Dissolved
Dissolved 2015-08-11
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Company Information for RISKFLOW LIMITED
LONDON, UNITED KINGDOM, EC3V,
|
Company Registration Number
 04100877 Private Limited Company
Dissolved 2015-08-11 |
Company Overview
About Riskflow Ltd
RISKFLOW LIMITED was founded on 2000-11-02 and had its registered office in London. The company was dissolved on the 2015-08-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RISKFLOW LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04100877 | |
|---|---|---|
| Date formed | 2000-11-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-08-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-10 17:32:31 |
| Companies House |
|
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Companies with same name RISKFLOW LIMITED
The following companies were found which have the same name as RISKFLOW LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RISKFLOW LIMITED | VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG | Active | Company formed on the 2019-11-25 | |
 |
RISKFLOW TECHNOLOGIES (S) PTE LTD | BEACH ROAD Singapore 199597 | Dissolved | Company formed on the 2008-09-11 |
 |
RISKFLOW, LLC | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Active | Company formed on the 2017-11-08 |
Company Officers of RISKFLOW LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MICHAEL DONNELLY |
||
ANDREW SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOROTA MARIA WARREN |
Company Secretary | ||
MONTAGUE KOPPEL |
Director | ||
CHARLES ZELL RANGECROFT |
Director | ||
CHRISTOPHER JOHN BROOKE |
Director | ||
TREVOR WILLIAM FROMANT |
Director | ||
STEVE GEORGE LEONARD OSBORNE |
Director | ||
STEVE GEORGE LEONARD OSBORNE |
Director | ||
KEITH DAVID WARD |
Director | ||
MICHAEL IAN IRWIN |
Company Secretary | ||
CHRISTIAN DE BEER |
Director | ||
ANDRE JANSE VAN RENSBURG |
Director | ||
GRAHAM LIVERSAGE |
Director | ||
RAYMOND MICHAEL CORK |
Director | ||
MICHAEL IAN IRWIN |
Director | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Nominated Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTEGRA SP LIMITED | Director | 2009-12-09 | CURRENT | 2000-02-15 | Active | |
| INTEGRA SP IPR LIMITED | Director | 2009-12-09 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
| THELMA AND LOUISE CLUB LIMITED | Director | 2009-10-30 | CURRENT | 2003-08-12 | Liquidation | |
| WEST PLACE ENTERPRISES LIMITED | Director | 2005-06-03 | CURRENT | 1995-10-06 | Dissolved 2014-05-20 | |
| SYNCHRONICITY LIMITED | Director | 2005-03-24 | CURRENT | 1983-12-07 | Dissolved 2015-11-03 | |
| BITA RISK LIMITED | Director | 2005-03-24 | CURRENT | 1993-02-16 | Active | |
| COR FINANCIAL SOLUTIONS LIMITED | Director | 2005-03-24 | CURRENT | 1996-09-19 | Active | |
| COR INTELLIGENT BANKING SOLUTIONS LIMITED | Director | 2005-03-24 | CURRENT | 2002-04-08 | Active | |
| COR TECHNOLOGY SERVICES LIMITED | Director | 2005-03-24 | CURRENT | 2002-05-28 | Active | |
| COR STP SOLUTIONS LIMITED | Director | 2005-03-24 | CURRENT | 2003-03-24 | Active | |
| ARTS AND SERVICES LIMITED | Director | 2003-12-03 | CURRENT | 2003-12-03 | Dissolved 2014-07-22 | |
| INTEGRA SP LIMITED | Director | 2009-12-09 | CURRENT | 2000-02-15 | Active | |
| INTEGRA SP IPR LIMITED | Director | 2009-12-09 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
| SYNCHRONICITY LIMITED | Director | 2009-06-08 | CURRENT | 1983-12-07 | Dissolved 2015-11-03 | |
| BITA RISK LIMITED | Director | 2009-06-08 | CURRENT | 1993-02-16 | Active | |
| COR FINANCIAL SOLUTIONS LIMITED | Director | 2009-06-08 | CURRENT | 1996-09-19 | Active | |
| COR INTELLIGENT BANKING SOLUTIONS LIMITED | Director | 2009-06-08 | CURRENT | 2002-04-08 | Active | |
| COR TECHNOLOGY SERVICES LIMITED | Director | 2009-06-08 | CURRENT | 2002-05-28 | Active | |
| COR STP SOLUTIONS LIMITED | Director | 2009-06-08 | CURRENT | 2003-03-24 | Active |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/11/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 88 WOOD STREET 14TH FLOOR LONDON EC2V 7RS ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 29/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 29/07/2013 | |
| AR01 | 02/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 16/11/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DOROTA WARREN | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 02/11/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 88 WOOD STREET 11TH FLOOR LONDON ENGLAND EC2V 7RS ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 02/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 02/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 02/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DONNELLY / 02/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DONNELLY / 22/05/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| 288a | DIRECTOR APPOINTED MR ANDREW SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES RANGECROFT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MONTAGUE KOPPEL | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 363s | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 2ND FLOOR WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to RISKFLOW 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 RISKFLOW LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CROSS-GUARANTEE AND DEBENTURE | Satisfied | UNIVERSAL INDEPENDENT HOLDINGS LIMITED | |
| CROSS-GUARANTEE AND DEBENTURE | Satisfied | LATITUDE INVESTMENTS LIMITED | |
| CROSS-GUARANTEE AND DEBENTURE | Outstanding | UNIVERSAL INDEPENDENT HOLDINGS LIMITED | |
| CROSS-GUARANTEE AND DEBENTURE | Outstanding | UNIVERSAL INDEPENDENT HOLDINGS LIMITED | |
| CROSS-GUARANTEE AND DEBENTURE | Satisfied | LATITUDE INVESTMENTS LIMITED |
Income
Government Income
We have not found government income sources for RISKFLOW 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 (99999 - Dormant Company) as RISKFLOW LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RISKFLOW 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 RISKFLOW 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 RISKFLOW 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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