S-P RIL LIMITED
Overview
| Company Name | S-P RIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00698405 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of S-P RIL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is S-P RIL LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S-P RIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIMMEL INTERNATIONAL LIMITED | Jun 29, 1987 | Jun 29, 1987 |
| RIMMEL MANUFACTURING COMPANY LIMITED | Jul 14, 1961 | Jul 14, 1961 |
What are the latest accounts for S-P RIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for S-P RIL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Register(s) moved to registered inspection location West Hill Hertford Road Hoddesdon EN11 9BU | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to West Hill Hertford Road Hoddesdon EN11 9BU | 2 pages | AD02 | ||||||||||||||
Registered office address changed from West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU to 1 More London Place London SE1 2AF on Jan 12, 2021 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Statement of capital on Dec 10, 2020
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Termination of appointment of Richard Robinski as a secretary on Nov 23, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Amy Davies as a secretary on Nov 23, 2020 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Louise Jane Houson as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of David Peacock as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||
Second filing for the appointment of Ebru Can Temucin as a director | 6 pages | RP04AP01 | ||||||||||||||
Director's details changed for Dr Ebru Can Temucin on Jul 01, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||||||
Termination of appointment of Gertraud Polz as a director on Jun 23, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of S-P RIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Amy | Secretary | More London Place SE1 2AF London 1 | 276991050001 | |||||||
| NICHOLSON, Simon | Director | More London Place SE1 2AF London 1 | England | British | Company Director | 193830900001 | ||||
| PEACOCK, David | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Company Director | 264631380001 | ||||
| TEMUCIN, Ebru Can | Director | Hertford Road EN11 9BU Hoddesdon Hertfordshire United Kingdom | England | Turkish | None | 236787210001 | ||||
| MAGUIRE, James | Secretary | 1095 Morris Avenue Union New Jersey 07083 United States | American | 66716770004 | ||||||
| MONNET, Dominique Pierre | Secretary | 2 Pine Ridge London Road AL1 1JE St Albans Hertfordshire | French | Managing Director | 60912370001 | |||||
| NORFOLK, Howard William | Secretary | 7 Pinecrest Oaklands AL6 0EQ Welwyn Hertfordshire | British | 5912650002 | ||||||
| PAGE, Nicola Ann | Secretary | 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire | British | Senior Legal Specialist | 116627140001 | |||||
| ROBINSKI, Richard | Secretary | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire England | British | 153519880001 | ||||||
| AHMAD, Haseeb | Director | Schering-Plough House Falcon Way AL7 1TW Shire Park Welwyn Garden City Herts | United Kingdom | British | Director Pharmaceuticals | 153507610002 | ||||
| BOUSFIELD, Keith | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire England | United Kingdom | British | Company Director | 168192200001 | ||||
| CORK, Anthony John | Director | The Lodge Station Road Haddenham CB6 3XD Ely Cambs | British | Managing Director | 5912670001 | |||||
| COUTTS, Gordon | Director | 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire | British | General Manager | 98766340002 | |||||
| DIVIS, Gregory | Director | 22 Ellerdale Road Hampstead NW3 6BB London | American | General Manager | 83396170001 | |||||
| EHREN, Stijn Michiel | Director | Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire | Netherlands | Dutch | Director | 153623050001 | ||||
| HELLEBO, Olav | Director | 2 Hurst Close Hampstead NW11 6JJ London | Norwegian | Director | 74391500001 | |||||
| HILADO, Maria Teresa | Director | Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire | United States | Director | 134410970001 | |||||
| HOUSON, Louise Jane | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire | United Kingdom | British | Director | 214425560001 | ||||
| ISKENDERIAN, Apet Georges | Director | 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire | Belgian | Company President | 95137960002 | |||||
| KHANNA, Deepak Kumar | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire England | United Kingdom | American | Director | 147144740002 | ||||
| KOEHLER, Steven Hubrig | Director | 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire | Usa | American | Business Executive | 159887950001 | ||||
| LEONARD, Melissa | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire England | United Kingdom | Usa | Company Director | 183629870001 | ||||
| MAGUIRE, James | Director | 1095 Morris Avenue Union New Jersey 07083 United States | American | Company Director | 66716770004 | |||||
| MARTIN, Peter | Director | Martins The Green Potton End HP4 2QQ Berkhamsted Hertfordshire | British | Managing Director | 34265140002 | |||||
| MCDOWELL, Mark Andrew Charles | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire England | United Kingdom | British | Finance Director | 147144780001 | ||||
| MITRA, Ratnakar | Director | 8 Independence Court FOREIGN Madison New Jersey Usa | American | Company Director | 94765020001 | |||||
| MONNET, Dominique Pierre | Director | 2 Pine Ridge London Road AL1 1JE St Albans Hertfordshire | French | Managing Director | 60912370001 | |||||
| MOORE, Ernest Kevin | Director | 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire | American | Business Executive | 116627230001 | |||||
| NALLY, Michael Thomas | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire | United Kingdom | American | General Manager | 189187360001 | ||||
| NORFOLK, Howard William | Director | 7 Pinecrest Oaklands AL6 0EQ Welwyn Hertfordshire | British | Finance Director | 5912650002 | |||||
| ONISCHENKO, Michael | Director | 166 Willow Grove Drive Lincroft Lincroft New Jersey 17738 Usa | American | Legal Counsel | 21726920001 | |||||
| POLZ, Gertraud | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire | England | Austrian | Company Director | 205869810001 | ||||
| WHITE, Katherine Elizabeth | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire | United Kingdom | British | Company Director | 193827550001 |
Who are the persons with significant control of S-P RIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schering-Plough Holdings Limited | Apr 06, 2016 | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does S-P RIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0