS RISK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUFF & PHELPS RISK SERVICES LIMITED
Trademarks
We have not found any records of DUFF & PHELPS RISK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUFF & PHELPS RISK SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DUFF & PHELPS RISK SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where DUFF & PHELPS RISK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDUFF & PHELPS RISK SERVICES LIMITEDEvent Date2016-11-30
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 19 January 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Peter Hart will be paid in full. Office Holder Details: Peter Hart (IP number 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD and James Sleight (IP number 9648 ) of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT . Date of Appointment: 30 November 2016 . Further information about this case is available from Grant Kirkwood at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Peter Hart and James Sleight , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDUFF & PHELPS RISK SERVICES LIMITEDEvent Date2016-11-30
Peter Hart of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD and James Sleight of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT : Further information about this case is available from Grant Kirkwood at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDUFF & PHELPS RISK SERVICES LIMITEDEvent Date2016-11-30
At a General Meeting of the Members of the above-named Company, duly convened, and held on 30 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily" "That Peter Hart of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and James Sleight of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds, West Yorkshire, LS12 6LT be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up." Office Holder Details: Peter Hart (IP number 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD and James Sleight (IP number 9648 ) of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT . Date of Appointment: 30 November 2016 . Further information about this case is available from Grant Kirkwood at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Patrick Puzzuoli , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyKINETIC PARTNERS RISK AND VALUATION SERVICES LIMITEDEvent Date2013-04-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUFF & PHELPS RISK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUFF & PHELPS RISK SERVICES LIMITED any grants or awards.
Ownership
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