WE ARE RIZE LIMITED
Overview
| Company Name | WE ARE RIZE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06865909 |
| 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 WE ARE RIZE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WE ARE RIZE LIMITED located?
| Registered Office Address | Pearl Assurance House N12 8LY 319 Ballards Lane London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WE ARE RIZE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOVERS AND SHAPERS LIMITED | Jun 10, 2009 | Jun 10, 2009 |
| B MARG LIMITED | Apr 01, 2009 | Apr 01, 2009 |
What are the latest accounts for WE ARE RIZE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for WE ARE RIZE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Registered office address changed from 73 Cornhill London EC3V 3QQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on Apr 19, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Heidi Anne Blackburn as a director on Dec 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Margolis as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Benjamin Margolis as a person with significant control on Jun 14, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Aron Turner as a director on Nov 15, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Heidi Anne Blackburn as a director on Nov 15, 2019 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 14, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Apr 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Benjamin Margolis on Mar 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benjamin Margolis on Feb 27, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of WE ARE RIZE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Aron | Director | Leaside Avenue N10 3BU London 6 United Kingdom | England | British | 5194690005 | |||||
| TURNER, David | Director | Village Close Belsize Lane NW3 5AH London 1 United Kingdom | United Kingdom | British | 5194700001 | |||||
| BB SECRETARIAL SERVICES LIMITED | Secretary | Beaumont House 47 Mount Pleasant WC1X 0AE London | 100062470001 | |||||||
| BLACKBURN, Heidi Anne | Director | Odell Road MK43 7AP Bedford 91 United Kingdom | United Kingdom | British | 221543710002 | |||||
| MARGOLIS, Benjamin | Director | Cornhill EC3V 3QQ London 73 | United Kingdom | British | 92206750003 | |||||
| PUGH, Stephanie | Director | 47 Mount Pleasant WC1X 0AE London Beaumont House | British | 139677460001 | ||||||
| BB DIRECTORSHIP LIMITED | Director | 47 Mount Pleasant WC1X 0AE London Beaumont House | 137388140001 |
Who are the persons with significant control of WE ARE RIZE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Margolis | Mar 30, 2017 | Cornhill EC3V 3QQ London 73 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WE ARE RIZE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WE ARE RIZE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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