RICHINGS INVESTMENTS LIMITED
Overview
| Company Name | RICHINGS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09088337 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHINGS INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RICHINGS INVESTMENTS LIMITED located?
| Registered Office Address | C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHINGS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for RICHINGS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Howard Michael Charles Jupp as a person with significant control on Dec 19, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Barnes Roffe Capital Limited as a person with significant control on Dec 19, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Daryl Andrew Hill as a person with significant control on Dec 19, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Howard Michael Charles Jupp as a director on Dec 19, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daryl Andrew Hill as a director on Dec 19, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Ashley Corner as a director on Dec 19, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Howard Michael Charles Jupp on Jun 15, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RICHINGS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNER, Stephen Ashley | Director | Cowley Mill Road Cowley UB8 2FX Uxbridge 3 Brook Business Centre England | England | British | 240022130001 | |||||
| HILL, Daryl Andrew | Director | 3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge C/O Barnes Roffe Llp Middlesex United Kingdom | England | British | 59213120003 | |||||
| JUPP, Howard Michael Charles | Director | 3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge C/O Barnes Roffe Llp Middlesex United Kingdom | England | British | 59213090014 |
Who are the persons with significant control of RICHINGS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barnes Roffe Capital Limited | Dec 19, 2017 | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daryl Andrew Hill | Apr 06, 2016 | 3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge C/O Barnes Roffe Llp Middlesex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Howard Michael Charles Jupp | Apr 06, 2016 | 3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge C/O Barnes Roffe Llp Middlesex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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