RICKITT GRANT & COMPANY LIMITED
Overview
| Company Name | RICKITT GRANT & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03516255 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICKITT GRANT & COMPANY LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is RICKITT GRANT & COMPANY LIMITED located?
| Registered Office Address | 33 Margaret Street W1G 0JD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICKITT GRANT & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLATERSHELFCO 364 LIMITED | Feb 23, 1998 | Feb 23, 1998 |
What are the latest accounts for RICKITT GRANT & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RICKITT GRANT & COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 23, 2024 |
What are the latest filings for RICKITT GRANT & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Andrew Tucker as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Christine Cox as a secretary on Oct 14, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rupert Owen Sebag-Montefiore as a director on Feb 15, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Who are the officers of RICKITT GRANT & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Christine | Secretary | Margaret Street W1G 0JD London 33 United Kingdom | 172237280001 | |||||||
| EAST, Michaela Frances | Secretary | 19 Station Road GU5 9LQ Gomshall Surrey | British | 119649560001 | ||||||
| HORNE, Rupert Alexander | Secretary | 6 Overwood Avenue Mollington CH1 6NH Chester Cheshire | British | 35212200002 | ||||||
| MORRIS, Antony Howard | Secretary | 17 St Margarets Close Prestwich M25 2LY Manchester | British | 48178610001 | ||||||
| CHARLTON, Christopher Charles Macdonald | Director | 30 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire | England | British | 41017600001 | |||||
| COLLINS, Allan | Director | Whitebears 29 St John's Green CM1 3DZ Writtle Essex | United Kingdom | British | 46168870003 | |||||
| DUNN, Christopher Frank | Nominee Director | 4 Ashcroft Close SK9 1RB Wilmslow Cheshire | British | 900005180001 | ||||||
| FILDES, Richard | Director | Manley Knoll WA6 9DX Manley Cheshire | United Kingdom | British | 94278790001 | |||||
| HORNE, Rupert Alexander | Director | 6 Overwood Avenue Mollington CH1 6NH Chester Cheshire | United Kingdom | British | 35212200002 | |||||
| MORRIS, Antony Howard | Director | 17 St Margarets Close Prestwich M25 2LY Manchester | British | 48178610001 | ||||||
| RICKITT, Samuel James | Director | Mill House Cuddington Lane Cuddington CW8 2SY Northwich Cheshire | British | 62186450001 | ||||||
| RICKITT, Timothy Grant | Director | 23 Nantwich Road CW6 9UN Tarporley Cheshire | British | 57322210001 | ||||||
| SEBAG-MONTEFIORE, Rupert Owen | Director | Wrights Farm St Mary's Road Dinton SP3 5HH Salisbury Wiltshire | England | British | 15150360002 | |||||
| TUCKER, Andrew | Director | Margaret Street W1G 0JD London 33 United Kingdom | United Kingdom | British | 169694860001 |
Who are the persons with significant control of RICKITT GRANT & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Savills Plc | Apr 06, 2016 | Margaret Street W1G 0JD London 33 England | No | ||||
| |||||||
Natures of Control
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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