Company Overview
Traderisks Legal Limited is a Dissolved Private Limited Company.
Registered Address

5 New Street Square, London, EC4A 3TW
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Companies House Data
Company NameTRADERISKS LEGAL LIMITED
Company Number08233685
Registered Office Address5 New Street Square
 EC4A 3TW
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date28/09/2012
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/04/2020
Accounts Last Made Up Date31/07/2018
Accounts Account CategoryDORMANT
Returns Next Due Date26/10/2016
Returns Last Made Up Date28/09/2015
Directors & Members
Show Resigned
Antoine Pesenti - Director
(French, 56 years old, born May 1970)
Appointed 28 September 2012
 Active
Alejandro Pilato - Director
(British, 69 years old, born July 1957)
Appointed 28 September 2012
 Active
Jonathan Slater - Director
(British, 59 years old, born March 1967)
Appointed 28 September 2012
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Antoine Pesenti
AFRICAN REVIVAL
AMBER PUBLIC RELATIONS LTD
EATON GREEN (FREEHOLD) LIMITED
RESI CAPITAL MANAGEMENT GP LIMITED
RESI CAPITAL MANAGEMENT LIMITED
RESI HOUSING LIMITED
RESI PORTFOLIO HOLDINGS LIMITED
RESI RETIREMENT RENTALS LIMITED
RHP HOLDINGS LIMITED
TRADERISKS CAPITAL LIMITED
TRADERISKS LIMITED
WESLEY HOUSE (FREEHOLD) LIMITED
Alejandro Pilato
TRADERISKS LIMITED
Jonathan Slater
CAPE RE 2 LIMITED
CAPE RE LIMITED
EATON GREEN (FREEHOLD) LIMITED
FARRINGDON EG LIMITED
FIFTY ID RE 3 LIMITED
RESI CAPITAL MANAGEMENT GP LIMITED
RESI CAPITAL MANAGEMENT LIMITED
RESI HOMES LIMITED
RESI HOUSING LIMITED
RESI RETIREMENT RENTALS LIMITED
RESIDENTIAL SECURE INCOME PLC
WESLEY HOUSE (FREEHOLD) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jul-2018 31-Jul-2017 31-Jul-2016
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - 1 1
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2018 31-Jul-2017 31-Jul-2016
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2018 31-Jul-2017 31-Jul-2016
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jul-2018 31-Jul-2017 31-Jul-2016
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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WALLOP DEFENCE UK LIMITED
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GRESHAM HOUSE LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW
PERFICIENT UK LIMITED
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CITRIX ONLINE UK LIMITED
5 New Street Square, London, EC4A 3TW
MOSSMORRAN ENERGY STORAGE LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW
GRESHAM HOUSE CARRY WAREHOUSING II LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW
OCKER HILL STORAGE LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW
GRESHAM HOUSE VCT LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Registered office address changed from 21 - 26 Garlick Hill London EC4V 2AU England to 5 New Street Square London EC4A 3TW on 19 March 2020
Confirmation statement made on 28 September 2019 with no updates
Registered office address changed from 21 Great Winchester Street London EC2N 2JA to 21 - 26 Garlick Hill London EC4V 2AU on 12 September 2019
Confirmation statement made on 28 September 2018 with no updates
Confirmation statement made on 28 September 2017 with no updates
Confirmation statement made on 28 September 2016 with updates
Annual return made up to 28 September 2015 with full list of shareholders
Annual return made up to 28 September 2014 with full list of shareholders
Current accounting period shortened from 30 September 2014 to 31 July 2014
Annual return made up to 28 September 2013 with full list of shareholders
Termination of appointment of Edouard Peers De Nieuwburgh as a director
Termination of appointment of Andrew Hart as a director
Incorporation
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