Liquidation
Company Information for DUFF & PHELPS RISK SERVICES LIMITED
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
|
Company Registration Number
07028150
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DUFF & PHELPS RISK SERVICES LIMITED | ||
Legal Registered Office | ||
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 07028150 | |
---|---|---|
Company ID Number | 07028150 | |
Date formed | 2009-09-23 | |
Country | ||
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: | 2019-12-17 03:45:06 |
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Officer | Role | Date Appointed |
---|---|---|
CITCO MANAGEMENT (UK) LIMITED |
||
ROBERT TALLENTIRE |
||
EDWARD S FORMAN |
||
PATRICK MICHAEL PUZZUOLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN WITOLD KOREK |
Director | ||
ANDREW SHRIMPTON |
Director | ||
LOUIS GONZALEZ |
Company Secretary | ||
RAYMOND ANTHONY O'NEILL |
Director | ||
DAVID GEORGE BUTLER |
Director | ||
CHRISTIAN SZYLAR |
Director |
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RAMCORE OPERATIONS (TWO) LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2006-08-09 | Active | |
RAMCORE HOLDINGS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
TRONOX SANDS INVESTMENT FUNDING LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
TRONOX UK FINANCE LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
MAXLINEAR (UNITED KINGDOM) LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2006-06-06 | Active | |
PORT OF ANTWERP INTERNATIONAL UK LIMITED | Company Secretary | 2012-05-21 | CURRENT | 2012-05-21 | Liquidation | |
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BUMPER 5 (UK) FINANCE PLC | Company Secretary | 2011-11-17 | CURRENT | 2011-09-20 | Dissolved 2016-10-05 | |
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EAGLE CROYDON CENTRE W LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2005-03-11 | Dissolved 2016-09-23 | |
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BUMPER 3 FINANCE HOLDINGS LIMITED | Company Secretary | 2008-10-02 | CURRENT | 2008-10-02 | Liquidation | |
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LOMAR HOTEL COMPANY LTD | Company Secretary | 2007-04-25 | CURRENT | 1989-07-04 | Active | |
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EMECO (UK) LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2005-01-07 | Active | |
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CLARENDON BEVERAGES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1917-12-07 | Liquidation | |
CITCO FINANCIAL PRODUCTS (LONDON) LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
ROCKHARD INVESTMENTS LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2003-02-04 | Liquidation | |
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VINEBRIDGE LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2000-08-01 | Dissolved 2015-10-27 | |
MARLE NOMINEES LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
MARLE (UK) LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
CITCO LONDON LIMITED | Company Secretary | 2003-05-20 | CURRENT | 1999-07-29 | Active | |
FORTYSEVEN PARK STREET LIMITED | Company Secretary | 2003-05-19 | CURRENT | 1980-10-17 | Active | |
CITCO FUND SERVICES (LONDON) LIMITED | Company Secretary | 2002-12-18 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
CODOMO LIMITED | Company Secretary | 2002-12-18 | CURRENT | 2002-11-18 | Active | |
CHESHUNT HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2001-11-13 | CURRENT | 2001-11-07 | Liquidation | |
MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2001-11-13 | CURRENT | 2001-02-28 | Active | |
MGRC MANAGEMENT LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2000-10-17 | Active | |
MVCI EUROPE LIMITED | Company Secretary | 2001-03-19 | CURRENT | 1987-10-23 | Active | |
HPI PENSION TRUSTEES LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1980-08-04 | Active | |
HOTEL PROPERTY INVESTORS U.K. LIMITED | Company Secretary | 2001-03-05 | CURRENT | 1980-10-09 | Active | |
AMERICAN APPRAISAL (UK) LIMITED | Director | 2015-12-07 | CURRENT | 1981-03-10 | Liquidation | |
KROLL INTERNATIONAL (UK) LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
TRUEFORM TRADING LIMITED | Director | 2015-01-06 | CURRENT | 2005-02-21 | Liquidation | |
KROLL ADVISORY LTD. | Director | 2006-08-09 | CURRENT | 2005-09-20 | Active | |
AMERICAN APPRAISAL (UK) LIMITED | Director | 2015-12-07 | CURRENT | 1981-03-10 | Liquidation | |
KROLL INTERNATIONAL (UK) LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
KROLL ADVISORY LTD. | Director | 2013-09-11 | CURRENT | 2005-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/19 FROM Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-29 | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/16 FROM C/O C/O Citco London Limited 7 Albemarle Street London W1S 4HQ | |
RP04CS01 | Second filing of Confirmation Statement dated 23/09/2016 | |
RP04AP01 | Second filing of director appointment of Patrick Michael Puzzuoli | |
ANNOTATION | Clarification | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 04/01/2016 | |
CERTNM | Company name changed kinetic partners risk and valuation services LIMITED\certificate issued on 04/01/16 | |
AP01 | DIRECTOR APPOINTED MR EDWARD FORMAN | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL PUZZUOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHRIMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KOREK | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL PUZZUOLI | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WITOLD KOREK / 02/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHRIMPTON / 20/09/2015 | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AP04 | Appointment of Citco Management (Uk) Limited as company secretary on 2015-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM One London Wall Level 10 London EC2Y 5HB | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR ROBERT TALLENTIRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUIS GONZALEZ | |
AR01 | 23/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WITOLD KOREK / 01/05/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AP01 | DIRECTOR APPOINTED ANDREW SHRIMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'NEILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WITOLD KOREK / 01/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WITOLD KOREK / 01/01/2013 | |
AR01 | 23/09/12 FULL LIST | |
AR01 | 23/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY O'NEILL / 04/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WITOLD KOREK / 04/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BUTLER / 04/10/2011 | |
AA01 | CURREXT FROM 30/09/2011 TO 31/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 24/09/10 FULL LIST | |
AR01 | 23/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SZYLAR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-12-09 |
Appointment of Liquidators | 2016-12-09 |
Resolutions for Winding-up | 2016-12-09 |
Proposal to Strike Off | 2013-04-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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
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:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | DUFF & PHELPS RISK SERVICES LIMITED | Event Date | 2016-11-30 |
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 Type | Appointment of Liquidators | |
Defending party | DUFF & PHELPS RISK SERVICES LIMITED | Event Date | 2016-11-30 |
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 Type | Resolutions for Winding-up | |
Defending party | DUFF & PHELPS RISK SERVICES LIMITED | Event Date | 2016-11-30 |
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 Type | Proposal to Strike Off | |
Defending party | KINETIC PARTNERS RISK AND VALUATION SERVICES LIMITED | Event Date | 2013-04-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |