Riskalliance Direct Limited

Company Name	Riskalliance Direct Limited
Company Status	Active
Company Number	07505078
Category	Private Limited Company
Incorporation Date	25 January 2011(13 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Benjamin Ariel Caspi
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark, 1-3 Whittington Avenue London EC3V 1LE

Director Name	Mr Maurice Geller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 August 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark, 1-3 Whittington Avenue London EC3V 1LE

Director Name	Mr Avichayil Barak Geller
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 August 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark, 1-3 Whittington Avenue London EC3V 1LE

Director Name	Mr Sitki Gelmen
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark, 1-3 Whittington Avenue London EC3V 1LE

Director Name	Mr David John Ratledge
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark, 1-3 Whittington Avenue London EC3V 1LE

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Neil Graham Klenk
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(2 days after company formation)
Appointment Duration	7 years, 9 months (resigned 12 November 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Aire Valley Business Park Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Mr Stanley Alfred Kaznowski
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(2 days after company formation)
Appointment Duration	10 years, 1 month (resigned 25 February 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Andrew Lister
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(2 days after company formation)
Appointment Duration	10 years, 1 month (resigned 25 February 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Stuart Garth Wilson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(2 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 February 2021)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Mohammed Niraz Buhari
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2021(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Master Accounting Limited The Stables, 32 Main Str Ashley Market Harborough LE16 8HF

Director Name	Mr Kumar Chetan Mankar
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2021(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Master Accounting Limited The Stables, 32 Main Str Ashley Market Harborough LE16 8HF

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2021(9 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 February 2021)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	www.riskallianceintl.com
Telephone	01274 511104
Telephone region	Bradford

Location

Registered Address	Landmark, 1-3 Whittington Avenue London EC3V 1LE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,381,705
Gross Profit	£2,261,286
Net Worth	£342,345
Cash	£7,695
Current Liabilities	£838,742

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

28 November 2022	Delivered on: 30 November 2022 Persons entitled: Growth Lending 2021 Limited Classification: A registered charge Particulars: N/A. Outstanding
24 March 2011	Delivered on: 30 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
1 April 2011	Delivered on: 20 April 2011 Satisfied on: 17 February 2014 Persons entitled: Hot Ice LTD Classification: Debenture Secured details: Â£200,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

15 January 2021	Appointment of Dentons Secretaries Limited as a secretary on 12 January 2021 (2 pages)
15 January 2021	Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU England to One Fleet Place London EC4M 7WS on 15 January 2021 (1 page)
30 December 2020	Full accounts made up to 31 December 2019 (28 pages)
21 December 2020	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
21 December 2020	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
3 March 2020	Registered office address changed from 2 Aire Valley Business Park Wagon Lane Bingley West Yorkshire BD16 1WA to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU on 3 March 2020 (1 page)
10 February 2020	Director's details changed for Mr Benjamin Caspi on 6 February 2020 (2 pages)
6 February 2020	Director's details changed for Mr Andrew Lister on 6 February 2020 (2 pages)
6 February 2020	Director's details changed for Mr Stuart Garth Wilson on 6 February 2020 (2 pages)
6 February 2020	Director's details changed for Mr Stanley Alfred Kaznowski on 20 December 2019 (2 pages)
6 February 2020	Change of details for Riskalliance Group Ltd as a person with significant control on 28 August 2016 (2 pages)
6 February 2020	Director's details changed for Mr Stanley Alfred Kaznowski on 6 February 2020 (2 pages)
6 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
6 February 2020	Director's details changed for Mr Stanley Alfred Kaznowski on 6 February 2020 (2 pages)
21 October 2019	Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
5 July 2019	Full accounts made up to 31 July 2018 (26 pages)
3 July 2019	Compulsory strike-off action has been discontinued (1 page)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
6 February 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
20 November 2018	Appointment of Mr Benjamin Caspi as a director on 12 November 2018 (2 pages)
20 November 2018	Termination of appointment of Neil Graham Klenk as a director on 12 November 2018 (1 page)
15 October 2018	Satisfaction of charge 1 in full (1 page)
13 July 2018	Accounts for a small company made up to 31 July 2017 (12 pages)
7 February 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
18 January 2018	Director's details changed for Mr Stuart Garth Wilson on 1 January 2018 (2 pages)
18 January 2018	Director's details changed for Mr Andrew Lister on 1 January 2018 (2 pages)
26 April 2017	Accounts for a small company made up to 31 July 2016 (22 pages)
26 April 2017	Accounts for a small company made up to 31 July 2016 (22 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
5 August 2016	Full accounts made up to 31 July 2015 (16 pages)
5 August 2016	Full accounts made up to 31 July 2015 (16 pages)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
8 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (6 pages)
8 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (6 pages)
8 September 2015	Full accounts made up to 31 July 2014 (17 pages)
8 September 2015	Full accounts made up to 31 July 2014 (17 pages)
19 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (6 pages)
19 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (6 pages)
2 May 2014	Full accounts made up to 31 July 2013 (17 pages)
2 May 2014	Full accounts made up to 31 July 2013 (17 pages)
17 February 2014	Satisfaction of charge 2 in full (4 pages)
17 February 2014	Satisfaction of charge 2 in full (4 pages)
5 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (6 pages)
5 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (6 pages)
4 November 2013	Auditor's resignation (1 page)
4 November 2013	Auditor's resignation (1 page)
7 August 2013	Appointment of Mr Stuart Garth Wilson as a director (2 pages)
7 August 2013	Appointment of Mr Stuart Garth Wilson as a director (2 pages)
30 April 2013	Full accounts made up to 31 July 2012 (16 pages)
30 April 2013	Full accounts made up to 31 July 2012 (16 pages)
13 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
7 June 2012	Full accounts made up to 31 July 2011 (15 pages)
7 June 2012	Full accounts made up to 31 July 2011 (15 pages)
6 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 100 (4 pages)
16 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 100 (4 pages)
16 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 100 (4 pages)
28 February 2011	Current accounting period shortened from 31 January 2012 to 31 July 2011 (3 pages)
28 February 2011	Current accounting period shortened from 31 January 2012 to 31 July 2011 (3 pages)
4 February 2011	Appointment of Neil Graham Klenk as a director (3 pages)
4 February 2011	Appointment of Neil Graham Klenk as a director (3 pages)
2 February 2011	Appointment of Stanley Alfred Kaznowski as a director (3 pages)
2 February 2011	Appointment of Stanley Alfred Kaznowski as a director (3 pages)
2 February 2011	Appointment of Andrew Lister as a director (3 pages)
2 February 2011	Appointment of Andrew Lister as a director (3 pages)
25 January 2011	Incorporation (29 pages)
25 January 2011	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
25 January 2011	Incorporation (29 pages)
25 January 2011	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)

Riskalliance Direct Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London