RIALTO INVESTMENTS LIMITED

RIALTO INVESTMENTS LIMITED

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

    Company NameRIALTO INVESTMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number NI029042
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of RIALTO INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RIALTO INVESTMENTS LIMITED located?

    Registered Office Address
    3rd Floor, Ulster Bank Building Davinci Complex
    Culmore Road
    BT48 8JB Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of RIALTO INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    J & T MCGINLEY LIMITEDDec 13, 1994Dec 13, 1994

    What are the latest accounts for RIALTO INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RIALTO INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 05, 2024
    Next Confirmation Statement DueDec 19, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2023
    OverdueYes

    What are the latest filings for RIALTO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Notification of Property Pool Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Garvan Emmett O'doherty as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Dec 05, 2022 with updates

    4 pagesCS01

    Cessation of The Property Pool Limited as a person with significant control on Dec 06, 2021

    1 pagesPSC07

    Cessation of Frank Cosgrove as a person with significant control on Dec 06, 2021

    1 pagesPSC07

    Cessation of Cloghan Limited as a person with significant control on Dec 06, 2021

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 05, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2019 with updates

    3 pagesCS01

    Registered office address changed from 7 Northland Road Derry BT48 7HY to 3rd Floor, Ulster Bank Building Davinci Complex Culmore Road Londonderry BT48 8JB on Dec 05, 2019

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    10 pagesAA

    Who are the officers of RIALTO INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DOHERTY, Garvan Emmett
    7 Northland Road
    Derry
    Co Derry
    Director
    7 Northland Road
    Derry
    Co Derry
    Northern IrelandIrishPublican & Property Owner144122400001
    O'DOHERTY, John Feargal
    26 Culmore Road
    Derry
    BT48 7RS Co Derry
    Secretary
    26 Culmore Road
    Derry
    BT48 7RS Co Derry
    Irish143549180001
    O'DOHERTY, John Feargal
    26 Culmore Road
    Derry
    BT48 7RS Co Derry
    Director
    26 Culmore Road
    Derry
    BT48 7RS Co Derry
    United KingdomIrishManager143549180001

    Who are the persons with significant control of RIALTO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Cosgrove
    Meadow Crescent
    Douglas
    IM2 1NJ Isle Of Man
    14
    Isle Of Man
    Apr 06, 2016
    Meadow Crescent
    Douglas
    IM2 1NJ Isle Of Man
    14
    Isle Of Man
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cloghan Limited
    West Quay
    665
    IM99 4PD Ramsey
    Bridge Chambers
    Isle Of Man
    Isle Of Man
    Apr 06, 2016
    West Quay
    665
    IM99 4PD Ramsey
    Bridge Chambers
    Isle Of Man
    Isle Of Man
    Yes
    Legal FormPrivate Company And The Liability Of Its Members Are Limited
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Companies Acts 1931
    Place RegisteredIsle Of Man Companies Registry
    Registration Number110576c
    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.
    The Property Pool Limited
    Northland Road
    BT48 7HY Londonderry
    7
    Northern Ireland
    Apr 06, 2016
    Northland Road
    BT48 7HY Londonderry
    7
    Northern Ireland
    Yes
    Legal FormLimited Liability Company
    Country RegisteredNorthern Ireland, Uk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration NumberNi22007
    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.
    Mr Garvan Emmett O'Doherty
    Davinci Complex
    Culmore Road
    BT48 8JB Londonderry
    3rd Floor, Ulster Bank Building
    Northern Ireland
    Apr 06, 2016
    Davinci Complex
    Culmore Road
    BT48 8JB Londonderry
    3rd Floor, Ulster Bank Building
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Property Pool Limited
    Culmore Road
    BT48 8JB Londonderry
    3rd Floor Ub Building Da Vinci Complex
    Northern Ireland
    Apr 06, 2016
    Culmore Road
    BT48 8JB Londonderry
    3rd Floor Ub Building Da Vinci Complex
    Northern Ireland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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