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Company Information for

TRADERISKS LEGAL LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
08233685
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Traderisks Legal Ltd
TRADERISKS LEGAL LIMITED was founded on 2012-09-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Traderisks Legal Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRADERISKS LEGAL LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC2N
 
Filing Information
Company Number 08233685
Company ID Number 08233685
Date formed 2012-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-05-14 18:39:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADERISKS LEGAL LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Company Officers of TRADERISKS LEGAL LIMITED

Current Directors
Officer Role Date Appointed
ANTOINE STEVENS PESENTI
 Director 2012-09-28
ALEJANDRO MIGUEL PILATO
 Director 2012-09-28
JONATHAN DAVID SLATER
 Director 2012-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN HART
 Director 2012-09-28 2013-08-20
EDOUARD PEERS DE NIEUWBURGH
 Director 2012-09-28 2013-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTOINE STEVENS PESENTI WESLEY HOUSE (FREEHOLD) LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
ANTOINE STEVENS PESENTI RESI RETIREMENT RENTALS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
ANTOINE STEVENS PESENTI RHP HOLDINGS LIMITED Director 2018-03-06 CURRENT 2017-10-26 Active
ANTOINE STEVENS PESENTI RESI HOUSING LIMITED Director 2017-11-28 CURRENT 2017-05-22 Active
ANTOINE STEVENS PESENTI RESI CAPITAL MANAGEMENT LIMITED Director 2011-09-23 CURRENT 2011-04-04 Active
ANTOINE STEVENS PESENTI TRADERISKS LIMITED Director 2004-09-27 CURRENT 2000-07-28 Active
JONATHAN DAVID SLATER RESI HOUSING LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
JONATHAN DAVID SLATER CAPE RE 2 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JONATHAN DAVID SLATER CAPE RE LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
JONATHAN DAVID SLATER FARRINGDON EG LIMITED Director 2014-04-22 CURRENT 2014-04-14 Dissolved 2015-10-27
JONATHAN DAVID SLATER RESI CAPITAL MANAGEMENT LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-09DS01Application to strike the company off the register
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 21 - 26 Garlick Hill London EC4V 2AU England
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM 21 Great Winchester Street London EC2N 2JA
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0128/09/15 ANNUAL RETURN FULL LIST
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0128/09/14 ANNUAL RETURN FULL LIST
2014-07-18AA01Current accounting period shortened from 30/09/14 TO 31/07/14
2014-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-25AR0128/09/13 ANNUAL RETURN FULL LIST
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR EDOUARD PEERS DE NIEUWBURGH
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HART
2012-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to TRADERISKS LEGAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRADERISKS LEGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADERISKS LEGAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADERISKS LEGAL LIMITED

Intangible Assets
Patents
We have not found any records of TRADERISKS LEGAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADERISKS LEGAL LIMITED
Trademarks
We have not found any records of TRADERISKS LEGAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADERISKS LEGAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as TRADERISKS LEGAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADERISKS LEGAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADERISKS LEGAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRADERISKS LEGAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4A 3TW