co
Corporate
Observer
Homepage
Data
Great Britain
Company
RIALTO (UK) LIMITED

RIALTO (UK) LIMITED

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

    • Overview

    Company NameRIALTO (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06616314
    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 RIALTO (UK) LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is RIALTO (UK) LIMITED located?

    Registered Office Address
    55 High Street
    EN11 8TQ Hoddesdon
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIALTO (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for RIALTO (UK) 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

    		1 pagesDS01

    Micro company accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2021 to Apr 30, 2021

    		1 pagesAA01

    Micro company accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Appointment of Miss Claire Susan Williams as a director on Jul 25, 2018

    		2 pagesAP01

    Termination of appointment of Stephen Graham Avis as a director on Jul 25, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of RIALTO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIS, Philip John
    Douglas Road
    E4 6DA London
    38
    United Kingdom
    		Secretary
    Douglas Road
    E4 6DA London
    38
    United Kingdom
    		169709870001
    AVIS, Philip John
    38 Douglas Road
    North Chingford
    E4 6DA London
    		Director
    38 Douglas Road
    North Chingford
    E4 6DA London
    		United KingdomBritish74518670001
    WILLIAMS, Claire Susan
    High Street
    EN11 8TQ Hoddesdon
    55
    Hertfordshire
    		Director
    High Street
    EN11 8TQ Hoddesdon
    55
    Hertfordshire
    		EnglandBritish250314950001
    AVIS, Claire Susan
    Douglas Road
    Chingford
    E4 6DA London
    38
    United Kingdom
    		Secretary
    Douglas Road
    Chingford
    E4 6DA London
    38
    United Kingdom
    		British131062520001
    AVIS, Claire Susan
    Douglas Road
    Chingford
    E4 6DA London
    38
    United Kingdom
    		Director
    Douglas Road
    Chingford
    E4 6DA London
    38
    United Kingdom
    		United KingdomBritish131062520001
    AVIS, Stephen Graham
    Broadfield Way
    IG9 5AG Buckhurst Hill
    15
    Essex
    United Kingdom
    		Director
    Broadfield Way
    IG9 5AG Buckhurst Hill
    15
    Essex
    United Kingdom
    		United KingdomBritish169709970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIALTO (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phil Avis
    High Street
    EN11 8TQ Hoddesdon
    55
    Hertfordshire
    		Apr 06, 2016
    High Street
    EN11 8TQ Hoddesdon
    55
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons 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