Riccal Investments Ltd

Company Name	Riccal Investments Ltd
Company Status	Dissolved
Company Number	08013829
Category	Private Limited Company
Incorporation Date	30 March 2012(12 years ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)
Previous Name	Ingleby (1885) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Graham Garside
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2012(5 days after company formation)
Appointment Duration	3 years, 7 months (closed 24 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr David Stephen Amos
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2012(6 days after company formation)
Appointment Duration	3 years, 7 months (closed 24 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr David James Cox
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2012(6 days after company formation)
Appointment Duration	3 years, 7 months (closed 24 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Andreas Savvas Stylianou
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Location

Registered Address	100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

45k at £0.01	Baronsmead Vct 2 PLC 9.54% Ordinary A
45k at £0.01	Baronsmead Vct 3 PLC 9.54% Ordinary A
45k at £0.01	Baronsmead Vct 4 PLC 9.54% Ordinary A
45k at £0.01	Baronsmead Vct PLC 9.54% Ordinary A
240k at £0.01	Management 50.88% Ordinary
27.3k at £0.01	Fis Nominee LTD 5.78% Ordinary A
20k at £0.01	Baronsmead Vct 5 PLC 4.24% Ordinary A
10m at £0.000001	Baronsmead Vct 2 PLC 0.21% Ordinary B
10m at £0.000001	Baronsmead Vct 3 PLC 0.21% Ordinary B
10m at £0.000001	Baronsmead Vct 4 PLC 0.21% Ordinary B
10m at £0.000001	Baronsmead Vct PLC 0.21% Ordinary B
4.4m at £0.000001	Baronsmead Vct 5 PLC 0.09% Ordinary B

Financials

Year	2014
Net Worth	£208,200
Cash	£4,447,759
Current Liabilities	£2,079

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
29 July 2015	Application to strike the company off the register (3 pages)
29 July 2015	Application to strike the company off the register (3 pages)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4,716.964927 (6 pages)
1 September 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4,716.964927 (6 pages)
16 August 2014	Compulsory strike-off action has been discontinued (1 page)
16 August 2014	Compulsory strike-off action has been discontinued (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-05-02 GBP 4,716.965 (6 pages)
2 May 2013	Registered office address changed from 2Nd Floor 100 Wood Street London EC2N 7AN on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 2Nd Floor 100 Wood Street London EC2N 7AN on 2 May 2013 (1 page)
2 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-05-02 GBP 4,716.965 (6 pages)
2 May 2013	Registered office address changed from 2Nd Floor 100 Wood Street London EC2N 7AN on 2 May 2013 (1 page)
23 November 2012	Company name changed ingleby (1885) LIMITED\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-01 (5 pages)
23 November 2012	Change of name notice (2 pages)
23 November 2012	Change of name notice (2 pages)
23 November 2012	Company name changed ingleby (1885) LIMITED\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-01 (5 pages)
17 April 2012	Sub-division of shares on 4 April 2012 (5 pages)
17 April 2012	Sub-division of shares on 4 April 2012 (5 pages)
17 April 2012	Sub-division of shares on 4 April 2012 (5 pages)
13 April 2012	Appointment of Andrew Graham Garside as a director (3 pages)
13 April 2012	Termination of appointment of Andreas Stylianou as a director (2 pages)
13 April 2012	Appointment of David Stephen Amos as a director (4 pages)
13 April 2012	Termination of appointment of Andreas Stylianou as a director (2 pages)
13 April 2012	Memorandum and Articles of Association (41 pages)
13 April 2012	Memorandum and Articles of Association (41 pages)
13 April 2012	Resolutions RES13 ‐ Sections 180(4)(a) & 175 04/04/2012 (2 pages)
13 April 2012	Appointment of David James Cox as a director (3 pages)
13 April 2012	Appointment of David James Cox as a director (3 pages)
13 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 4,716.964927 (7 pages)
13 April 2012	Resolutions RES13 ‐ Sections 180(4)(a) & 175 04/04/2012 (2 pages)
13 April 2012	Resolutions RES13 ‐ Sub division & section 175 04/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (45 pages)
13 April 2012	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 13 April 2012 (2 pages)
13 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 4,716.964927 (7 pages)
13 April 2012	Appointment of David Stephen Amos as a director (4 pages)
13 April 2012	Resolutions RES13 ‐ Sub division & section 175 04/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (45 pages)
13 April 2012	Appointment of Andrew Graham Garside as a director (3 pages)
13 April 2012	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 13 April 2012 (2 pages)
13 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 4,716.964927 (7 pages)
30 March 2012	Incorporation (40 pages)
30 March 2012	Incorporation (40 pages)

Riccal Investments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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