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Company Information for

CARDANO RISK MANAGEMENT B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, NETHERLANDS,
Company Registration Number
FC027713
Converted/Closed
Converted / Closed

Company Overview

About Cardano Risk Management B.v.
CARDANO RISK MANAGEMENT B.V. was founded on 2007-07-02 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Cardano Risk Management B.v. is a Converted/Closed registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CARDANO RISK MANAGEMENT B.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
NETHERLANDS
 
Filing Information
Company Number FC027713
Company ID Number FC027713
Date formed 2007-07-02
Country NETHERLANDS
Origin Country NETHERLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-07-13 11:32:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDANO RISK MANAGEMENT B.V.
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Companies with same name CARDANO RISK MANAGEMENT B.V.
The following companies were found which have the same name as CARDANO RISK MANAGEMENT B.V.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDANO RISK MANAGEMENT LIMITED 9TH FLOOR 6 BEVIS MARKS LONDON EC3A 7BA Active Company formed on the 2014-05-21

Company Officers of CARDANO RISK MANAGEMENT B.V.

Current Directors
Officer Role Date Appointed
THEODORUS PETRUS KOCKEN
Director 2007-07-27
ROELOF ALEXANDER JOHANNES MENKEN
Director 2007-07-27
HUUB FREDERIK PAUL VAN CAPELLEVEEN
Director 2007-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEODORUS PETRUS KOCKEN CARDANO HOLDING LIMITED Director 2015-08-19 CURRENT 2015-08-19 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
2016-05-05OSDS01BR009499 BRANCH CLOSED FC027713 COMPANY CLOSED 22/04/2016
2011-05-23OSCH01BR009499 ADDRESS CHANGE 28/03/11 5TH FLOOR ST CLEMENTS HOUSE 27-28 CLEMENTS LANE, LONDON, EC4N 7AE
2008-12-24BR5BR009499 ADDRESS CHANGE 15/12/08 41 LOTHBURY, LONDON, , EC2R 7HG
2007-07-27BR1-PARBR009499 PAR APPOINTED DOWELL RICHARD 11 DOVERCOURT ROAD EAST DULWICH LONDON SE22 9SS
2007-07-27BR1INITIAL BRANCH REGISTRATION
2007-07-27BR1-PARBR009499 PAR APPOINTED ROSENBERG KERRIN 12 CEDARS CLOSE HENDON LONDONI NW4 1TR
2007-07-27BR1-BCHBR009499 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CARDANO RISK MANAGEMENT B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDANO RISK MANAGEMENT B.V.
Intangible Assets
Patents
We have not found any records of CARDANO RISK MANAGEMENT B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for CARDANO RISK MANAGEMENT B.V.
Trademarks
We have not found any records of CARDANO RISK MANAGEMENT B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDANO RISK MANAGEMENT B.V.. 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 (None Supplied) as CARDANO RISK MANAGEMENT B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDANO RISK MANAGEMENT B.V. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDANO RISK MANAGEMENT B.V. 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 CARDANO RISK MANAGEMENT B.V. 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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