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Home > England & Wales Companies > RISK DYNAMICS LTD
Company Information for

RISK DYNAMICS LTD

The Post Building, 100 Museum Street, London, WC1A 1PB,
Company Registration Number
08393875
Private Limited Company
Liquidation

Company Overview

About Risk Dynamics Ltd
RISK DYNAMICS LTD was founded on 2013-02-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Risk Dynamics Ltd is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
RISK DYNAMICS LTD
 
Legal Registered Office
The Post Building
100 Museum Street
London
WC1A 1PB
Other companies in EC2N
 
Filing Information
Company Number 08393875
Company ID Number 08393875
Date formed 2013-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-06-30
Account next due 2023-03-31
Latest return 2022-02-07
Return next due 2023-02-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-14 22:03:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RISK DYNAMICS LTD
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Companies with same name RISK DYNAMICS LTD
The following companies were found which have the same name as RISK DYNAMICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RISK DYNAMICS LLC 29 W 34TH ST, 9TH FLR New York NEW YORK NY 10001 Active Company formed on the 2002-03-26
RISK DYNAMICS PTY LTD VIC 3000 Active Company formed on the 2012-07-05
RISK DYNAMICS PTE. LTD. OCEAN DRIVE Singapore 098626 Dissolved Company formed on the 2009-11-25
Risk Dynamics LLC Delaware Unknown
Risk Dynamics Inc Connecticut Unknown

Company Officers of RISK DYNAMICS LTD

Current Directors
Officer Role Date Appointed
KEVIN BUEHLER
 Director 2017-03-01
CINDY LEVY
 Director 2017-03-01
BRIAN WAGGONER NOCCO
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MYUKOFFICE LTD
 Company Secretary 2013-02-07 2017-03-01
OLIVIER PATRICK GHISLAIN BOURRAT
 Director 2013-02-07 2017-03-01
DOMINIQUE ANDREE DEHIN
 Director 2013-02-07 2017-03-01
MICHEL RENE LUC VANHOONACKER
 Director 2013-03-15 2013-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WAGGONER NOCCO QUANTUMBLACK VISUAL ANALYTICS LIMITED Director 2015-12-11 CURRENT 2011-05-11 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
2024-06-14Voluntary liquidation. Notice of members return of final meeting
2024-03-11Voluntary liquidation Statement of receipts and payments to 2024-01-08
2023-08-16Appointment of a voluntary liquidator
2023-08-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date<li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-07Removal of liquidator by court order
2023-02-07Voluntary liquidation declaration of solvency
2023-01-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-18Appointment of a voluntary liquidator
2022-12-15Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-15Solvency Statement dated 08/12/22
2022-12-15Statement by Directors
2022-12-15Statement of capital on GBP 1
2022-11-09DIRECTOR APPOINTED PHILIP JEAPES
2022-11-09DIRECTOR APPOINTED ALEXANDER JOHN GEDDES
2022-11-09APPOINTMENT TERMINATED, DIRECTOR CINDY LEVY
2022-11-09TM01APPOINTMENT TERMINATED, DIRECTOR CINDY LEVY
2022-11-09AP01DIRECTOR APPOINTED ALEXANDER JOHN GEDDES
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-03-26CH01Director's details changed for Mrs Cindy Levy on 2019-08-28
2020-12-23AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM 1 Jermyn Street London SW1Y 4UH England
2019-07-05MEM/ARTSARTICLES OF ASSOCIATION
2019-07-05RES01ADOPT ARTICLES 05/07/19
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BUEHLER
2019-05-31SH0131/12/18 STATEMENT OF CAPITAL GBP 329000
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WAGGONER NOCCO
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-03-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-02DISS40Compulsory strike-off action has been discontinued
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06AP01DIRECTOR APPOINTED MR KEVIN BUEHLER
2017-04-06AP01DIRECTOR APPOINTED CINDY LEVY
2017-04-06AP01DIRECTOR APPOINTED MR BRIAN WAGGONER NOCCO
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM Holland House 4 Bury Street London EC3A 5AW
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DEHIN
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOURRAT
2017-04-04TM02Termination of appointment of Myukoffice Ltd on 2017-03-01
2017-03-22RES01ADOPT ARTICLES 22/03/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AR0107/02/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-10AR0107/02/15 ANNUAL RETURN FULL LIST
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM 125 Old Broad Street London EC2N 1AR
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-12AR0107/02/14 ANNUAL RETURN FULL LIST
2014-02-12AD03Register(s) moved to registered inspection location
2014-02-12AD02Register inspection address has been changed
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/14 FROM Westwood House Annie Med Lane South Cave HU15 2HG United Kingdom
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL VANHOONACKER
2013-03-22AP01DIRECTOR APPOINTED MR MICHEL RENE LUC VANHOONACKER
2013-02-20AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation




Licences & Regulatory approval
We could not find any licences issued to RISK DYNAMICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-01-11
Notices to2023-01-11
Resolution2023-01-11
Fines / Sanctions
No fines or sanctions have been issued against RISK DYNAMICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RISK DYNAMICS LTD 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 66210 - Risk and damage evaluation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 RISK DYNAMICS LTD

Intangible Assets
Patents
We have not found any records of RISK DYNAMICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RISK DYNAMICS LTD
Trademarks
We have not found any records of RISK DYNAMICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RISK DYNAMICS LTD. 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 (66210 - Risk and damage evaluation) as RISK DYNAMICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RISK DYNAMICS LTD 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 TypeAppointmen
Defending partyRISK DYNAMICS LIMITEDEvent Date2023-01-11
Company Number: 08393875 Name of Company: RISK DYNAMICS LIMITED Nature of Business: Risk and damage evaluation Registered office: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB…
 
Initiating party Event TypeNotices to
Defending partyRISK DYNAMICS LIMITEDEvent Date2023-01-11
 
Initiating party Event TypeResolution
Defending partyRISK DYNAMICS LIMITEDEvent Date2023-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RISK DYNAMICS LTD 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 RISK DYNAMICS LTD 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 WC1A 1PB