3e Risk Management Limited

Company Registration Number: 07987291

Company registered in England and Wales

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3e Risk Management Limited is a Private Company Limited by Shares first registered on 12 March 2012. Its current registered address is in Canterbury, Kent.

Registered Address

C/O AUGUSTA KENT LIMITED
32-33 WATLING STREET
CANTERBURY
KENT
CT1 2AN

There are 39 companies currently registered at this postcode, including this one.

All companies at CT1 2AN

Registration Data

Company Number

07987291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

12 March 2014

Returns Next Due

9 April 2015

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £151,813
of which Cash £98,023
Total Assets £151,813
Current Liabilities £169,414
Net Current Assets £-17,601
Total Net Worth £7,609

Previous Names

  • FERN RISK MANAGEMENT LIMITED, active until 12 June 2012

Company Officers

  • DILKS, Christine

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    32-33
    Watling Street
    Canterbury
    Kent
    CT1 2AN

  • DILKS, Daniel

    Director

    Appointed on 1 May 2012

     

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: April 1976

    32-33
    Watling Street
    Canterbury
    Kent
    CT1 2AN

  • BURFORD, Adrian John Lumley

    Director

    Appointed on 12 March 2012

    Resigned on 23 March 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1962

    2a
    Ledbury Mews North
    London
    W11 2AF
    United Kingdom

  • MORGON, James William

    Director

    Appointed on 22 April 2013

    Resigned on 25 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    67
    Westow Street
    Upper Norwood
    London
    SE19 3RW
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NTU2MzM1N2FkaXF6a2N4.

  2. 30 September 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5G1VKAO. Transaction: MzE1ODY3NjM0MmFkaXF6a2N4.

  3. 25 September 2015 Liquidators statement of receipts and payments to 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4GKV8UR. Transaction: MzEzMTc3NTY0NGFkaXF6a2N4.

  4. 1 August 2014 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 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: R3CV8YPV. Transaction: MzEwNDg0NDY2OGFkaXF6a2N4.

  5. 31 July 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: Q3CS4MS3. Transaction: MzEwNDc4NDYwMGFkaXF6a2N4.

  6. 31 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3CUD9Q1. Transaction: MzEwNDc4NDQ1MWFkaXF6a2N4.

  7. 31 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNDVU1KWTNhZGlxemtjeA.

  8. 27 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34J91LE. Transaction: MzA5NzEyMTQzMGFkaXF6a2N4.

  9. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N24UMW. Transaction: MzA5MDU5OTEwNmFkaXF6a2N4.

  10. 12 December 2013 Statement of capital following an allotment of shares on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Capital. Type: SH01. Barcode: X2N22PE8. Transaction: MzA5MDU3MzI1OWFkaXF6a2N4.

  11. 10 December 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X2MWT7MH. Transaction: MzA5MDQwMzA1M2FkaXF6a2N4.

  12. 25 November 2013 Termination of appointment of James Morgon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWDDRU. Transaction: MzA4OTM5MDkwNWFkaXF6a2N4.

  13. 24 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzY0NDE1NWFkaXF6a2N4.

  14. 21 August 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X2F7O4SW. Transaction: MzA4MzYyODkwN2FkaXF6a2N4.

  15. 9 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDgwMDUzMmFkaXF6a2N4.

  16. 26 April 2013 Appointment of Mr. James William Morgon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273HJAB. Transaction: MzA3NzAxNDc2N2FkaXF6a2N4.

  17. 10 April 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25J6IA9. Transaction: MzA3NTk5MTEzOGFkaXF6a2N4.

  18. 9 April 2013 Registered office address changed from 2a Ledbury Mews North London W11 2AF England on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25XYNIO. Transaction: MzA3NTk1NDg4NGFkaXF6a2N4.

  19. 9 April 2013 Termination of appointment of Adrian Burford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XYMKJ. Transaction: MzA3NTk1NDYxOWFkaXF6a2N4.

  20. 12 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1AXMQMZ. Transaction: MzA1ODk4Njg1NWFkaXF6a2N4.

  21. 12 June 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1AXMQMR. Transaction: MzA1ODk4NjUxM2FkaXF6a2N4.

  22. 14 May 2012 Appointment of Christine Dilks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18VJVM0. Transaction: MzA1NzM5NzIwN2FkaXF6a2N4.

  23. 14 May 2012 Appointment of Dan Dilks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18VJVK0. Transaction: MzA1NzM5NzE5OGFkaXF6a2N4.

  24. 12 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14KOXHU. Transaction: MzA1Mzk3NDk2OWFkaXF6a2N4.

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