G Risk Agency Limited

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General information

Name:

G Risk Agency Ltd

Office Address:

Suite 3 4th Floor 1 Duchess Street W1W 6AN London

Number: 03644195

Incorporation date: 1998-10-05

Dissolution date: 2020-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm called G Risk Agency was founded on 1998/10/05 as a private limited company. This firm head office was registered in London on Suite 3 4th Floor, 1 Duchess Street. This place zip code is W1W 6AN. The company registration number for G Risk Agency Limited was 03644195. G Risk Agency Limited had been in business for twenty two years up until 2020/09/22. eighteen years ago the company switched its business name from Pasa to G Risk Agency Limited.

This specific limited company was administered by 1 director: Andrew L. who was supervising it for 3 years.

The companies that controlled this firm were: Fiduciaria Incamm owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in 6830Chiasso and was registered as a PSC under the registration number Ch-524.3.002.258-9.

  • Previous company's names
  • G Risk Agency Limited 2006-06-29
  • Pasa Limited 1998-10-05

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 28 April 2017

Latest update: 7 December 2022

Saville Company Secretaries Limited

Role: Corporate Secretary

Appointed: 01 October 2010

Address: Saville Place Clifton, Bristol, BS8 4EJ, United Kingdom

Latest update: 7 December 2022

People with significant control

Fiduciaria Incamm
Legal authority Swiss Law
Legal form Societe Anonyme
Country registered Switzerland
Place registered Swiss Registrar Of Companies
Registration number Ch-524.3.002.258-9
Notified on 12 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rez Anstalt
Address: 49 Austrasse, Postafach 1160, Fl9490, Vaduz, Liechtenstein
Legal authority Leichtenstein
Legal form Private Law Establishment
Country registered Liechtenstein
Place registered Liechtenstein Commercial Registry
Registration number Fl-0001.080.446-6
Notified on 6 April 2016
Ceased on 12 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 16 November 2020
Confirmation statement last made up date 05 October 2019
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2018 (AA)
filed on: 1st, May 2019
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

17 Hanover Square

Post code:

W1S 1HU

City / Town:

London

HQ address,
2013

Address:

17 Hanover Square

Post code:

W1S 1HU

City / Town:

London

HQ address,
2014

Address:

17 Hanover Square

Post code:

W1S 1HU

City / Town:

London

HQ address,
2015

Address:

17 Hanover Square

Post code:

W1S 1HU

City / Town:

London

Accountant/Auditor,
2013

Name:

Pkb Underwood Lamb Associates Ltd

Address:

International Accountants Saville Court 10 Saville Place

Post code:

BS8 4EJ

City / Town:

Clifton

Accountant/Auditor,
2015 - 2014

Name:

Pkb International Limited

Address:

Saville Court 10 Saville Place Clifton

Post code:

BS8 4EJ

City / Town:

Bristol

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