Lri Special Risks Limited
Company Profile
dissolved
UnknownLri Special Risks Limited
05139488•Private Limited With Share Capital
71 Fenchurch Street, London, EC3M4BS
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Incorporated
27/05/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Lri Special Risks Limited (05139488) is a private limited with share capital incorporated on 27/05/2004 (21 years old) and registered in london, EC3M4BS. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 27/05/2004
EC3M4BS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-07-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Legacy
Category:Capital
Date:27-06-2017
Legacy
Category:Insolvency
Date:27-06-2017
Resolution
Category:Resolution
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Resolution
Category:Resolution
Date:04-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Auditors Resignation Company
Category:Auditors
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-11-2012
Termination Secretary Company With Name
Category:Officers
Date:06-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2011
Capital Allotment Shares
Category:Capital
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Capital Allotment Shares
Category:Capital
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Capital Allotment Shares
Category:Capital
Date:16-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2009
Legacy
Category:Mortgage
Date:10-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Capital Alter Shares Subdivision
Category:Capital
Date:30-10-2009
Resolution
Category:Resolution
Date:30-10-2009
Statement Of Affairs
Category:Miscellaneous
Date:10-10-2009
Capital Allotment Shares
Category:Capital
Date:10-10-2009
Legacy
Category:Capital
Date:21-09-2009
Legacy
Category:Capital
Date:21-09-2009
Memorandum Articles
Category:Incorporation
Date:21-09-2009
Resolution
Category:Resolution
Date:21-09-2009
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Capital
Date:11-10-2006
Legacy
Category:Annual Return
Date:14-06-2006
Legacy
Category:Accounts
Date:14-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:28-06-2005
Legacy
Category:Address
Date:28-06-2005
Legacy
Category:Address
Date:09-09-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Capital
Date:14-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2004
Legacy
Category:Officers
Date:27-05-2004
Incorporation Company
Category:Incorporation
Date:27-05-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2017
Filing Date29/09/2016
Latest Accounts31/12/2015
Trading Addresses
71 Fenchurch Street, London, EC3M4BSRegistered
Related Companies
5
Contact
71 Fenchurch Street, London, EC3M4BS