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RISK LOGIC LIMITED

RISK LOGIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameRISK LOGIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03056989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RISK LOGIC LIMITED?

    • Risk and damage evaluation (66210) / Financial and insurance activities

    Where is RISK LOGIC LIMITED located?

    Registered Office Address
    C/O Goldwyns 109 Baker Street
    W1U 6RP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RISK LOGIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for RISK LOGIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		6 pagesAA

    Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on Sep 19, 2018

    		1 pagesAD01

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 16, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Graham John Carey Coles on May 01, 2016

    		2 pagesCH01

    Secretary's details changed for Elizabeth Jane Coles on May 01, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of RISK LOGIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLES, Elizabeth Jane
    Baker Street
    W1U 6RP London
    C/O Goldwyns 109
    England
    		Secretary
    Baker Street
    W1U 6RP London
    C/O Goldwyns 109
    England
    		BritishSystems Analyst43291770001
    COLES, Graham John Carey
    Baker Street
    W1U 6RP London
    C/O Goldwyns 109
    England
    		Director
    Baker Street
    W1U 6RP London
    C/O Goldwyns 109
    England
    		EnglandBritishConsultant Engineer43291650001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COLES, Elizabeth Jane
    103 Redriff Road
    SE16 7PS London
    		Director
    103 Redriff Road
    SE16 7PS London
    		United KingdomBritishAdministrator43291770001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RISK LOGIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham John Carey Coles
    Baker Street
    W1U 6RP London
    C/O Goldwyns 109
    England
    		Apr 06, 2016
    Baker Street
    W1U 6RP London
    C/O Goldwyns 109
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RISK LOGIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of rental deposit
    Created On Sep 02, 1997
    Delivered On Sep 05, 1997
    		Outstanding
    Amount secured
    £2,000 due or to become due from the company to the chargee
    Short particulars
    The sum of £2,000.
    Persons Entitled
    • Innovation Land & Estates Limited
    Transactions
    • Sep 05, 1997Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0