| Company Name | Derivarisk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06781944 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2009(15 years, 3 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ulrike Quast |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 January 2009(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Dalton House 60 Windsor Avenue London SW19 2RR |
| Director Name | Christian Weiss |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 January 2009(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | Dalton House 60 Windsor Avenue London SW19 2RR |
Contact
| Website | www.derivarisk.com |
|---|
Location
| Registered Address | 80-83 Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 500 at £1 | Christian Weiss 50.00% Ordinary |
|---|---|
| 500 at £1 | Ulrike Quast 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,197 |
| Current Liabilities | £2,686 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
|---|---|
| 2 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 4 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 4 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 31 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 5 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 25 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 25 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 31 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 June 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 26 June 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 10 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 January 2012 | Registered office address changed from 80-83 80-83 Long Lane London EC1A 9ET United Kingdom on 31 January 2012 (1 page) |
| 31 January 2012 | Registered office address changed from 80-83 80-83 Long Lane London EC1A 9ET United Kingdom on 31 January 2012 (1 page) |
| 31 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 31 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 11 January 2011 (1 page) |
| 11 January 2011 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 11 January 2011 (1 page) |
| 2 November 2010 | Director's details changed for Christian Weiss on 1 May 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Ulrike Quast on 1 May 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Christian Weiss on 1 May 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Ulrike Quast on 1 May 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Ulrike Quast on 1 May 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Christian Weiss on 1 May 2010 (2 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Christian Weiss on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Christian Weiss on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Ulrike Quast on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Ulrike Quast on 27 January 2010 (2 pages) |
| 2 January 2009 | Incorporation (14 pages) |
| 2 January 2009 | Incorporation (14 pages) |