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RICHILL LIMITED

RICHILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameRICHILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05373535
    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 RICHILL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RICHILL LIMITED located?

    Registered Office Address
    5th Floor
    17 Hanover Square
    W1S 1HU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for RICHILL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RICHILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2013

    Statement of capital on Mar 01, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 29, 2012

    		3 pagesAA

    Annual return made up to Feb 23, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		3 pagesAA

    Annual return made up to Feb 23, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		3 pagesAA

    Annual return made up to Feb 23, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Kingston Management Acx Sa on Mar 23, 2010

    		1 pagesCH02

    Director's details changed for Beauly Management Sa on Mar 23, 2010

    		2 pagesCH02

    Secretary's details changed for Scrip Secretaries Limited on Mar 22, 2010

    		2 pagesCH04

    Appointment of Bernal Zamora Arce as a director

    		3 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2009

    		1 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages353

    Accounts for a dormant company made up to Feb 29, 2008

    		1 pagesAA

    legacy

    		7 pages363s

    Accounts for a dormant company made up to Feb 28, 2007

    		2 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		7 pages363s

    Accounts for a dormant company made up to Feb 28, 2006

    		1 pagesAA
    View All Filings

    Who are the officers of RICHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCRIP SECRETARIES LIMITED
    Floor
    17 Hanover Square
    W1S 1HU London
    5th
    Great Britain
    		Secretary
    Floor
    17 Hanover Square
    W1S 1HU London
    5th
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number04116112
    		74920110001
    ARCE, Bernal Zamora
    Hanover Square
    W1S 1HU London
    5th Floor 17
    		Director
    Hanover Square
    W1S 1HU London
    5th Floor 17
    		Costa RicaCosta RicanDirector146527400001
    BEAULY MANAGEMENT SA
    Metros Al
    Oeste Y400 Al Sur De Plaza Mayor
    San Jose
    Condominio Karyna 200
    Costa Rica
    		Director
    Metros Al
    Oeste Y400 Al Sur De Plaza Mayor
    San Jose
    Condominio Karyna 200
    Costa Rica
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOSTA RICA
    Registration Number3-101-289473
    		85486340001
    KINGSTON MANAGEMENT ACX SA
    3-J Avenida Las Rojas
    Calle Blancos
    San Jose
    Costa Rica
    		Director
    3-J Avenida Las Rojas
    Calle Blancos
    San Jose
    Costa Rica
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOSTA RICA
    Registration Number3-101-410977
    		122208220001
    PADDOCK, June
    17 Hanover Square
    W1S 1HU London
    Greater London
    		Secretary
    17 Hanover Square
    W1S 1HU London
    Greater London
    		BritishLawyer103489400001
    KINGSTON MANAGEMENT ACX SA
    3-J Avenida Las Rojas
    Calle Blancos
    San Jose
    Costa Rica
    		Secretary
    3-J Avenida Las Rojas
    Calle Blancos
    San Jose
    Costa Rica
    		122208220001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    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