RISKALLIANCE INTERNATIONAL LIMITED

Company is dissolved

General Information

NAME
RISKALLIANCE INTERNATIONAL LIMITED

COMPANY NUMBER
03633199

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
17/09/1998 (26 years and 2 months old)

WEBSITE
http://mismotorsport.com

CONFIRMATION STATEMENT MADE UP TO
17/09/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
17/09/1998 15/11/2011
FITZ SAMUEL (INSURANCE SERVICES) LIMITED

REGISTERED ADDRESS

ONE CREECHURCH PLACE
LONDON
EC3A 5AF

Telephone: 01943884555
TPS: No

TRADING ADDRESSES

One Creechurch Place
London
EC3A 5AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£743.3k

126.68%

NET WORTH

£1.6M

19.09%

TOTAL LIABILITIES

£157.8k

105.85%

NET ASSETS

£1.6M

19.09%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
N.B.S. UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
RISKALLIANCE INTERNATIONAL LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2022	Event: New Accounts filed
Date: 13/10/2022	Event: Ian Theodorus Jacob (928645273) has left the board
Date: 05/10/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RISKALLIANCE INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RISKALLIANCE INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£743.3k

126.68%

NET WORTH

£1.6M

19.09%

TOTAL LIABILITIES

£157.8k

105.85%

NET ASSETS

£1.6M

19.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RISKALLIANCE GROUP LTD	Owned: 90.00 %	Shares: 229,369	Price per share: £0.00	Total Value: £229.37
GARETH ALEXANDER MORGAN	Owned: 5.00 %	Shares: 12,743	Price per share: £0.00	Total Value: £12.74
ADRIAN HENRY WILSON	Owned: 5.00 %	Shares: 12,743	Price per share: £0.00	Total Value: £12.74

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dermot Andrew Hanafin Born in Nov 1969	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report
Claire Aline Hanafin Born in Nov 1969	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Dorothy May Graeme Born in May 1919	Status: Resigned	Position: Secretary	Appointments: Current: 92 Past: 49177	View Report
Lesley Joyce Graeme Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 48 Past: 31077	View Report
Della Louise Johnson Born in Mar 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACCELERANT DISTRIBUTION HOLDINGS LTD.	N/A	N/A
RISKALLIANCE ACQUISITION CO. LTD.	Active - Accounts Filed	View Report
N.B.S. UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
CORNHILL ADVISORY PARTNERS LIMITED	Company is dissolved	View Report
NATIONWIDE BROKER SERVICES LIMITED	Active - Accounts Filed	View Report
THE UNDERWRITING SPECIALIST LIMITED	Active - Accounts Filed	View Report
PXL YORKSHIRE LIMITED	Company is dissolved	View Report
RAG LEGAL ADVISORY LTD	Company is dissolved	View Report
RISKALLIANCE CORPORATE LIMITED	Company is dissolved	View Report
RISKALLIANCE INTERNATIONAL LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 15/10/2022	Event: New Accounts filed
Date: 13/10/2022	Event: Ian Theodorus Jacob (928645273) has left the board
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: Timothy Mark Holland (922131549) has left the board
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 21/10/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Accounts filed
Date: 30/11/2020	Event: Stanley Alfred Kaznowski (904933617) has left the board
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Board Member Stanley Alfred Kaznowski (904933617) Appointed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: Change in Reg. Office
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Accounts filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 14/07/2018	Event: New Accounts filed
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 02/05/2017	Event: New Accounts filed
Date: 18/11/2016	Event: New Annual Return filed
Date: 06/09/2016	Event: New Accounts filed
Date: 06/09/2016	Event: Neil Graham Klenk (907741008) has left the board
Date: 25/02/2016	Event: Paul Lavery (918160105) has left the board
Date: 25/02/2016	Event: Paul Lavery (918160105) has left the board
Date: 18/11/2015	Event: New Annual Return filed
Date: 17/11/2015	Event: New Annual Return filed
Date: 12/09/2015	Event: New Accounts filed
Date: 03/10/2014	Event: New Annual Return filed
Date: 09/05/2014	Event: New Accounts filed
Date: 27/09/2013	Event: New Board Member Adrian Henry Wilson (918159961) Appointed
Date: 27/09/2013	Event: New Board Member Paul Lavery (918160105) Appointed
Date: 27/09/2013	Event: New Board Member Gareth Alexander Morgan (918160131) Appointed
Date: 23/09/2013	Event: New Annual Return filed
Date: 07/05/2013	Event: New Accounts filed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 05/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: Stanley Alfred Kaznowski (904933617) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office

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RISKALLIANCE INTERNATIONAL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£743.3k

£1.6M

£157.8k

£1.6M

People Overview

0

14

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£743.3k

£1.6M

£157.8k

£1.6M

Accounts

People Overview

0

14

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™