A1 RISK CAPITAL LIMITED
BIZSPACE STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK, WHITELEY, FAREHAM PO15 7FP- Liquidation
- Private Limited Company
- Company No. 08238339
- Last Updated: 01 Mar 2024
Company Profile
A1 RISK CAPITAL LIMITED was incorporated on Wednesday, October 3, 2012 as a Private Limited Company with registered address in FAREHAM. A1 RISK CAPITAL LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 4 months and 20 days.
| Name | A1 RISK CAPITAL LIMITED |
|---|---|
| Company number | 08238339 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BIZSPACE STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7FP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sonal Dipin Kanani Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dipin Kanani Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2020, (-1576 days left) |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against A1 RISK CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A1 RISK CAPITAL LIMITED | 03 Oct 2012 |