Active - Proposal to Strike off
Company Information for RISKALLIANCE INTERNATIONAL LIMITED
ONE, CREECHURCH PLACE, LONDON, EC3A 5AF,
|
Company Registration Number
03633199
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RISKALLIANCE INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
ONE CREECHURCH PLACE LONDON EC3A 5AF Other companies in BD16 | ||
Previous Names | ||
|
Company Number | 03633199 | |
---|---|---|
Company ID Number | 03633199 | |
Date formed | 1998-09-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/06/2023 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 08:34:38 |
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Officer | Role | Date Appointed |
---|---|---|
STANLEY ALFRED KAZNOWSKI |
||
ANDREW LISTER |
||
GARETH ALEXANDER MORGAN |
||
ADRIAN HENRY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL GRAHAM KLENK |
Director | ||
PAUL LAVERY |
Director | ||
NIGEL BRENT FITZPATRICK |
Director | ||
CLAIRE ALINE HANAFIN |
Company Secretary | ||
DERMOT ANDREW HANAFIN |
Director | ||
JAMES TARRAN |
Director | ||
DELLA LOUISE JOHNSON |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PXL YORKSHIRE LIMITED | Director | 2017-07-28 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
RISKALLIANCE MANAGEMENT SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
FLOOD DIRECT LIMITED | Director | 2016-04-20 | CURRENT | 2016-03-18 | Active | |
RISKALLIANCE LIMITED | Director | 2016-02-01 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
BUREAU INSURANCE SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
INSURE BUSINESS DIRECT LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
RAG LEGAL ADVISORY LTD | Director | 2014-06-03 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
CORNHILL ADVISORY PARTNERS LIMITED | Director | 2013-01-10 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
MULLIGANS ADVENTURE LIMITED | Director | 2012-11-03 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
RISKALLIANCE CORPORATE LIMITED | Director | 2012-10-01 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
FITZ SAMUEL INS SERVICES LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
NATIONWIDE BROKER SERVICES LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
RISKALLIANCE DIRECT LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-25 | Active | |
J BURDON & PARTNERS LIMITED | Director | 2010-11-23 | CURRENT | 2009-08-20 | Active | |
RISKALLIANCE FINANCE LTD | Director | 2010-03-01 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
N.B.S. UK HOLDINGS LIMITED | Director | 2008-06-27 | CURRENT | 2007-11-01 | Active | |
DROP IT THREE LIMITED | Director | 2005-07-12 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
BR101 LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-24 | Liquidation | |
RISKALLIANCE LIMITED | Director | 2015-01-21 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
ORBIS INSURANCE SERVICES LIMITED | Director | 2015-01-21 | CURRENT | 2004-06-29 | Active - Proposal to Strike off | |
FITZ SAMUEL INS SERVICES LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
NATIONWIDE BROKER SERVICES LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
RISKALLIANCE DIRECT LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 12/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN THEODORUS JACOB | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THEODORUS JACOB | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/22 TO 30/09/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK HOLLAND | |
PSC05 | Change of details for Aston Lark Group Limited as a person with significant control on 2022-05-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM 8th Floor Ibex House 42-47 Minories London EC3N 1DY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED TIMOTHY MARK HOLLAND | |
RP04AR01 | Second filing of the annual return made up to 2014-09-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY ALFRED KAZNOWSKI | |
PSC02 | Notification of Aston Lark Group Limited as a person with significant control on 2020-11-13 | |
PSC07 | CESSATION OF RISKALLIANCE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom | |
SH01 | 24/05/01 STATEMENT OF CAPITAL GBP 254.855 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH01 | 24/05/01 STATEMENT OF CAPITAL GBP 230.369 | |
RP04SH01 | Second filing of capital allotment of shares GBP133.33 | |
RP04SH01 | Second filing of capital allotment of shares GBP122.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | |
PSC05 | Change of details for Riskalliance Group Ltd as a person with significant control on 2020-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM 2 Aire Valley Business Park Wagon Lane Bingley West Yorkshire BD16 1WA | |
CH01 | Director's details changed for Mr Gareth Alexander Morgan on 2020-02-14 | |
CH01 | Director's details changed for Mr Andrew Lister on 2020-02-06 | |
SH08 | Change of share class name or designation | |
PSC05 | Change of details for Riskalliance Group Ltd as a person with significant control on 2019-06-28 | |
AA01 | Current accounting period extended from 31/07/19 TO 31/12/19 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CH01 | Director's details changed for Mr Andrew Lister on 2018-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 254.855 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM KLENK | |
SH01 | 14/07/16 STATEMENT OF CAPITAL GBP 254.850 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAVERY | |
SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 152.83 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 152.83 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
SH01 | 01/08/13 STATEMENT OF CAPITAL GBP 133.33 | |
SH01 | 01/08/13 STATEMENT OF CAPITAL GBP 133.33 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR GARETH ALEXANDER MORGAN | |
AP01 | DIRECTOR APPOINTED MR PAUL LAVERY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN HENRY WILSON | |
AR01 | 17/09/13 FULL LIST | |
SH01 | 21/06/13 STATEMENT OF CAPITAL GBP 100 | |
SH02 | SUB-DIVISION 24/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 17/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED NEIL GRAHAM KLENK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FITZPATRICK | |
RES15 | CHANGE OF NAME 11/11/2011 | |
CERTNM | COMPANY NAME CHANGED FITZ SAMUEL (INSURANCE SERVICES) LIMITED CERTIFICATE ISSUED ON 15/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 02/11/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 17/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 17/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED STANLEY ALFRED KAZNOWSKI | |
AP01 | DIRECTOR APPOINTED NIGEL BRENT FITZPATRICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HANAFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT HANAFIN | |
AP01 | DIRECTOR APPOINTED ANDREW LISTER | |
AA01 | CURRSHO FROM 31/12/2010 TO 31/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 43 - 45 OXFORD ROAD, GUISELEY LEEDS W YORKSHIRE LS20 8AB | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: SHAWBECK WILLS GILL GUISELEY LS20 9NG | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/09/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/09/04 | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 24/05/01 | |
123 | £ NC 100000/100100 24/05/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 38 COLVIN GARDENS WANSTEAD LONDON E11 2DD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | AVIVA INSURANCE UK LIMITED |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as RISKALLIANCE INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |