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Company Information for

RISICO LIMITED

22 Regent Street, Nottingham, NG1 5BQ,
Company Registration Number
07085460
Private Limited Company
Liquidation

Company Overview

About Risico Ltd
RISICO LIMITED was founded on 2009-11-24 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Risico Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RISICO LIMITED
 
Legal Registered Office
22 Regent Street
Nottingham
NG1 5BQ
Other companies in NG5
 
Filing Information
Company Number 07085460
Company ID Number 07085460
Date formed 2009-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-04-04
Account next due 04/01/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-08 11:59:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RISICO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUNOFIN SERVICES LIMITED   SERENE ENTERPRISES LIMITED   TAYLOR DAWSON PLUMB LIMITED
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Companies with same name RISICO LIMITED
The following companies were found which have the same name as RISICO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RISICO 6107, LLC 3100 EDLOE ST STE 220 HOUSTON TX 77027 ACTIVE Company formed on the 2012-03-08
RISICO CLAIMS MANAGEMENT INC California Unknown
RISICO INSURANCE SERVICES INCORPORATED California Unknown
RISICO LLC 121 WATERVIEW WAY ROYAL PALM BEACH FL 33411 Inactive Company formed on the 2017-01-03
RISICO LLC Delaware Unknown
RISICO LLC Georgia Unknown
RISICO LLC 1833 AUBURN WAY N STE T AUBURN WA 980023361 Active Company formed on the 2020-06-24
RISICO MANAGEMENT CORPORATION Delaware Unknown
RISICO PTY LTD Active Company formed on the 2008-12-05
Risico Total Managed Care, Inc. 2425 West Shaw Avenue Fresno CA 93711 Active Company formed on the 2000-07-13
RISICOL LIMITED 51 Lullington Road Overseal Swadlincote DERBYSHIRE DE12 6NF Active Company formed on the 2009-04-01
Risicon Inc. 2730 Gateway Oaks Dr Ste 100 Sacramento CA 95833 FTB Suspended Company formed on the 2000-10-05

Company Officers of RISICO LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR NICKLIN
Director 2009-11-24
AMANDA ANNE NICKLIN
Director 2009-11-24
MATTHEW JOHN READ
Director 2009-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
VIKKI READ
Director 2009-11-24 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR NICKLIN NICKLIN READ DEVELOPMENTS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
AMANDA ANNE NICKLIN NICKLIN READ DEVELOPMENTS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
AMANDA ANNE NICKLIN AMALI MARKETING LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active

More director information

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.

DateDocument TypeDocument Description
2023-07-08Final Gazette dissolved via compulsory strike-off
2023-04-08Voluntary liquidation. Notice of members return of final meeting
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 04/04/22
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW
2022-04-11600Appointment of a voluntary liquidator
2022-04-11LRESSPResolutions passed:
  • Special resolution to wind up on 2022-04-04
2022-04-10LIQ01Voluntary liquidation declaration of solvency
2022-04-04AA01Previous accounting period extended from 31/03/22 TO 04/04/22
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2019-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-09-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17AA01Previous accounting period extended from 30/11/16 TO 31/03/17
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-12-08CH01Director's details changed for Matthew John Read on 2016-12-08
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-30AR0124/11/15 ANNUAL RETURN FULL LIST
2015-09-10AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-04AR0124/11/14 ANNUAL RETURN FULL LIST
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR VIKKI READ
2014-07-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-29AR0124/11/13 ANNUAL RETURN FULL LIST
2013-08-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0124/11/12 ANNUAL RETURN FULL LIST
2012-11-16MG01Particulars of a mortgage or charge / charge no: 1
2012-07-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0124/11/11 ANNUAL RETURN FULL LIST
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ANNE NICKLIN / 01/11/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR NICKLIN / 01/11/2011
2011-08-18AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0124/11/10 ANNUAL RETURN FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / VIKKI READ / 24/11/2009
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN READ / 24/11/2009
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ANNE NICKLIN / 24/11/2009
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR NICKLIN / 24/11/2009
2009-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RISICO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-04-07
Notices to2022-04-07
Resolution2022-04-07
Fines / Sanctions
No fines or sanctions have been issued against RISICO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-16 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-04-04

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 RISICO LIMITED

Intangible Assets
Patents
We have not found any records of RISICO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RISICO LIMITED
Trademarks
We have not found any records of RISICO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RISICO 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 (70100 - Activities of head offices) as RISICO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RISICO 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 TypeAppointmen
Defending partyRISICO LIMITEDEvent Date2022-04-07
Name of Company: RISICO LIMITED Company Number: 07085460 Nature of Business: Head Office Registered office: 22 Regent Street, Nottingham, NG1 5BQ Type of Liquidation: Members Date of Appointment: 4 Ap…
 
Initiating party Event TypeNotices to
Defending partyRISICO LIMITEDEvent Date2022-04-07
 
Initiating party Event TypeResolution
Defending partyRISICO LIMITEDEvent Date2022-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RISICO 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 RISICO 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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