RIANDCO LIMITED

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

    Company NameRIANDCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08956487
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RIANDCO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is RIANDCO LIMITED located?

    Registered Office Address
    EXPEDIUM LIMITED
    Gable House 239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIANDCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for RIANDCO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 24, 2025
    Next Confirmation Statement DueApr 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2024
    OverdueYes

    What are the latest filings for RIANDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Spitalfields House First Floor Stirling Way Borehamwood WD6 2FX England to Gable House 239 Regents Park Road London N3 3LF on Nov 04, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2024

    LRESSP

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Termination of appointment of Richard Ian Basch as a director on Sep 15, 2023

    1 pagesTM01

    Appointment of Mr Jack Basch as a director on Jul 11, 2023

    2 pagesAP01

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Churchill House Stirling Way Borehamwood WD6 2HP England to Spitalfields House First Floor Stirling Way Borehamwood WD6 2FX on Feb 07, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Richard Ian Basch on Apr 07, 2016

    2 pagesCH01

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

    6 pagesAA

    Registered office address changed from Suite 7 2nd Floor, Elstree House Elstree Way Borehamwood Herts WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on Aug 20, 2016

    1 pagesAD01

    Who are the officers of RIANDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASCH, Jack
    Regents Park Road
    N3 3LF London
    Gable House 239
    Director
    Regents Park Road
    N3 3LF London
    Gable House 239
    EnglandBritishDirector311156010001
    BASCH, Richard Ian
    First Floor
    Stirling Way
    WD6 2FX Borehamwood
    Spitalfields House
    England
    Director
    First Floor
    Stirling Way
    WD6 2FX Borehamwood
    Spitalfields House
    England
    United KingdomBritishChartered Accountant169141740001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002

    Who are the persons with significant control of RIANDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Ian Basch
    Regents Park Road
    N3 3LF London
    Gable House 239
    Apr 06, 2016
    Regents Park Road
    N3 3LF London
    Gable House 239
    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.

    Does RIANDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2024Commencement of winding up
    Oct 22, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Gable House, 239 Regents Park Road
    N3 3LF London
    practitioner
    Gable House, 239 Regents Park Road
    N3 3LF London

    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