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RICCARDI ASSOCIATES LIMITED

RICCARDI ASSOCIATES LIMITED

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

    • Overview

    Company NameRICCARDI ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08057879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RICCARDI ASSOCIATES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RICCARDI ASSOCIATES LIMITED located?

    Registered Office Address
    6 Festival Building
    Ashley Lane
    BD17 7DQ Saltaire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICCARDI ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for RICCARDI ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Registered office address changed from 7 Festival Building Ashley Lane Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on Feb 13, 2023

    		2 pagesAD01

    Registered office address changed from 7 Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ to 7 Festival Building Ashley Lane Ashley Lane Saltaire BD17 7DQ on Aug 15, 2022

    		2 pagesAD01

    Registered office address changed from Four Columns Broughton Skipton BD23 3AE England to 7 Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ on Jul 27, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 12, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Denise Campbell as a director on Jul 07, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Denise Campbell on Mar 15, 2021

    		2 pagesCH01

    Change of details for Mr Daniel Campbell as a person with significant control on Mar 15, 2021

    		2 pagesPSC04

    Registered office address changed from 1-5 Alma Terrace Otley Street Skipton North Yorkshire BD23 1EJ to Four Columns Broughton Skipton BD23 3AE on Mar 16, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA
    View All Filings

    Who are the officers of RICCARDI ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Daniel
    Alma Terrace
    Otley Street
    BD23 1EJ Skipton
    1-5
    North Yorkshire
    England
    		Director
    Alma Terrace
    Otley Street
    BD23 1EJ Skipton
    1-5
    North Yorkshire
    England
    		EnglandBritishConsultant169332770001
    CAMPBELL, Denise
    Broughton
    BD23 3AE Skipton
    Four Columns
    England
    		Director
    Broughton
    BD23 3AE Skipton
    Four Columns
    England
    		United KingdomBritishDirector211176000001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICCARDI ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Campbell
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		May 04, 2017
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		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.
    View Detailed Information on Persons with Significant Control

    Does RICCARDI ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2023Due to be dissolved on
    Jul 12, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Baker
    7 Festival Building Ashley Lane
    BD17 7DQ Shipley
    		practitioner
    7 Festival Building Ashley Lane
    BD17 7DQ Shipley
    View Detailed Information on Insolvency Cases

    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