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Home > England & Wales Companies > CREDIT RISK SYSTEM DESIGN SOLUTIONS LIMITED
Company Information for

CREDIT RISK SYSTEM DESIGN SOLUTIONS LIMITED

Mountview Court, 1148 High Road, Whetstone, LONDON, N20 0RA,
Company Registration Number
07568210
Private Limited Company
Liquidation

Company Overview

About Credit Risk System Design Solutions Ltd
CREDIT RISK SYSTEM DESIGN SOLUTIONS LIMITED was founded on 2011-03-17 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Credit Risk System Design Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CREDIT RISK SYSTEM DESIGN SOLUTIONS LIMITED
 
Legal Registered Office
Mountview Court
1148 High Road
Whetstone
LONDON
N20 0RA
Other companies in N3
 
Filing Information
Company Number 07568210
Company ID Number 07568210
Date formed 2011-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-01-31
Account next due 31/10/2021
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB110412290  
Last Datalog update: 2022-09-24 12:02:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDIT RISK SYSTEM DESIGN SOLUTIONS LIMITED
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Companies with same name CREDIT RISK SYSTEM DESIGN SOLUTIONS LIMITED
The following companies were found which have the same name as CREDIT RISK SYSTEM DESIGN SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREDIT RISK SYSTEM DESIGN SOLUTIONS LIMITED Unknown

Company Officers of CREDIT RISK SYSTEM DESIGN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GABRIELLE SUSANNAH PAINE
 Director 2011-03-17
JOHN STEPHEN PAINE
 Director 2011-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIELLE SUSANNAH PAINE ZINCHOME LIMITED Director 2017-05-08 CURRENT 1988-03-25 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
2022-09-24Final Gazette dissolved via compulsory strike-off
2022-04-13LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-02
2021-04-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-02
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 35 Ballards Lane London N3 1XW
2020-03-12600Appointment of a voluntary liquidator
2020-03-12LIQ01Voluntary liquidation declaration of solvency
2020-03-12LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-03
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-21AA01Current accounting period shortened from 31/03/20 TO 31/01/20
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-03SH08Change of share class name or designation
2017-06-26RES12Resolution of varying share rights or name
2017-06-26RES01ADOPT ARTICLES 06/04/2017
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-06-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0117/03/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0117/03/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0117/03/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0117/03/13 ANNUAL RETURN FULL LIST
2012-07-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0117/03/12 ANNUAL RETURN FULL LIST
2011-03-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CREDIT RISK SYSTEM DESIGN SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-03-13
Resolutions for Winding-up2020-03-13
Notices to2020-03-13
Fines / Sanctions
No fines or sanctions have been issued against CREDIT RISK SYSTEM DESIGN SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREDIT RISK SYSTEM DESIGN SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 50,709

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-01-31

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 CREDIT RISK SYSTEM DESIGN SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 210,048
Current Assets 2012-04-01 £ 233,532
Debtors 2012-04-01 £ 23,484
Fixed Assets 2012-04-01 £ 375
Shareholder Funds 2012-04-01 £ 183,198
Tangible Fixed Assets 2012-04-01 £ 375

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREDIT RISK SYSTEM DESIGN SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREDIT RISK SYSTEM DESIGN SOLUTIONS LIMITED
Trademarks
We have not found any records of CREDIT RISK SYSTEM DESIGN SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREDIT RISK SYSTEM DESIGN SOLUTIONS 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 (62020 - Information technology consultancy activities) as CREDIT RISK SYSTEM DESIGN SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CREDIT RISK SYSTEM DESIGN SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCREDIT RISK SYSTEM DESIGN SOLUTIONS LIMITEDEvent Date2020-03-13
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCREDIT RISK SYSTEM DESIGN SOLUTIONS LIMITEDEvent Date2020-03-03
Liquidators name and address: Peter Charalambous , Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCREDIT RISK SYSTEM DESIGN SOLUTIONS LIMITEDEvent Date2020-03-03
On the 03 March 2020 , the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Peter Charalambous (IP No 20512 ) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company, and that they be authorised to act." For further details contact Christina Chrysanthou on telephone 020 8446 6699, or by email at christina@kallis.co.uk. John Stephen Paine :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREDIT RISK SYSTEM DESIGN SOLUTIONS 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 CREDIT RISK SYSTEM DESIGN SOLUTIONS 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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