| Company Name | Risk Logic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03056989 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1995(28 years, 11 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66210 | Risk and damage evaluation |
Directors
| Director Name | Mr Graham John Carey Coles |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1995(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | England |
| Correspondence Address | C/O Goldwyns 109 Baker Street London W1U 6RP |
| Secretary Name | Elizabeth Jane Coles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1995(same day as company formation) |
| Role | Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Goldwyns 109 Baker Street London W1U 6RP |
| Director Name | Elizabeth Jane Coles |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2002(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 April 2004) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Redriff Road London SE16 7PS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Goldwyns 109 Baker Street London W1U 6RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Graham John Carey Coles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,356 |
| Cash | £600 |
| Current Liabilities | £41,957 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Charges
| 2 September 1997 | Delivered on: 5 September 1997 Persons entitled: Innovation Land & Estates Limited Classification: Deed of rental deposit Secured details: £2,000 due or to become due from the company to the chargee. Particulars: The sum of £2,000. Outstanding |
|---|
Filing History
| 30 June 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 11 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
| 19 September 2018 | Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018 (1 page) |
| 18 June 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 20 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Secretary's details changed for Elizabeth Jane Coles on 1 May 2016 (1 page) |
| 20 May 2016 | Director's details changed for Mr Graham John Carey Coles on 1 May 2016 (2 pages) |
| 20 May 2016 | Director's details changed for Mr Graham John Carey Coles on 1 May 2016 (2 pages) |
| 20 May 2016 | Secretary's details changed for Elizabeth Jane Coles on 1 May 2016 (1 page) |
| 11 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 3 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 August 2011 | Director's details changed for Graham John Carey Coles on 30 July 2011 (2 pages) |
| 2 August 2011 | Director's details changed for Graham John Carey Coles on 30 July 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 March 2011 | Administrative restoration application (3 pages) |
| 25 March 2011 | Administrative restoration application (3 pages) |
| 25 March 2011 | Annual return made up to 16 May 2010 with a full list of shareholders (14 pages) |
| 25 March 2011 | Annual return made up to 16 May 2010 with a full list of shareholders (14 pages) |
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 4 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 10 July 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 18 July 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 21 June 2005 | Return made up to 16/05/05; full list of members (6 pages) |
| 21 June 2005 | Return made up to 16/05/05; full list of members (6 pages) |
| 2 June 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 30 April 2004 | Director resigned (1 page) |
| 30 April 2004 | Director resigned (1 page) |
| 22 December 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 1 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 1 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 5 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | New director appointed (2 pages) |
| 28 May 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 5 June 2001 | Return made up to 16/05/01; full list of members
|
| 5 June 2001 | Return made up to 16/05/01; full list of members
|
| 9 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 13 June 2000 | Return made up to 16/05/00; full list of members
|
| 13 June 2000 | Return made up to 16/05/00; full list of members
|
| 27 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 28 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 28 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 18 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 18 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 28 May 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 28 May 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 26 September 1997 | Full accounts made up to 31 May 1997 (10 pages) |
| 26 September 1997 | Full accounts made up to 31 May 1997 (10 pages) |
| 5 September 1997 | Particulars of mortgage/charge (3 pages) |
| 5 September 1997 | Particulars of mortgage/charge (3 pages) |
| 21 May 1997 | Return made up to 16/05/97; full list of members (6 pages) |
| 21 May 1997 | Return made up to 16/05/97; full list of members (6 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 6 August 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 6 August 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 23 May 1995 | Director resigned;new director appointed (2 pages) |
| 23 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 May 1995 | Director resigned;new director appointed (2 pages) |
| 16 May 1995 | Incorporation (30 pages) |
| 16 May 1995 | Incorporation (30 pages) |