RICH INVESTMENTS (EASTBOURNE) LIMITED

RICH INVESTMENTS (EASTBOURNE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRICH INVESTMENTS (EASTBOURNE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04147652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICH INVESTMENTS (EASTBOURNE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RICH INVESTMENTS (EASTBOURNE) LIMITED located?

    Registered Office Address
    43 Portland Road
    London
    W11 4LJ
    Undeliverable Registered Office AddressNo

    What were the previous names of RICH INVESTMENTS (EASTBOURNE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOSSPLAN LIMITEDJan 25, 2001Jan 25, 2001

    What are the latest accounts for RICH INVESTMENTS (EASTBOURNE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for RICH INVESTMENTS (EASTBOURNE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Notification of Peter Charles Rich as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Michael Lockhart Smith as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jan 25, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Peter Charles Rich on Jan 30, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jan 25, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jan 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Graham Lockhart Smith on Jan 01, 2010

    2 pagesCH01

    Who are the officers of RICH INVESTMENTS (EASTBOURNE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Caroline Ann
    43 Portland Road
    London
    W11 4LJ
    Secretary
    43 Portland Road
    London
    W11 4LJ
    British34337760001
    RICH, Peter Charles
    43 Portland Road
    London
    W11 4LJ
    Director
    43 Portland Road
    London
    W11 4LJ
    SwitzerlandBritish78526890002
    YOUNG, Robert Graeme Meeres
    St Martins House Church Lane
    Preston
    SG4 7TP Hitchin
    Hertfordshire
    Secretary
    St Martins House Church Lane
    Preston
    SG4 7TP Hitchin
    Hertfordshire
    British16013850001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    LOCKHART SMITH, Michael Graham
    43 Portland Road
    London
    W11 4LJ
    Director
    43 Portland Road
    London
    W11 4LJ
    United KingdomBritish81458660001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    900013970001

    Who are the persons with significant control of RICH INVESTMENTS (EASTBOURNE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rich Investments Limited
    Portland Road
    W11 4LJ London
    43
    England
    Apr 06, 2016
    Portland Road
    W11 4LJ London
    43
    England
    No
    Legal FormUk Limited Company
    Country RegisteredUk
    Legal AuthorityUk Law
    Place RegisteredCompanies House Uk
    Registration Number879589
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Charles Rich
    43 Portland Road
    London
    W11 4LJ
    Apr 06, 2016
    43 Portland Road
    London
    W11 4LJ
    No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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