Dissolved
Dissolved 2014-11-25
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Company Information for RISER BUSINESS SERVICES LIMITED
52 UPPER STREET, LONDON, N1,
|
Company Registration Number
 04001376 Private Limited Company
Dissolved 2014-11-25 |
Company Overview
About Riser Business Services Ltd
RISER BUSINESS SERVICES LIMITED was founded on 2000-05-19 and had its registered office in 52 Upper Street. The company was dissolved on the 2014-11-25 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| RISER BUSINESS SERVICES LIMITED | ||||||
| Legal Registered Office | ||||||
| 52 UPPER STREET LONDON | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04001376 | |
|---|---|---|
| Date formed | 2000-05-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-11-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 06:34:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RISER BUSINESS SERVICES LIMITED
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Company Officers of RISER BUSINESS SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARMONY SECRETARIES LIMITED |
||
BARNABY CHRISTIAN ANTONY STINTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ROBERT MONTAGU STUART WORTLEY HUNT |
Director | ||
IRWELD UK LIMITED |
Company Secretary | ||
MICHAEL PATRICK DWEN |
Director | ||
INTERNATIONAL REGISTRARS LIMITED |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEW LIVING MEDIA LTD | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Dissolved 2013-09-17 | |
| DEPUTY LIMITED | Company Secretary | 2006-07-15 | CURRENT | 1997-06-19 | Dissolved 2016-04-26 | |
| KENMAX LIMITED | Company Secretary | 2006-07-15 | CURRENT | 1995-04-19 | Dissolved 2017-01-17 | |
| A.E.J. HOLDINGS LIMITED | Company Secretary | 2006-07-13 | CURRENT | 2006-07-13 | Dissolved 2016-03-01 | |
| SIL.COM TWO LIMITED | Company Secretary | 2005-04-08 | CURRENT | 2005-02-28 | Dissolved 2013-09-24 | |
| FP 0 NINE RACING TEAM LTD | Company Secretary | 2005-04-08 | CURRENT | 2005-03-01 | Dissolved 2015-11-17 | |
| JOLLYMARK LIMITED | Company Secretary | 2005-03-18 | CURRENT | 1998-03-30 | Dissolved 2015-11-17 | |
| MEDIA LD LTD | Company Secretary | 2005-03-18 | CURRENT | 2000-03-10 | Dissolved 2016-03-22 | |
| DIRECTMARK LIMITED | Company Secretary | 2005-03-18 | CURRENT | 1998-12-14 | Dissolved 2016-11-08 | |
| NSH HOLDING LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
| HOLIDAY HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
| 96 OAKLEY STREET LIMITED | Director | 2014-03-06 | CURRENT | 1985-02-25 | Active | |
| HILLMAN & HILLMAN LIMITED | Director | 2013-12-20 | CURRENT | 2007-07-17 | Active | |
| CLEOFOUR1 LIMITED | Director | 2013-10-21 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
| NEW LIVING MEDIA LTD | Director | 2013-06-01 | CURRENT | 2008-06-24 | Dissolved 2013-09-17 | |
| ROXYSTAR LIMITED | Director | 2012-12-03 | CURRENT | 2003-11-18 | Liquidation | |
| TECH WOOD DEVELOPMENTS LIMITED | Director | 2012-06-01 | CURRENT | 2011-06-23 | Dissolved 2015-05-05 | |
| M.B.S. MERCHANT BUSINESS SERVICES LTD | Director | 2011-11-17 | CURRENT | 2011-02-15 | Dissolved 2014-03-18 | |
| NIDIS CAPITAL FUND LTD | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
| EURO BUSINESS CONSULTANTS LIMITED | Director | 2011-01-01 | CURRENT | 1995-06-21 | Dissolved 2015-02-03 | |
| HOLIDAY ESTATE HOLDINGS LIMITED | Director | 2010-07-24 | CURRENT | 2006-10-31 | Dissolved 2016-03-22 | |
| A.E.J. HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 2006-07-13 | Dissolved 2016-03-01 | |
| UNSOMBRE PROPERTIES LIMITED | Director | 2009-12-18 | CURRENT | 2008-02-29 | Dissolved 2015-04-07 | |
| JOLLYMARK LIMITED | Director | 2009-06-15 | CURRENT | 1998-03-30 | Dissolved 2015-11-17 | |
| INDUSTRIAL TECHNOLOGY SERVICES LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2015-11-17 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 08/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 03/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 1 LIVERPOOL STREET 4TH FLOOR UNIT 416 LONDON LONDON EC2M 7QD UNITED KINGDOM | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 29/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM SUITE 128A BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY HUNT | |
| 288a | DIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY STINTON | |
| 363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM UNIT 329 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH | |
| CERTNM | COMPANY NAME CHANGED RISER BUSINESS LIMITED CERTIFICATE ISSUED ON 29/02/08 | |
| CERTNM | COMPANY NAME CHANGED RISER ENERGY LIMITED CERTIFICATE ISSUED ON 19/02/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED RISER LIMITED CERTIFICATE ISSUED ON 19/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: SUITE 145H BUSINESS DESIGN CENTR 54 UPPER STREET LONDON N1 0QH | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
| 363a | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 5/7 CRANWOOD STREET LONDON EC1V 9EE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to RISER BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RISER BUSINESS SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RISER BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 356,030 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 155,538 |
| Creditors Due Within One Year | 2011-12-31 | £ 4,123 |
Creditors and other liabilities
Filed Financial Reports
|
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 RISER BUSINESS SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 10,000 |
| Cash Bank In Hand | 2012-12-31 | £ 48,490 |
| Current Assets | 2012-12-31 | £ 573,949 |
| Current Assets | 2011-12-31 | £ 50,771 |
| Debtors | 2012-12-31 | £ 500,189 |
| Debtors | 2011-12-31 | £ 50,771 |
| Shareholder Funds | 2012-12-31 | £ 62,381 |
| Shareholder Funds | 2011-12-31 | £ 47,148 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RISER BUSINESS SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RISER BUSINESS SERVICES LIMITED
Income
Government Income
We have not found government income sources for RISER BUSINESS SERVICES 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 (96090 - Other service activities n.e.c.) as RISER BUSINESS SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RISER BUSINESS SERVICES 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 RISER BUSINESS SERVICES 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 RISER BUSINESS SERVICES 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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