DUFF & PHELPS RISK SERVICES LIMITED
CANARY WHARF KINETIC PARTNERS RISK AND VALUATION SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4HD
Company number 07028150
Status Liquidation
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address GEOFFREY MARTIN & CO, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, ENGLAND, E14 4HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-30 . The most likely internet sites of DUFF & PHELPS RISK SERVICES LIMITED are www.duffphelpsriskservices.co.uk, and www.duff-phelps-risk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Duff Phelps Risk Services Limited is a Private Limited Company. The company registration number is 07028150. Duff Phelps Risk Services Limited has been working since 23 September 2009. The present status of the company is Liquidation. The registered address of Duff Phelps Risk Services Limited is Geoffrey Martin Co 1 Westferry Circus Canary Wharf London England E14 4hd. . TALLENTIRE, Robert is a Secretary of the company. CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. FORMAN, Edward S is a Director of the company. PUZZUOLI, Patrick Michael is a Director of the company. Secretary GONZALEZ, Louis has been resigned. Director BUTLER, David George has been resigned. Director KOREK, Julian Witold has been resigned. Director O'NEILL, Raymond Anthony has been resigned. Director SHRIMPTON, Andrew has been resigned. Director SZYLAR, Christian, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TALLENTIRE, Robert
Appointed Date: 11 December 2013
Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 25 May 2015
Director
FORMAN, Edward S
Appointed Date: 25 November 2015
57 years old
Director
PUZZUOLI, Patrick Michael
Appointed Date: 25 November 2015
55 years old

Resigned Directors

Secretary
GONZALEZ, Louis
Resigned: 11 December 2013
Appointed Date: 23 September 2009
Director
BUTLER, David George
Resigned: 31 March 2013
Appointed Date: 23 September 2009
67 years old
Director
KOREK, Julian Witold
Resigned: 26 November 2015
Appointed Date: 23 September 2009
73 years old
Director
O'NEILL, Raymond Anthony
Resigned: 31 May 2013
Appointed Date: 23 September 2009
63 years old
Director
SHRIMPTON, Andrew
Resigned: 26 November 2015
Appointed Date: 31 May 2013
62 years old
Director
SZYLAR, Christian, Dr
Resigned: 23 July 2010
Appointed Date: 23 September 2009
56 years old

Persons With Significant Control

Duff & Phelps Ltd.
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

DUFF & PHELPS RISK SERVICES LIMITED Events

21 Dec 2016
Declaration of solvency
21 Dec 2016
Appointment of a voluntary liquidator
21 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-30
05 Dec 2016
Registered office address changed from C/O C/O Citco London Limited 7 Albemarle Street London W1S 4HQ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 5 December 2016
28 Nov 2016
Second filing of Confirmation Statement dated 23/09/2016
...
... and 37 more events
09 Jun 2011
Accounts for a dormant company made up to 30 September 2010
01 Nov 2010
Annual return made up to 24 September 2010 with full list of shareholders
22 Oct 2010
Annual return made up to 23 September 2010 with full list of shareholders
02 Aug 2010
Termination of appointment of Christian Szylar as a director
23 Sep 2009
Incorporation

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