ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alliance Risk International Limited

Alliance Risk International Limited is a dissolved company incorporated on 8 July 2019 with the registered office located in Waltham Cross, Hertfordshire. Alliance Risk International Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (1 year ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12090465
Private limited company
Age
6 years
Incorporated 8 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Alliance Risk International Limited
Contact Update Details
Address
1 Cedar Avenue
Waltham Cross
EN8 8AU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Luca Palmiero
PSC • Director • British • Lives in UK • Born in Sep 1974 • Civil Engineer
Massimo Agostino Rebecchi
Director • Italian • Lives in UK • Born in May 1968
Mr Massimo Agostino Rebecchi
PSC • Italian • Lives in England • Born in May 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Bentley & Clark Lawyers Limited
Massimo Agostino Rebecchi is a mutual person.
Active
Ita Projects Limited
Luca Palmiero is a mutual person.
Active
Brainloop Digital Services Limited
Luca Palmiero is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul ⟶ 31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.82K
Decreased by £30.59K (-86%)
Total Liabilities
-£14.82K
Decreased by £16.12K (-52%)
Net Assets
-£10K
Decreased by £14.47K (-324%)
Debt Ratio (%)
307%
Increased by 220.01% (+252%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year Ago on 10 Dec 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 24 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 1 Aug 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Apr 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Micro Accounts Submitted
3 Years Ago on 30 Apr 2022
Confirmation Submitted
4 Years Ago on 26 Aug 2021
Micro Accounts Submitted
4 Years Ago on 26 Feb 2021
Mr Luca Palmiero (PSC) Details Changed
5 Years Ago on 28 Apr 2020
Get Alerts
Get Credit Report
Discover Alliance Risk International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 12 Jan 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 1 Aug 2023
Micro company accounts made up to 31 July 2022
Submitted on 30 Apr 2023
Confirmation statement made on 7 July 2022 with no updates
Submitted on 7 Oct 2022
Micro company accounts made up to 31 July 2021
Submitted on 30 Apr 2022
Certificate of change of name
Submitted on 27 Apr 2022
Confirmation statement made on 7 July 2021 with no updates
Submitted on 26 Aug 2021
Micro company accounts made up to 31 July 2020
Submitted on 26 Feb 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs