Active - Proposal to Strike off
Company Information for RIQUEZA LIMITED
SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG,
|
Company Registration Number
09157066
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RIQUEZA LIMITED | |
Legal Registered Office | |
SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG Other companies in B74 | |
Company Number | 09157066 | |
---|---|---|
Company ID Number | 09157066 | |
Date formed | 2014-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-06-04 12:08:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RIQUEZA 88 BT PTY LTD | Active | Company formed on the 2015-02-10 | ||
RIQUEZA BUSINESS SOLUTIONS LTD | OFFICE 307, THE BASE DALLAM LANE WARRINGTON WA2 7NG | Active | Company formed on the 2017-01-30 | |
RIQUEZA CAPITAL ADVISORY SERVICES LIMITED | Unknown | Company formed on the 2014-06-17 | ||
RIQUEZA CAPITAL TRADE FINANCE LIMITED | 14a The Broadway Woodbridge Road Guildford SURREY GU1 1DY | Active | Company formed on the 2019-06-17 | |
RIQUEZA CAPITAL INTERNATIONAL LIMITED | Singapore | Active | Company formed on the 2016-01-12 | |
RIQUEZA CONSULTANCY PRIVATE LIMITED | 87 LENIN SARANI 2ND FLOOR KOLKATA West Bengal 700013 | ACTIVE | Company formed on the 2012-08-21 | |
RIQUEZA CONCIERGE LTD | OFFICE 307, THE BASE DALLAM LANE WARRINGTON WA2 7NG | Active | Company formed on the 2017-07-26 | |
Riqueza Consulting, LLC | 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 | Active | Company formed on the 2020-09-10 | |
RIQUEZA DEVELOPMENTS LTD | EVANS HOUSE NORMAN STREET POST ROOM WARRINGTON WA2 7HW | Active - Proposal to Strike off | Company formed on the 2013-04-05 | |
Riqueza Designs LLC | 18555 E Smoky Hill Rd Aurora CO 80016 | Delinquent | Company formed on the 2010-12-26 | |
Riqueza de las Americas | 10189 Foxridge Circle Highlands Ranch CO 80126 | Delinquent | Company formed on the 2018-05-15 | |
RIQUEZA ENTERPRISES LLC | 6444 BARTON CREEK CIRCLE LAKE WORTH FL 33463 | Inactive | Company formed on the 2005-04-27 | |
RIQUEZA ENGINEERING | ANG MO KIO INDUSTRIAL PARK 2A Singapore 567761 | Active | Company formed on the 2018-05-03 | |
RIQUEZA FACTEX PTE. LTD. | PHILLIP STREET Singapore 048693 | Active | Company formed on the 2016-01-12 | |
RIQUEZA FAMILIAR INC. | 8268 SANDPINE CIRCLE PORT SAINT LUCIE FL 34952 | Inactive | Company formed on the 2018-05-14 | |
RIQUEZA FUNDING, LLC | 1000 Driftwood Dr Ste A Fort Collins CO 80525 | Good Standing | Company formed on the 2004-06-25 | |
RIQUEZA FUTURA PTY LTD | NSW 2093 | Active | Company formed on the 2007-07-13 | |
RIQUEZA GROUP PTY LTD | Active | Company formed on the 2012-09-27 | ||
RIQUEZA GROUP LTD | 6 CHAPEL LANE STOCKTON HEATH WARRINGTON WA4 6LL | Active - Proposal to Strike off | Company formed on the 2017-07-26 | |
RIQUEZA GROUP LIMITED | Unknown | Company formed on the 2022-03-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA COLLINS | |
AP01 | DIRECTOR APPOINTED MR MARTIN ALAN COLLINS | |
LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA COLLINS | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RIQUEZA LIMITED 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. |