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Riskftech LLP

Riskftech LLP is a dissolved company incorporated on 26 January 2017 with the registered office located in Woking, Surrey. Riskftech LLP was registered 8 years ago.
Status
Dissolved
Dissolved on 2 August 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
OC415637
Limited liability partnership
Age
8 years
Incorporated 26 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Ashfield Accountancy
First Floor 33 Chertsey Road
Woking
Surrey
GU21 5AJ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in UK • Born in Jun 1964
Lives in Australia • Born in Sep 1964
Lives in United Arab Emirates • Born in Apr 1969
Lives in United Arab Emirates • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Effective Financial Solutions Limited
Dr Nasir Mahmood Ahmad is a mutual person.
Active
Basinghall Analytics Ltd
Dr Nasir Mahmood Ahmad is a mutual person.
Active
Riskfintech Ltd
Dr Nasir Mahmood Ahmad is a mutual person.
Active
The Model Vault Ltd
Dr Nasir Mahmood Ahmad is a mutual person.
Active
Basinghall Holdings Ltd
Dr Nasir Mahmood Ahmad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
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
£9.68K
Decreased by £196.35K (-95%)
Total Liabilities
-£6.01K
Increased by £904 (+18%)
Net Assets
£3.67K
Decreased by £197.25K (-98%)
Debt Ratio (%)
62%
Increased by 59.62% (+2407%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 2 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 17 May 2022
Application To Strike Off
3 Years Ago on 6 May 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Micro Accounts Submitted
3 Years Ago on 21 Dec 2021
Micro Accounts Submitted
4 Years Ago on 3 Jun 2021
Confirmation Submitted
4 Years Ago on 30 Apr 2021
Mrs Shazia Khalid Details Changed
4 Years Ago on 16 Apr 2021
Mr Nasir Mahmood Ahmad (PSC) Details Changed
4 Years Ago on 25 Jan 2021
Shazia Khalid Details Changed
5 Years Ago on 26 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 17 May 2022
Application to strike the limited liability partnership off the register
Submitted on 6 May 2022
Confirmation statement made on 25 January 2022 with no updates
Submitted on 21 Feb 2022
Micro company accounts made up to 31 July 2021
Submitted on 21 Dec 2021
Micro company accounts made up to 31 July 2020
Submitted on 3 Jun 2021
Change of details for Mr Nasir Mahmood Ahmad as a person with significant control on 25 January 2021
Submitted on 30 Apr 2021
Confirmation statement made on 25 January 2021 with no updates
Submitted on 30 Apr 2021
Member's details changed for Shazia Khalid on 26 January 2020
Submitted on 29 Apr 2021
Member's details changed for Mrs Shazia Khalid on 16 April 2021
Submitted on 29 Apr 2021
Repayment History
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