ALGORITHMICS RISK MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04434664

Incorporation date

09/05/2002

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2002)

13/06/2025

Final Gazette dissolved following liquidation

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13/03/2025

Return of final meeting in a members' voluntary winding up

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28/11/2024

Liquidators' statement of receipts and payments to 2024-09-26

View PDF (16 pages)

23/11/2023

Liquidators' statement of receipts and payments to 2023-09-26

View PDF (16 pages)

02/12/2022

Liquidators' statement of receipts and payments to 2022-09-26

View PDF (7 pages)

08/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2022

Removal of liquidator by court order

View PDF (104 pages)

01/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 2022-07-01

View PDF (2 pages)

14/12/2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14

View PDF (2 pages)

15/10/2021

Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 2021-10-15

View PDF (2 pages)

15/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

15/10/2021

Resolutions

View PDF (1 pages)

15/10/2021

Declaration of solvency

View PDF (5 pages)

11/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

11/05/2021

Appointment of Emma Danielle Wright as a director on 2021-04-01

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10/05/2021

Termination of appointment of Ian Duncan Ferguson as a director on 2021-04-01

View PDF (1 pages)

14/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

11/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

06/06/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

28/06/2018

Notification of Ibm United Kingdom Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

12/07/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (4 pages)

23/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

10/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

18/06/2015

Appointment of Ian Duncan Ferguson as a director on 2015-06-11

View PDF (2 pages)

18/06/2015

Termination of appointment of John Ross Macdonald as a director on 2015-06-11

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (11 pages)

30/06/2014

Previous accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

20/02/2014

Full accounts made up to 2012-10-31

View PDF (17 pages)

17/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

10/06/2013

Termination of appointment of Michael Spragge as a secretary

View PDF (1 pages)

06/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

06/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

06/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

06/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

05/06/2013

Register inspection address has been changed

View PDF (1 pages)

01/05/2013

Termination of appointment of Abogado Nominees Limited as a secretary

View PDF (1 pages)

12/03/2013

Statement of company's objects

View PDF (2 pages)

12/03/2013

Resolutions

View PDF (31 pages)

30/11/2012

Termination of appointment of Michael Spragge as a director

View PDF (1 pages)

26/11/2012

Termination of appointment of Michael Zerbs as a director

View PDF (2 pages)

12/11/2012

Appointment of Alison Mary Catherine Sullivan as a secretary

View PDF (2 pages)

09/11/2012

Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2012-11-09

View PDF (1 pages)

18/10/2012

Current accounting period extended from 2012-09-30 to 2012-10-31

View PDF (1 pages)

27/09/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

01/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (15 pages)

01/06/2012

Termination of appointment of Stephen Joynt as a director

View PDF (2 pages)

26/03/2012

Director's details changed for John Ross Macdonald on 2012-03-21

View PDF (3 pages)

21/03/2012

Certificate of change of name

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21/03/2012

Change of name notice

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31/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

14/06/2011

Full accounts made up to 2010-09-30

View PDF (99 pages)

06/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (16 pages)

06/06/2011

Director's details changed for John Ross Macdonald on 2011-01-14

View PDF (3 pages)

10/03/2011

Director's details changed for Michael Peter Cox Spragge on 2011-01-04

View PDF (3 pages)

10/03/2011

Secretary's details changed for Michael Peter Cox Spragge on 2011-01-04

View PDF (3 pages)

10/03/2011

Director's details changed for Michael Klaus Zerbs on 2011-01-04

View PDF (3 pages)

10/03/2011

Termination of appointment of David Kennedy as a director

View PDF (2 pages)

20/09/2010

Full accounts made up to 2009-09-30

View PDF (93 pages)

09/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (17 pages)

10/12/2009

Full accounts made up to 2008-09-30

View PDF (75 pages)

23/11/2009

Director's details changed for Michael Klaus Zerbs on 2009-10-01

View PDF (3 pages)

23/11/2009

Director's details changed for John Ross Macdonald on 2009-10-01

View PDF (3 pages)

23/11/2009

Secretary's details changed for Michael Peter Cox Spragge on 2009-10-01

View PDF (3 pages)

23/11/2009

Director's details changed for Michael Peter Cox Spragge on 2009-10-01

View PDF (3 pages)

14/05/2009

Return made up to 09/05/09; full list of members

View PDF (8 pages)

31/03/2009

Director's change of particulars / michael zerbs / 25/03/2009

View PDF (1 pages)

13/03/2009

Director's change of particulars / david kennedy / 24/03/2004

View PDF (1 pages)

11/03/2009

Full accounts made up to 2007-09-30

View PDF (73 pages)

08/07/2008

Director's change of particulars / david kennedy / 01/01/2005

View PDF (1 pages)

06/06/2008

Return made up to 09/05/08; full list of members

View PDF (8 pages)

25/01/2008

Full accounts made up to 2006-09-30

View PDF (18 pages)

02/01/2008

New director appointed

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28/09/2007

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

06/09/2007

Return made up to 09/05/07; full list of members

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06/12/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

22/06/2006

Director resigned

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05/06/2006

Registered office changed on 05/06/06 from: 100 new bridge street london EC4V 6JA

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05/06/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

05/06/2006

New secretary appointed

View PDF (2 pages)

05/06/2006

New director appointed

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05/06/2006

New secretary appointed;new director appointed

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05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Registered office changed on 01/06/06 from: eldon house, 2 eldon street london EC2M 7UA

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28/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Director's particulars changed

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01/03/2006

Director resigned

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28/12/2005

Ad 10/11/05--------- £ si 13999900@1=13999900 £ ic 100/14000000

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13/12/2005

Nc inc already adjusted 10/11/05

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13/12/2005

Resolutions

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13/12/2005

Resolutions

View PDF (2 pages)

26/05/2005

Return made up to 09/05/05; full list of members

View PDF (9 pages)

21/03/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

02/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (35 pages)

09/06/2004

Return made up to 09/05/04; full list of members

View PDF (9 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

29/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

25/06/2003

Auditor's resignation

View PDF (1 pages)

13/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

29/05/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

29/05/2002

Resolutions

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29/05/2002

Resolutions

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29/05/2002

Resolutions

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29/05/2002

Resolutions

View PDF (1 pages)

29/05/2002

Resolutions

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22/05/2002

Particulars of mortgage/charge

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09/05/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

09/05/2022

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Paul Graham	Director	09/05/2002 - 16/03/2006	8

Persons with Significant Control

No PSC data available.

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Description

About ALGORITHMICS RISK MANAGEMENT LIMITED

ALGORITHMICS RISK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 09/05/2002 with the registered office located at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALGORITHMICS RISK MANAGEMENT LIMITED?

ALGORITHMICS RISK MANAGEMENT LIMITED is currently Dissolved. It was registered on 09/05/2002 and dissolved on 13/06/2025.

Where is ALGORITHMICS RISK MANAGEMENT LIMITED located?

ALGORITHMICS RISK MANAGEMENT LIMITED is registered at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB.

What does ALGORITHMICS RISK MANAGEMENT LIMITED do?

ALGORITHMICS RISK MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALGORITHMICS RISK MANAGEMENT LIMITED?

The latest filing was on 13/06/2025: Final Gazette dissolved following liquidation.