Risk Dynamics Ltd

Company Name	Risk Dynamics Ltd
Directors	Alexander John Geddes and Philip Jeapes
Company Status	Liquidation
Company Number	08393875
Category	Private Limited Company
Incorporation Date	7 February 2013(11 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Mr Alexander John Geddes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Philip Jeapes
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Olivier Patrick Ghislain Bourrat
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	07 February 2013(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Holland House 4 Bury Street London EC3A 5AW

Director Name	Dominique Andree Dehin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 February 2013(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Holland House 4 Bury Street London EC3A 5AW

Director Name	Mr Michel Rene Luc Vanhoonacker
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 March 2013(1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westwood House Annie Med Lane South Cave HU15 2HG

Director Name	Mr Kevin Buehler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2017(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 2019)
Role	Senior Partner
Country of Residence	United States
Correspondence Address	1 Jermyn Street London SW1Y 4UH

Director Name	Mr Brian Waggoner Nocco
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2017(4 years after company formation)
Appointment Duration	2 years (resigned 12 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Jermyn Street London SW1Y 4UH

Director Name	Mrs Cindy Levy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(4 years after company formation)
Appointment Duration	5 years, 8 months (resigned 27 October 2022)
Role	Senior Partner
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Myukoffice Ltd (Corporation)
Status	Resigned
Appointed	07 February 2013(same day as company formation)
Correspondence Address	Westwood House Annie Med Lane South Cave HU15 2HG

Contact

Website	riskdynamics.eu

Location

Registered Address	The Post Building 100 Museum Street London WC1A 1PB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Risk Dynamics Sprl 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 February 2022 (2 years, 2 months ago)
Next Return Due	21 February 2023 (overdue)

Filing History

23 December 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
7 February 2020	Confirmation statement made on 7 February 2020 with updates (5 pages)
28 August 2019	Registered office address changed from 1 Jermyn Street London SW1Y 4UH England to The Post Building 100 Museum Street London WC1A 1PB on 28 August 2019 (1 page)
5 July 2019	Memorandum and Articles of Association (16 pages)
5 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 June 2019	Termination of appointment of Kevin Buehler as a director on 17 June 2019 (1 page)
31 May 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 329,000 (3 pages)
1 April 2019	Termination of appointment of Brian Waggoner Nocco as a director on 12 March 2019 (1 page)
19 March 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
13 March 2019	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 February 2019	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
2 June 2018	Compulsory strike-off action has been discontinued (1 page)
31 May 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 April 2017	Appointment of Mr Brian Waggoner Nocco as a director on 1 March 2017 (2 pages)
6 April 2017	Appointment of Mr Kevin Buehler as a director on 1 March 2017 (2 pages)
6 April 2017	Appointment of Mr Brian Waggoner Nocco as a director on 1 March 2017 (2 pages)
6 April 2017	Appointment of Cindy Levy as a director on 1 March 2017 (2 pages)
6 April 2017	Appointment of Cindy Levy as a director on 1 March 2017 (2 pages)
6 April 2017	Appointment of Mr Kevin Buehler as a director on 1 March 2017 (2 pages)
4 April 2017	Termination of appointment of Olivier Patrick Ghislain Bourrat as a director on 1 March 2017 (1 page)
4 April 2017	Termination of appointment of Myukoffice Ltd as a secretary on 1 March 2017 (1 page)
4 April 2017	Registered office address changed from Holland House 4 Bury Street London EC3A 5AW to 1 Jermyn Street London SW1Y 4UH on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of Myukoffice Ltd as a secretary on 1 March 2017 (1 page)
4 April 2017	Registered office address changed from Holland House 4 Bury Street London EC3A 5AW to 1 Jermyn Street London SW1Y 4UH on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of Olivier Patrick Ghislain Bourrat as a director on 1 March 2017 (1 page)
4 April 2017	Termination of appointment of Dominique Andree Dehin as a director on 1 March 2017 (1 page)
4 April 2017	Termination of appointment of Dominique Andree Dehin as a director on 1 March 2017 (1 page)
22 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
22 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 (4 pages)
7 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (4 pages)
10 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (4 pages)
10 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (4 pages)
10 March 2015	Registered office address changed from 125 Old Broad Street London EC2N 1AR to Holland House 4 Bury Street London EC3A 5AW on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from 125 Old Broad Street London EC2N 1AR to Holland House 4 Bury Street London EC3A 5AW on 10 March 2015 (1 page)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 February 2014	Register inspection address has been changed (1 page)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (4 pages)
12 February 2014	Register inspection address has been changed (1 page)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (4 pages)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (4 pages)
12 February 2014	Register(s) moved to registered inspection location (1 page)
12 February 2014	Register(s) moved to registered inspection location (1 page)
12 February 2014	Registered office address changed from Westwood House Annie Med Lane South Cave HU15 2HG United Kingdom on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from Westwood House Annie Med Lane South Cave HU15 2HG United Kingdom on 12 February 2014 (1 page)
26 March 2013	Termination of appointment of Michel Vanhoonacker as a director (1 page)
26 March 2013	Termination of appointment of Michel Vanhoonacker as a director (1 page)
22 March 2013	Appointment of Mr Michel Rene Luc Vanhoonacker as a director (2 pages)
22 March 2013	Appointment of Mr Michel Rene Luc Vanhoonacker as a director (2 pages)
20 February 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
20 February 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
7 February 2013	Incorporation (35 pages)
7 February 2013	Incorporation (35 pages)

Risk Dynamics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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