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

RICHILL LIMITED

17 HANOVER SQUARE, LONDON, W1S 1HU,
Company Registration Number
05373535
Private Limited Company
Dissolved

Dissolved 2014-07-15

Company Overview

About Richill Ltd
RICHILL LIMITED was founded on 2005-02-23 and had its registered office in 17 Hanover Square. The company was dissolved on the 2014-07-15 and is no longer trading or active.

Key Data
Company Name
RICHILL LIMITED
 
Legal Registered Office
17 HANOVER SQUARE
LONDON
W1S 1HU
Other companies in W1S
 
Filing Information
Company Number 05373535
Date formed 2005-02-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2014-07-15
Type of accounts DORMANT
Last Datalog update: 2015-05-30 18:01:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHILL LIMITED
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Companies with same name RICHILL LIMITED
The following companies were found which have the same name as RICHILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RICHILL AGENCIES YIO CHU KANG ROAD Singapore 787074 Dissolved Company formed on the 2008-09-09
RICHILL ENTERPRISE LTD 16 Richhill Park Sandown Road Belfast BT5 6HG active Company formed on the 2024-04-04
RICHILL GROUP DEVELOPMENT INC. Ontario Unknown
RICHILL INDUSTRIES ANG MO KIO INDUSTRIAL PARK 2 Singapore 569573 Dissolved Company formed on the 2008-09-09
RICHILL INDUSTRIES PTE. LTD. KIAN TECK ROAD Singapore 628765 Active Company formed on the 2008-09-10
RICHILL INTERNATIONAL TRADING (S) PTE LTD Singapore Dissolved Company formed on the 2008-09-11
RICHILL INC LIMITED Unknown Company formed on the 2014-08-01
RICHILL INDUSTRIES LIMITED Dissolved Company formed on the 1988-11-11
RICHILL INDUSTRIES LLC Delaware Unknown
RICHILL INVESTMENTS LIMITED 90 ANNAREAGH ROAD RICHHILL ARMAGH BT61 9JY Active - Proposal to Strike off Company formed on the 2020-06-16
RICHILL LIMITED Active Company formed on the 2011-06-16
RICHILL MARINE INCORPORATED California Unknown
RICHILL MANAGEMENT INCORPORATED California Unknown
RICHILL NOMINEES PTY. LTD. Active Company formed on the 1973-02-20
RICHILL PROPERTY ASSOCIATION 3402 ARISTA BLVD TEXARKANA TX 75503 Active Company formed on the 1997-08-14
RICHILL PTE. LTD. ROBINSON ROAD Singapore 068896 Active Company formed on the 2012-08-25
RICHILL STEEL INCORPORATED California Unknown
RICHILL TRADING CO. LTD. Ontario Unknown
RICHILLAND SDN. BHD. Unknown
RICHILLUSTRATIONS LIMITED 31A PARK ROAD LONDON E15 3QP Active Company formed on the 2024-01-31

Company Officers of RICHILL LIMITED

Current Directors
Officer Role Date Appointed
SCRIP SECRETARIES LIMITED
 Company Secretary 2006-01-01
BERNAL ZAMORA ARCE
 Director 2009-10-10
BEAULY MANAGEMENT SA
 Director 2005-02-23
KINGSTON MANAGEMENT ACX SA
 Director 2007-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
KINGSTON MANAGEMENT ACX SA
 Company Secretary 2005-12-12 2007-04-24
JUNE PADDOCK
 Company Secretary 2005-02-23 2006-01-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-02-23 2005-02-23
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-02-23 2005-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCRIP SECRETARIES LIMITED SCRIP NOMINEES LIMITED Company Secretary 2016-01-01 CURRENT 1978-10-24 Active
SCRIP SECRETARIES LIMITED ISKANDIA INDUCTIVE EXPLORATION LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-08-16
SCRIP SECRETARIES LIMITED KIND SNACKS UK LIMITED Company Secretary 2015-01-22 CURRENT 2015-01-22 Active
SCRIP SECRETARIES LIMITED ATALLAH GROUP LIMITED Company Secretary 2014-04-11 CURRENT 2014-04-11 Active
SCRIP SECRETARIES LIMITED OANDO FOUNDATION UK Company Secretary 2013-09-03 CURRENT 2012-03-13 Active
SCRIP SECRETARIES LIMITED EUROPEAN GOLDFIELDS (SERVICES) LIMITED Company Secretary 2012-07-31 CURRENT 2004-06-21 Liquidation
SCRIP SECRETARIES LIMITED DECCI UK LTD Company Secretary 2011-02-17 CURRENT 2011-02-17 Dissolved 2016-10-04
SCRIP SECRETARIES LIMITED WESTERN BUSINESS CONSULTANCY LIMITED Company Secretary 2011-02-11 CURRENT 2011-02-11 Active - Proposal to Strike off
SCRIP SECRETARIES LIMITED ALJAYMA INVESTMENTS LIMITED Company Secretary 2006-01-01 CURRENT 2005-04-04 Dissolved 2014-07-15
SCRIP SECRETARIES LIMITED EXSG LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-09 Active - Proposal to Strike off
SCRIP SECRETARIES LIMITED WACOAL (UK) LIMITED Company Secretary 2001-12-30 CURRENT 2001-10-30 Dissolved 2016-09-13
BERNAL ZAMORA ARCE ALJAYMA INVESTMENTS LIMITED Director 2009-10-10 CURRENT 2005-04-04 Dissolved 2014-07-15
BEAULY MANAGEMENT SA KYNOS LIMITED Director 2005-07-25 CURRENT 2005-07-25 Dissolved 2016-03-08
BEAULY MANAGEMENT SA CHALLON LIMITED Director 2004-04-07 CURRENT 2002-11-18 Dissolved 2013-12-03
BEAULY MANAGEMENT SA MARKETGEM ENTERPRISES LIMITED Director 2001-09-17 CURRENT 1996-02-15 Dissolved 2014-06-03
KINGSTON MANAGEMENT ACX SA ALDERLY LIMITED Director 2006-02-21 CURRENT 2006-02-21 Dissolved 2015-06-16
KINGSTON MANAGEMENT ACX SA ALJAYMA INVESTMENTS LIMITED Director 2005-12-12 CURRENT 2005-04-04 Dissolved 2014-07-15

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
2014-07-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-19DS01APPLICATION FOR STRIKING-OFF
2013-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-01LATEST SOC01/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-01AR0123/02/13 FULL LIST
2012-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-03-08AR0123/02/12 FULL LIST
2011-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-23AR0123/02/11 FULL LIST
2010-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-25AR0123/02/10 FULL LIST
2010-03-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KINGSTON MANAGEMENT ACX SA / 23/03/2010
2010-03-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 23/03/2010
2010-03-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCRIP SECRETARIES LIMITED / 22/03/2010
2009-10-28AP01DIRECTOR APPOINTED BERNAL ZAMORA ARCE
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-10363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-03-10353LOCATION OF REGISTER OF MEMBERS
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-06363sRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-05-04363sRETURN MADE UP TO 23/02/07; NO CHANGE OF MEMBERS
2007-05-04288bSECRETARY RESIGNED
2007-05-04288aNEW DIRECTOR APPOINTED
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-06-14363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-04-05288aNEW SECRETARY APPOINTED
2006-02-13288bSECRETARY RESIGNED
2006-02-13288aNEW SECRETARY APPOINTED
2005-04-1388(2)RAD 23/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288bSECRETARY RESIGNED
2005-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RICHILL 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 RICHILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RICHILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of RICHILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHILL LIMITED
Trademarks
We have not found any records of RICHILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHILL 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 (74990 - Non-trading company) as RICHILL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RICHILL 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 RICHILL 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 RICHILL 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 W1S 1HU