Riskalliance International Limited

DataGardener
dissolved
Unknown

Riskalliance International Limited

03633199Private Limited With Share Capital

One Creechurch Place, London, EC3A5AF
Incorporated

17/09/1998

Company Age

27 years

Directors

2

Employees

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Riskalliance International Limited (03633199) is a private limited with share capital incorporated on 17/09/1998 (27 years old) and registered in london, EC3A5AF. The company operates under SIC code 65120 - non-life insurance.

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Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 17/09/1998
EC3A5AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-07-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2023
Legacy
Category:Capital
Date:11-01-2023
Legacy
Category:Insolvency
Date:11-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2022
Legacy
Category:Accounts
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2021
Legacy
Category:Accounts
Date:15-10-2021
Legacy
Category:Other
Date:15-10-2021
Legacy
Category:Other
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-01-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Capital Allotment Shares
Category:Capital
Date:16-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2020
Resolution
Category:Resolution
Date:27-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:16-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2019
Resolution
Category:Resolution
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Capital Allotment Shares
Category:Capital
Date:11-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Capital Allotment Shares
Category:Capital
Date:10-04-2014
Capital Allotment Shares
Category:Capital
Date:07-03-2014
Auditors Resignation Company
Category:Auditors
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Capital Allotment Shares
Category:Capital
Date:25-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2011
Termination Director Company With Name
Category:Officers
Date:25-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2011
Change Of Name Notice
Category:Change Of Name
Date:15-11-2011
Resolution
Category:Resolution
Date:04-11-2011
Change Of Name Notice
Category:Change Of Name
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2010
Termination Secretary Company With Name
Category:Officers
Date:04-06-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2010
Legacy
Category:Mortgage
Date:13-05-2010

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2023
Filing Date30/09/2022
Latest Accounts31/12/2021

Trading Addresses

One Creechurch Place, London, EC3A5AFRegistered

Contact

01943884555
riskalliance.solutions
One Creechurch Place, London, EC3A5AF