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RIKKAUSS LTD

RIKKAUSS LTD

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

    • Overview

    Company NameRIKKAUSS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13601915
    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 RIKKAUSS LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is RIKKAUSS LTD located?

    Registered Office Address
    258 Marsh Wall
    E14 9FW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIKKAUSS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for RIKKAUSS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2023

    What are the latest filings for RIKKAUSS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from Office 7-R 30 Uphall Road Ilford IG1 2JF England to 258 Marsh Wall London E14 9FW on Sep 24, 2024

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Termination of appointment of Tenbury Secretaries Ltd as a secretary on Aug 09, 2023

    		1 pagesTM02

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Tenbury - Brenchley House School Road Charing Kent TN27 0JW United Kingdom to Office 7-R 30 Uphall Road Ilford IG1 2JF on Jul 24, 2023

    		1 pagesAD01

    Appointment of Tenbury Secretaries Ltd as a secretary on Sep 13, 2022

    		2 pagesAP04

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Tenbury - Brenchley House School Road Charing Kent TN27 0JW on Sep 15, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 27, 2022 with updates

    		4 pagesCS01

    Notification of Lionel Tatlot as a person with significant control on Apr 25, 2022

    		2 pagesPSC01

    Notification of Henry Perez Granda as a person with significant control on Apr 25, 2022

    		2 pagesPSC01

    Cessation of Les3Mah- Fzco as a person with significant control on Apr 25, 2022

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 03, 2021

    Statement of capital on Sep 03, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of RIKKAUSS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATLOT, Lionel
    Marsh Wall
    E14 9FW London
    258
    England
    		Director
    Marsh Wall
    E14 9FW London
    258
    England
    		FranceFrenchCompany Director286912560001
    TENBURY SECRETARIES LTD
    Road, Charing
    TN27 0JW Ashford
    Tenbury Brenchley Mews, School
    Kent
    United Kingdom
    		Secretary
    Road, Charing
    TN27 0JW Ashford
    Tenbury Brenchley Mews, School
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05753273
    		135658050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIKKAUSS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lionel Tatlot
    Marsh Wall
    E14 9FW London
    258
    England
    		Apr 25, 2022
    Marsh Wall
    E14 9FW London
    258
    England
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Henry Perez Granda
    Marsh Wall
    E14 9FW London
    258
    England
    		Apr 25, 2022
    Marsh Wall
    E14 9FW London
    258
    England
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Les3mah- Fzco
    Dubai Silicon Oasis
    Dso-Ifza
    Dubai
    United Arab Emirates
    		Sep 03, 2021
    Dubai Silicon Oasis
    Dso-Ifza
    Dubai
    United Arab Emirates
    		Yes
    Legal FormDubai Silicon Oasis
    Country RegisteredOther
    Legal AuthorityDubai Silicon Oasis Authority
    Place RegisteredDubai
    Registration Number6972
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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