London
SW3 6HU
Secretary Name | Riccardos Holdings Ltd (Corporation) |
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Status | Current |
Appointed | 15 January 2010(2 years after company formation) |
Appointment Duration | 12 years, 4 months |
Correspondence Address | 126 Fulham Road London SW3 6HU |
Secretary Name | Sec Co Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2008(same day as company formation) |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
1000 at £1 | Riccardo Mariti 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,024 |
Cash | £3,383 |
Current Liabilities | £165,757 |
Latest Accounts | 31 December 2019 (2 years, 4 months ago) |
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Next Accounts Due | 30 March 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 December |
Latest Return | 15 January 2022 (4 months, 1 week ago) |
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Next Return Due | 29 January 2023 (8 months, 1 week from now) |
30 December 2021 | Current accounting period shortened from 30 December 2020 to 29 December 2020 (1 page) |
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8 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
7 July 2021 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
15 June 2021 | Compulsory strike-off action has been suspended (1 page) |
1 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
30 December 2020 | Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
17 February 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
15 November 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
7 November 2019 | Previous accounting period shortened from 27 March 2019 to 31 December 2018 (1 page) |
2 August 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
30 April 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
20 March 2019 | Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page) |
21 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
17 December 2018 | Current accounting period shortened from 29 March 2019 to 31 December 2018 (1 page) |
21 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
20 August 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2018 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
9 February 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
18 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
18 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
20 March 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
11 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 April 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
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3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
15 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
1 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Appointment of Riccardos Holdings Ltd as a secretary (2 pages) |
1 February 2010 | Termination of appointment of Sec Co Limited as a secretary (1 page) |
1 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Appointment of Riccardos Holdings Ltd as a secretary (2 pages) |
1 February 2010 | Termination of appointment of Sec Co Limited as a secretary (1 page) |
21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
11 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
11 February 2009 | Director's change of particulars / riccardo mariti / 15/01/2009 (1 page) |
11 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
11 February 2009 | Director's change of particulars / riccardo mariti / 15/01/2009 (1 page) |
22 July 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
22 July 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
15 January 2008 | Incorporation (20 pages) |
15 January 2008 | Incorporation (20 pages) |