Dissolved
Dissolved 2017-11-16
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Company Information for RISK ANALYSIS GROUP LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
 05283265 Private Limited Company
Dissolved 2017-11-16 |
Company Overview
About Risk Analysis Group Ltd
RISK ANALYSIS GROUP LIMITED was founded on 2004-11-10 and had its registered office in Brighton. The company was dissolved on the 2017-11-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RISK ANALYSIS GROUP LIMITED | ||
| Legal Registered Office | ||
| BRIGHTON EAST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05283265 | |
|---|---|---|
| Date formed | 2004-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-11-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 16:45:42 |
| Companies House |
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Companies with same name RISK ANALYSIS GROUP LIMITED
The following companies were found which have the same name as RISK ANALYSIS GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RISK ANALYSIS GROUP, INC. | 4001 S. DECATUR BLVD #37 LAS VEGAS NV 89103 | Permanently Revoked | Company formed on the 1998-09-28 |
|
RISK ANALYSIS GROUP LLC | California | Unknown | |
|
RISK ANALYSIS GROUP, INC. | 41 MITCHELL AVE Nassau PLAINVIEW NY 11803 | Active | Company formed on the 2021-06-11 |
Company Officers of RISK ANALYSIS GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES PEREGRINE DE JONGE |
||
JAMES PEREGRINE DE JONGE |
||
JOHN NEIL HART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN DUDLEY MCCARROLL |
Director | ||
MARTIN EDGAR FLINT |
Director | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RB4R LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2017-07-04 | |
| RISK ANALYSIS (UK) LIMITED | Director | 2005-01-01 | CURRENT | 1998-07-27 | Dissolved 2017-07-04 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM C/O THOMAS EGGAR LLP 14 NEW STREET LONDON EC2M 4HE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 365371 | |
| AR01 | 10/11/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL HART / 16/08/2014 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 22/05/2015 | |
| CERTNM | COMPANY NAME CHANGED RISK ANALYSIS LIMITED CERTIFICATE ISSUED ON 22/05/15 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 365371 | |
| AR01 | 10/11/14 FULL LIST | |
| AA01 | PREVEXT FROM 30/11/2013 TO 31/03/2014 | |
| AP01 | DIRECTOR APPOINTED MR JOHN NEIL HART | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 365371 | |
| AR01 | 10/11/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: 3-5 BARRETT STREET LONDON W1U 1AY UNITED KINGDOM | |
| SH01 | 16/10/13 STATEMENT OF CAPITAL GBP 365371.00 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARROLL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 3-5 BARRETT STREET LONDON W1U 1AY UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 10/11/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
| AD02 | SAIL ADDRESS CHANGED FROM: 1A AVERY ROW LONDON W1K 4AJ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 1A AVERY ROW LONDON W1K 4AJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 10/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 10/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES PEREGRINE DE JONGE | |
| AP01 | DIRECTOR APPOINTED MR JOHN DUDLEY MCCARROLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FLINT | |
| AR01 | 10/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDGAR FLINT / 16/11/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES DE JONGE / 20/09/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 7 APPLE TREE YARD LONDON SW1Y 6LD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities
Licences & Regulatory approval
We could not find any licences issued to RISK ANALYSIS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-12-31 |
| Appointment of Liquidators | 2015-12-31 |
| Resolutions for Winding-up | 2015-12-31 |
Fines / Sanctions
No fines or sanctions have been issued against RISK ANALYSIS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RISK ANALYSIS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 5 |
| MortgagesNumMortOutstanding | 0.10 | 4 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities
Filed Financial Reports
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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 ANALYSIS GROUP LIMITED
Intangible Assets
Patents
We have not found any records of RISK ANALYSIS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RISK ANALYSIS GROUP LIMITED
Income
Government Income
We have not found government income sources for RISK ANALYSIS GROUP LIMITED. 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 (80300 - Investigation activities) as RISK ANALYSIS GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RISK ANALYSIS GROUP LIMITED 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | RISK ANALYSIS GROUP LIMITED | Event Date | 2015-12-21 |
| The Company was placed into members voluntary liquidation on 18 December 2015 when Jonathan James Beard and John Walters both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities. Notice is hereby given that the Creditors of the above-named Company are required on or before 31 January 2016 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J J Beard of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the said Company and, if so required by notice in writing to prove their Debts or Claims at such time and place as shall be specified in such notice, or in default shall will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Jonathan James Beard , (IP No. 9552) and John Walters , (IP No. 9315) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RISK ANALYSIS GROUP LIMITED | Event Date | 2015-12-18 |
| Jonathan James Beard , (IP No. 9552) and John Walters , (IP No. 9315) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . : Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RISK ANALYSIS GROUP LIMITED | Event Date | 2015-12-18 |
| At a General Meeting of the members of Risk Analysis Group Limited held on 18 December 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan James Beard , (IP No. 9552) and John Walters , (IP No. 9315) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RISK ANALYSIS GROUP LIMITED 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 ANALYSIS GROUP LIMITED 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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