| Company Name | The Ritz Club London.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09908292 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2015(8 years, 5 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Susan Kennedy |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 22 Arlington Street London SW1A 1RD |
| Director Name | Mr Howard Myles Barclay |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2016(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 22 Arlington Street London SW1A 1RD |
| Director Name | Ms Alexa Nadine Brummer |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 22 Arlington Street London SW1A 1RD |
| Director Name | Mr Andrew Michael Love |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 22 Arlington Street London SW1A 1RD |
| Director Name | Mr Roger George Marris |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 22 Arlington Street London SW1A 1RD |
| Secretary Name | Ms Alexa Nadine Brummer |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 22 Arlington Street London SW1A 1RD |
| Director Name | Mr Andrew Russell Dymock |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2016(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 April 2018) |
| Role | Director Of Online Gambling |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 22 Arlington Street London SW1A 1RD |
Location
| Registered Address | 3rd Floor 22 Arlington Street London SW1A 1RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2020 | Application to strike the company off the register (3 pages) |
| 23 December 2019 | Termination of appointment of Roger George Marris as a director on 12 December 2019 (1 page) |
| 10 December 2019 | Confirmation statement made on 8 December 2019 with updates (5 pages) |
| 30 September 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 17 January 2019 | Statement of capital following an allotment of shares on 31 December 2018
|
| 11 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
| 19 September 2018 | Full accounts made up to 31 December 2017 (15 pages) |
| 30 April 2018 | Termination of appointment of Andrew Russell Dymock as a director on 30 April 2018 (1 page) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 16 June 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 16 June 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 23 February 2017 | Appointment of Mr Andrew Russell Dymock as a director on 31 December 2016 (2 pages) |
| 23 February 2017 | Termination of appointment of a director (1 page) |
| 23 February 2017 | Appointment of Mr Andrew Russell Dymock as a director on 31 December 2016 (2 pages) |
| 23 February 2017 | Termination of appointment of a director (1 page) |
| 23 February 2017 | Termination of appointment of a secretary (1 page) |
| 23 February 2017 | Termination of appointment of a secretary (1 page) |
| 22 February 2017 | Termination of appointment of Andrew Michael Love as a director on 31 December 2016 (1 page) |
| 22 February 2017 | Termination of appointment of Andrew Michael Love as a director on 31 December 2016 (1 page) |
| 22 February 2017 | Appointment of Mr Howard Myles Barclay as a director on 31 December 2016 (2 pages) |
| 22 February 2017 | Appointment of Mr Howard Myles Barclay as a director on 31 December 2016 (2 pages) |
| 6 February 2017 | Termination of appointment of Alexa Nadine Brummer as a director on 30 December 2016 (2 pages) |
| 6 February 2017 | Termination of appointment of Alexa Nadine Brummer as a secretary on 30 December 2016 (2 pages) |
| 6 February 2017 | Termination of appointment of Alexa Nadine Brummer as a secretary on 30 December 2016 (2 pages) |
| 6 February 2017 | Termination of appointment of Alexa Nadine Brummer as a director on 30 December 2016 (2 pages) |
| 18 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 27 January 2016 | Director's details changed for Mr Roger George Marris on 17 December 2015 (3 pages) |
| 27 January 2016 | Director's details changed for Mr Roger George Marris on 17 December 2015 (3 pages) |
| 9 December 2015 | Incorporation Statement of capital on 2015-12-09
|
| 9 December 2015 | Incorporation Statement of capital on 2015-12-09
|