GLOBAL RISK INSIGHTS LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Global Risk Insights Llp

GLOBAL RISK INSIGHTS LLP was founded on 2015-09-01 and has its registered office in Towcester. The organisation's status is listed as "Active - Proposal to Strike off". Global Risk Insights Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GLOBAL RISK INSIGHTS LLP

THE MILL PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NN12 7LS

Filing Information

Company Number		OC401541
Company ID Number		OC401541
Date formed		2015-09-01
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return
Return next due		29/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-12-29 09:10:20
Primary Source:	Companies House

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Companies with same name GLOBAL RISK INSIGHTS LLP

The following companies were found which have the same name as GLOBAL RISK INSIGHTS LLP. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GLOBAL RISK INSIGHTS GRI LIMITED	71-75 Shelton Street Covent Garden London WC2H 9JQ	Active	Company formed on the 2022-07-28

Company Officers of GLOBAL RISK INSIGHTS LLP

Current Directors

Officer	Role	Date Appointed
BASIM ZIAD FAKHRI AL-AHMADI	Limited Liability Partnership (LLP) Designated Member	2015-09-01
EMIL SJØDIN GRÆSHOLM	Limited Liability Partnership (LLP) Designated Member	2015-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EVAN TURNER ABRAMS	Limited Liability Partnership (LLP) Designated Member	2015-09-01	2018-03-11
SAMMY HALABI	Limited Liability Partnership (LLP) Designated Member	2015-09-01	2018-03-11

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.

Date	Document Type	Document Description
2022-12-27		SECOND GAZETTE not voluntary dissolution
2022-09-20		FIRST GAZETTE notice for voluntary strike-off
2022-09-13		FIRST GAZETTE notice for compulsory strike-off
2022-09-12		Application for strike off of limited liability partnership
2022-03-11	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03	LLCS01	Confirmation statement with no updates made up to 2021-06-25
2021-02-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28	LLCH01	Change of partner details Basim Ziad Fakhri Al-Ahmadi on 2021-01-28
2021-01-28	LLPSC04	LLP Notification of change for Mr Basim Ziad Fakhri Al-Ahmadi as a person with significant control on
2020-09-15	LLCS01	Confirmation statement with no updates made up to 2020-08-31
2020-08-14	LLPSC04	LLP Notification of change for Mr Emil Sjodin Graesholm as a person with significant control on
2020-03-02	LLCH01	Change of partner details Emil Sjødin Græsholm on 2020-01-10
2020-01-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12	LLCS01	Confirmation statement with no updates made up to 2019-08-31
2019-09-12	LLPSC04	LLP Notification of change for Mr Basim Ziad Fakhri Al-Ahmadi as a person with significant control on
2019-09-12	LLCH01	Change of partner details Basim Ziad Fakhri Al-Ahmadi on 2019-09-01
2019-09-04	LLPSC04	LLP Notification of change for Mr Emil Sjodin Graesholm as a person with significant control on
2019-01-10	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	LLCS01	Confirmation statement with no updates made up to 2018-08-31
2018-09-20	LLPSC07	LLP Cessation of Evan Turner Abrams as a person with significant control on 2018-03-11
2018-09-20	LLPSC09	LLP Withdrawal of a person with significant control on 2018-09-20
2018-03-13	LLAA01
2018-03-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER EVAN ABRAMS
2018-03-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER SAMMY HALABI
2017-09-11	LLCS01	Confirmation statement with no updates made up to 2017-08-31
2017-09-06	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVAN TURNER ABRAMS
2017-09-06	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASIM ZIAD FAKHRI AL-AHMADI
2017-09-06	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMMY HALABI
2017-09-06	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMIL SJODIN GRAESHOLM
2017-06-07	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03	LLAD01	Change of registered office address for limited liability partnership from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS
2016-09-13	LLCS01	Confirmation statement with no updates made up to 2016-08-31
2016-03-14	LLCH01	Change of partner details Sammy Halabi on 2015-12-13
2015-09-11	LLCH01	Change of partner details Basim Zaid Fakhri Al-Ahmadi on 2015-09-01
2015-09-01	LLIN01	Incorporation of a limited liability partnership

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to GLOBAL RISK INSIGHTS LLP 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 GLOBAL RISK INSIGHTS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GLOBAL RISK INSIGHTS LLP 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 None Supplied

Intangible Assets

Patents

We have not found any records of GLOBAL RISK INSIGHTS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for GLOBAL RISK INSIGHTS LLP

Trademarks

We have not found any records of GLOBAL RISK INSIGHTS LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBAL RISK INSIGHTS LLP. 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 (None Supplied) as GLOBAL RISK INSIGHTS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL RISK INSIGHTS LLP 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 GLOBAL RISK INSIGHTS LLP 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 GLOBAL RISK INSIGHTS LLP 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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