RISK DYNAMICS LTD
Overview
| Company Name | RISK DYNAMICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08393875 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RISK DYNAMICS LTD?
- Risk and damage evaluation (66210) / Financial and insurance activities
Where is RISK DYNAMICS LTD located?
| Registered Office Address | The Post Building 100 Museum Street WC1A 1PB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RISK DYNAMICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for RISK DYNAMICS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 07, 2022 |
What are the latest filings for RISK DYNAMICS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 08, 2024 | 7 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 18 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Statement of capital on Dec 15, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Cindy Levy as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Philip Jeapes as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Alexander John Geddes as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Cindy Levy on Aug 28, 2019 | 2 pages | CH01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 07, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 1 Jermyn Street London SW1Y 4UH England to The Post Building 100 Museum Street London WC1A 1PB on Aug 28, 2019 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of RISK DYNAMICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEDDES, Alexander John | Director | 100 Museum Street WC1A 1PB London The Post Building United Kingdom | England | British | 211812810001 | |||||||||
| JEAPES, Philip David Joseph | Director | 100 Museum Street WC1A 1 PB London The Post Building United Kingdom | United Kingdom | British | 295779620001 | |||||||||
| MYUKOFFICE LTD | Secretary | Annie Med Lane HU15 2HG South Cave Westwood House United Kingdom |
| 111687120001 | ||||||||||
| BOURRAT, Olivier Patrick Ghislain | Director | 4 Bury Street EC3A 5AW London Holland House England | Belgium | French | 175658460001 | |||||||||
| BUEHLER, Kevin | Director | Jermyn Street SW1Y 4UH London 1 England | United States | American | 228697610001 | |||||||||
| DEHIN, Dominique Andree | Director | 4 Bury Street EC3A 5AW London Holland House England | Belgium | Belgian | 175658470001 | |||||||||
| LEVY, Cindy | Director | 100 Museum Street WC1A 1 PB London The Post Building United Kingdom | United Kingdom | British | 228696270001 | |||||||||
| NOCCO, Brian Waggoner | Director | Jermyn Street SW1Y 4UH London 1 England | United States | American | 203657990001 | |||||||||
| VANHOONACKER, Michel Rene Luc | Director | Annie Med Lane HU15 2HG South Cave Westwood House United Kingdom | United Kingdom | Belgian | 99492580002 |
Who are the persons with significant control of RISK DYNAMICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Risk Dynamics Sprl | Apr 06, 2016 | Boulevard Du Regent B-1000 Brussels 47-48 Belgium | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RISK DYNAMICS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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