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Home > England & Wales Companies > RICCIO LIMITED
Company Information for

RICCIO LIMITED

EPPING, ESSEX, CM16 5BD,
Company Registration Number
05231951
Private Limited Company
Dissolved

Dissolved 2018-01-02

Company Overview

About Riccio Ltd
RICCIO LIMITED was founded on 2004-09-15 and had its registered office in Epping. The company was dissolved on the 2018-01-02 and is no longer trading or active.

Key Data
Company Name
RICCIO LIMITED
 
Legal Registered Office
EPPING
ESSEX
CM16 5BD
Other companies in CM16
 
Filing Information
Company Number 05231951
Date formed 2004-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-10-31
Date Dissolved 2018-01-02
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB442119576  
Last Datalog update: 2018-08-24 19:03:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICCIO LIMITED
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Companies with same name RICCIO LIMITED
The following companies were found which have the same name as RICCIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RICCIO U S A , LTD. 63-25 70TH ST. Queens MIDDLE VILLAGE NY 11379 Active Company formed on the 1996-05-21
RICCIO & ASSOCIATES, INC. THE LEADER BUILDING 526 SUPERIOR AVE STE 230 CLEVELAND OH 44114 Active Company formed on the 2006-01-02
Riccio & Associates, Inc. Delaware Unknown
RICCIO & ASSOCIATES LLC 525 RACQUET CLUB RD. WESTON FL 33326 Active Company formed on the 2012-05-07
RICCIO AGENCY, INC. 524 BURNSIDE AVE Nassau INWOOD NY 11096 Active Company formed on the 2010-02-09
RICCIO AGENCY INCORPORATED New Jersey Unknown
RICCIO ART INC. 1229 boul. Curé-Labelle #1 Blainville Quebec J7C 2N5 Dissolved Company formed on the 2018-08-06
RICCIO BRAZIL INVESTMENTS, LLC 5647 110TH AVENUE NORTH ROYAL PALM BEACH FL 33411 Inactive Company formed on the 2013-01-15
RICCIO BROOKFIELD PELHAM LLC Delaware Unknown
RICCIO BROTHERS PTY LTD Dissolved Company formed on the 2017-03-22
RICCIO BROS INCORPORATED New Jersey Unknown
RICCIO BUILDERS LIMITED 167 AUTUMN DRIVE SUTTON SURREY SM2 5FA Active Company formed on the 2015-03-24
RICCIO CONSULTING, INC. 11447 SW LAKE PARK DR PORT ST LUCIE FL 34987 Inactive Company formed on the 2002-03-11
RICCIO CONSULTANCY LIMITED CORNELL BUILDING FLAT 404, COKE STREET LONDON E1 1ER Active - Proposal to Strike off Company formed on the 2018-10-08
Riccio Connecticut Realty LLC Connecticut Unknown
RICCIO CONSULTING LLC Georgia Unknown
RICCIO CONSULTING LTD 23-24 Bright Street Wolverhampton WV1 4AT Active Company formed on the 2021-11-23
Riccio Cormier Inc. 1350, rue Mazurette Bureau 313 Montréal Quebec H4N 1H2 Active Company formed on the 2003-07-01
RICCIO DESCENDANTS LLC Delaware Unknown
RICCIO ENTERPRISES, INC. 5251 GROBE ST NORTH PORT FL 34287 Inactive Company formed on the 1989-08-17

Company Officers of RICCIO LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCO ORAZIO RICCIO
 Company Secretary 2005-09-30
FRANCESCO ORAZIO RICCIO
 Director 2004-09-15
MICHELE ALFONSO RICCIO
 Director 2004-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MARY WILSON WATERWORTH
 Company Secretary 2004-09-15 2005-09-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-09-15 2004-09-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-09-15 2004-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCO ORAZIO RICCIO FRANK RICCIO LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
MICHELE ALFONSO RICCIO M & N RICCIO LTD Director 2016-05-17 CURRENT 2016-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-27DS01APPLICATION FOR STRIKING-OFF
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0115/09/15 FULL LIST
2015-07-24AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0115/09/14 FULL LIST
2014-08-08AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02AR0115/09/13 FULL LIST
2013-03-22AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-20AR0115/09/12 FULL LIST
2012-07-24AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-08AR0115/09/11 FULL LIST
2011-12-05CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-05RES01ADOPT ARTICLES 01/11/2011
2011-12-05RES12VARYING SHARE RIGHTS AND NAMES
2011-12-05MISCMINUTES OF MEETING
2011-12-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 9 GREAT CHESTERFORD COURT LONDON RD GT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1PF
2011-08-01AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-01AR0115/09/10 FULL LIST
2010-05-20AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-13AR0115/09/09 FULL LIST
2009-06-08AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-06-23AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-29363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-12288aNEW SECRETARY APPOINTED
2005-10-12288bSECRETARY RESIGNED
2005-09-29363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-10-11225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05
2004-10-1188(2)RAD 16/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07288bSECRETARY RESIGNED
2004-10-07288aNEW SECRETARY APPOINTED
2004-10-07288bDIRECTOR RESIGNED
2004-10-07288aNEW DIRECTOR APPOINTED
2004-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to RICCIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICCIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RICCIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due Within One Year 2011-11-01 £ 100,009
Provisions For Liabilities Charges 2011-11-01 £ 1,974

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICCIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 39,721
Current Assets 2011-11-01 £ 78,153
Debtors 2011-11-01 £ 12,438
Fixed Assets 2011-11-01 £ 32,624
Shareholder Funds 2011-11-01 £ 8,794
Stocks Inventory 2011-11-01 £ 25,994
Tangible Fixed Assets 2011-11-01 £ 12,624

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RICCIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICCIO LIMITED
Trademarks
We have not found any records of RICCIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICCIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as RICCIO LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where RICCIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICCIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICCIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM16 5BD