Allrisk Limited

Company Registration Number: 07028670

Company registered in England and Wales

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Allrisk Limited is a Private Company Limited by Shares first registered on 24 September 2009. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

60-62 OLD LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QZ

There are 272 companies currently registered at this postcode, including this one.

All companies at KT2 6QZ

Registration Data

Company Number

07028670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

3 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

3 November 2016

Accounts Next Due

3 August 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £217,919£112,830£122,101£101,663£101,284£114,208£78,548
of which Cash £53,001£34,664£55,048£951£45,135£48,732£34,617
Total Assets £217,919£112,830£122,101£101,663£101,284£114,208£78,548
Current Liabilities £34,824£46,700£35,311£34,106£70,156£36,719£25,303
Net Current Assets £183,095£66,130£86,790£67,557£31,128£77,489£53,245
Total Net Worth £183,095£66,130£87,069£67,557£31,128£77,935£53,245

Previous Names

No previous names

Company Officers

  • BYRNE, Clare Frances

    Secretary

    Appointed on 12 April 2013

     

    BFCA
    Fifth Floor
    11 Leadenhall Street
    London
    EC3V 1LP
    England

  • BYRNE, Clare

    Director

    Appointed on 15 January 2011

     

    Nationality: Irish

    Occupation: Retail Consulting

    Month of birth: December 1974

    Fifth Floor
    11 Leadenhall Street
    London
    EC3V 1LP
    England

  • O'DONOGHUE, Aran

    Director

    Appointed on 24 September 2009

     

    Nationality: Irish

    Occupation: Business Analyst

    Month of birth: June 1969

    BFCA
    Fifth Floor
    11 Leadenhall Street
    London
    EC3V 1LP
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 April 2017 Total exemption small company accounts made up to 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Accounts. Type: AA. Barcode: X64AYP0A. Transaction: MzE3MzU1OTE2MGFkaXF6a2N4.

  2. 11 April 2017 Previous accounting period extended from 30 September 2016 to 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Accounts. Type: AA01. Barcode: X645O3PD. Transaction: MzE3MzM1MTg4MGFkaXF6a2N4.

  3. 28 November 2016 Registered office address changed from C/O Bfca Fifth Floor 11 Leadenhall Street London EC3V 1LP England to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Address. Type: AD01. Barcode: A5JMSY6I. Transaction: MzE2Mjc5MDk2MGFkaXF6a2N4.

  4. 22 November 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5JMSY55. Transaction: MzE2MjQ1NzA3NGFkaXF6a2N4.

  5. 22 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5JMSY4X. Transaction: MzE2MjQ1Njk5OGFkaXF6a2N4.

  6. 22 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVKTEZWM05hZGlxemtjeA.

  7. 18 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPPKW. Transaction: MzE1OTc5NDYxMmFkaXF6a2N4.

  8. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7OHK0. Transaction: MzE1MjAxNjI1NGFkaXF6a2N4.

  9. 7 April 2016 Director's details changed for Mr Aran O'donoghue on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54DZUL4. Transaction: MzE0NTg3Nzk1MWFkaXF6a2N4.

  10. 7 April 2016 Director's details changed for Mrs Clare Byrne on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54DZTXT. Transaction: MzE0NTg3NzcyNWFkaXF6a2N4.

  11. 7 April 2016 Secretary's details changed for Mrs Clare Frances Byrne on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH03. Barcode: X54DZTGI. Transaction: MzE0NTg3NzYwNmFkaXF6a2N4.

  12. 8 March 2016 Director's details changed for Mr Aran O'donoghue on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X529PCBS. Transaction: MzE0MzQ5OTc2MmFkaXF6a2N4.

  13. 8 March 2016 Secretary's details changed for Mrs Clare Frances Byrne on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH03. Barcode: X529PBD5. Transaction: MzE0MzQ5OTUyMmFkaXF6a2N4.

  14. 8 March 2016 Director's details changed for Mrs Clare Byrne on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X529PBWY. Transaction: MzE0MzQ5OTY2NGFkaXF6a2N4.

  15. 7 March 2016 Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to C/O Bfca Fifth Floor 11 Leadenhall Street London EC3V 1LP on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529PA6R. Transaction: MzE0MzQ5OTE3MmFkaXF6a2N4.

  16. 22 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4IJZDYW. Transaction: MzEzMzU3MTk0MGFkaXF6a2N4.

  17. 22 October 2015 Director's details changed for Mr Aran O'donoghue on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH01. Barcode: X4IJZDYO. Transaction: MzEzMzU3MTgwM2FkaXF6a2N4.

  18. 22 October 2015 Director's details changed for Mrs Clare Byrne on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH01. Barcode: X4IJZDWO. Transaction: MzEzMzU3MTgwMGFkaXF6a2N4.

  19. 22 October 2015 Secretary's details changed for Mrs Clare Frances Byrne on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH03. Barcode: X4IJZDWG. Transaction: MzEzMzU3MTc5OGFkaXF6a2N4.

  20. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VELRC. Transaction: MzEyNTQ2MjY3N2FkaXF6a2N4.

  21. 1 April 2015 Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DK020. Transaction: MzEyMDQ0NTE3NGFkaXF6a2N4.

  22. 16 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILNL1L. Transaction: MzEwOTU2MDUyNGFkaXF6a2N4.

  23. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG3UHE. Transaction: MzEwMjI1NzI5NGFkaXF6a2N4.

  24. 31 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2K68M8J. Transaction: MzA4Nzk1NjYyMGFkaXF6a2N4.

  25. 31 October 2013 Secretary's details changed for Mrs Clare Frances Byrne on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH03. Barcode: X2K68M83. Transaction: MzA4Nzk1NjYwOGFkaXF6a2N4.

  26. 31 October 2013 Director's details changed for Mr Aran O'donoghue on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2K68M8B. Transaction: MzA4Nzk1NjYwOWFkaXF6a2N4.

  27. 13 August 2013 Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EN28CY. Transaction: MzA4MzIwODMyNmFkaXF6a2N4.

  28. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBZCBV. Transaction: MzA4MDUyMzM0NmFkaXF6a2N4.

  29. 24 April 2013 Appointment of Mrs Clare Frances Byrne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26YB128. Transaction: MzA3Njg5MTIwMmFkaXF6a2N4.

  30. 16 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOMMSG. Transaction: MzA2NTg5NTQ5MWFkaXF6a2N4.

  31. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C115OO. Transaction: MzA1OTk3MDk1MmFkaXF6a2N4.

  32. 24 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X3WKGYKE. Transaction: MzA0NTg3OTcwNWFkaXF6a2N4.

  33. 21 October 2011 Director's details changed for Mr Aran O'donoghue on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: X3WIUYKQ. Transaction: MzA0NTg3OTYzNWFkaXF6a2N4.

  34. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X06OBV96. Transaction: MzAzOTM4NTg4N2FkaXF6a2N4.

  35. 31 January 2011 Appointment of Mrs Clare Byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMVA1R9P. Transaction: MzAzMTQwNjQzOWFkaXF6a2N4.

  36. 22 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XQCIAOGV. Transaction: MzAyNTcwOTc3NGFkaXF6a2N4.

  37. 3 November 2009 Registered office address changed from 32 Eton Hall Eton College Road London NW32DP United Kingdom on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVDD3ENM. Transaction: MzAwMTk5MDMyMmFkaXF6a2N4.

  38. 24 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEOMGDIW. Transaction: MjA0MjAyNzQ1M2FkaXF6a2N4.

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54.81.195.240 Fri, 24 Nov 2017 11:36:13 +0000