Active
Company Information for RICKLEFORD LTD
RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1F 7LN,
|
Company Registration Number
08156827
Private Limited Company
Active |
Company Name | |
---|---|
RICKLEFORD LTD | |
Legal Registered Office | |
RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1F 7LN Other companies in W1F | |
Company Number | 08156827 | |
---|---|---|
Company ID Number | 08156827 | |
Date formed | 2012-07-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/11/2022 | |
Account next due | 27/08/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:35:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RICKLEFORD GROUP LIMITED | RAMILLIES HOUSE 1-2 RAMILLIES STREET LONDON W1F 7LN | Active | Company formed on the 2017-11-29 | |
RICKLEFORD HOLDINGS LIMITED | RAMILLIES HOUSE 1-2 RAMILLIES STREET LONDON UNITED KINGDOM W1F 7LN | Dissolved | Company formed on the 2017-11-06 | |
RICKLEFORD GROUP HOLDINGS LIMITED | RAMILLIES HOUSE 1-2 RAMILLIES STREET LONDON UNITED KINGDOM W1F 7LN | Dissolved | Company formed on the 2017-11-17 | |
RICKLEFORD FINANCE HOLDINGS LIMITED | RAMILLIES HOUSE 1-2 RAMILLIES STREET LONDON UNITED KINGDOM W1F 7LN | Dissolved | Company formed on the 2017-11-21 |
Officer | Role | Date Appointed |
---|---|---|
DAVID SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICKLEFORD GROUP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
RICKLEFORD FINANCE HOLDINGS LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Dissolved 2018-04-17 | |
ROSEQUAKE DEVELOPMENT HOLDINGS LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
RICKLEFORD GROUP HOLDINGS LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Dissolved 2018-04-17 | |
ROSEQUAKE INVESTMENT HOLDINGS LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
RICKLEFORD HOLDINGS LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Dissolved 2018-04-17 | |
ROSEQUAKE HOLDINGS LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Dissolved 2018-04-17 | |
NEW ROSEQUAKE LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Dissolved 2018-04-17 | |
NEW RICKLEFORD LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
CONEGATE LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
RODING VILLAGE CHIGWELL LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Dissolved 2018-01-30 | |
SUNDAY SPORT MAGAZINE'S LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
CONEGATE PROPERTY SERVICES (2014) LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
GC CO NO. 103 LIMITED | Director | 2013-04-02 | CURRENT | 2012-04-13 | Active | |
ROSEQUAKE LTD | Director | 2013-04-02 | CURRENT | 2012-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
28/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081568270001 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | |
28/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | 28/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AA | 28/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/11/18 TO 27/11/18 | |
AA | 28/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/11/17 TO 28/11/17 | |
PSC02 | Notification of Rickleford Group Limited as a person with significant control on 2018-01-10 | |
PSC07 | CESSATION OF DAVID SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL | |
SH20 | Statement by Directors | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 22002100 | |
SH19 | Statement of capital on 2018-01-11 GBP 22,002,100 | |
CAP-SS | Solvency Statement dated 11/01/18 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 22002100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | 29/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 22002100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr David Sullivan on 2016-10-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/16 FROM Ramillies House 2 Ramillies Street London W1F 7LN | |
AA | 29/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 22002100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
SH01 | 14/07/15 STATEMENT OF CAPITAL GBP 22002100 | |
AA | 29/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/14 TO 29/11/14 | |
RES13 | CONFLICT OF INTERESTS 14/07/2015 | |
RES01 | ADOPT ARTICLES 27/07/15 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesConflict of interests 14/07/2015Resolution of adoption of Articles of AssociationResolution of increasing authorised share capitalResolution of adoption of Articles of Association... | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2100 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AA01 | Previous accounting period shortened from 30/09/14 TO 30/11/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
RES01 | ADOPT ARTICLES 22/04/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 2100 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM C/O F. WINTER & CO. LLP RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1F 7LN ENGLAND | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 02/04/2013 | |
AA01 | PREVEXT FROM 31/07/2013 TO 30/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM C/O GUNNERCOOKE LLP DELPHIAN HOUSE RIVERSIDE BUILDING NEW BAILEY STREET SALFORD M3 5FS UNITED KINGDOM | |
AR01 | 30/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID SULLIVAN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 RICKLEFORD LTD
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as RICKLEFORD LTD are:
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. |