Company NameRiesling & Co Limited
Company StatusDissolved
Company Number08620988
CategoryPrivate Limited Company
Incorporation Date23 July 2013(10 years, 9 months ago)
Dissolution Date23 January 2018 (6 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMrs Stephanie Schaefer
Date of BirthApril 1984 (Born 40 years ago)
NationalityGerman
StatusClosed
Appointed23 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Rainsborough Square Rainsborough Square
London
SW6 1DQ
Secretary NameStephanie Schaefer
StatusClosed
Appointed23 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address12 Rainsborough Square Rainsborough Square
London
SW6 1DQ

Location

Registered Address12 Rainsborough Square Rainsborough Square
London
SW6 1DQ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardFulham Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

23 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
27 October 2017Application to strike the company off the register (3 pages)
27 October 2017Application to strike the company off the register (3 pages)
11 October 2017Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 12 Rainsborough Square Rainsborough Square London SW6 1DQ on 11 October 2017 (1 page)
11 October 2017Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 12 Rainsborough Square Rainsborough Square London SW6 1DQ on 11 October 2017 (1 page)
20 June 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 June 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
23 January 2017Confirmation statement made on 16 November 2016 with updates (5 pages)
23 January 2017Confirmation statement made on 16 November 2016 with updates (5 pages)
20 June 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
20 June 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
17 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(4 pages)
17 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(4 pages)
16 November 2015Secretary's details changed for Stephanie Schaefer on 2 February 2015 (1 page)
16 November 2015Director's details changed for Stephanie Schaefer on 2 February 2015 (2 pages)
16 November 2015Director's details changed for Stephanie Schaefer on 2 February 2015 (2 pages)
16 November 2015Secretary's details changed for Stephanie Schaefer on 2 February 2015 (1 page)
27 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
10 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
10 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
23 July 2013Incorporation
Statement of capital on 2013-07-23
  • GBP 1
(28 pages)
23 July 2013Incorporation
Statement of capital on 2013-07-23
  • GBP 1
(28 pages)