RIALTO INVESTMENTS LIMITED
Overview
| Company Name | RIALTO INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | NI029042 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of RIALTO INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| J & T MCGINLEY LIMITED | Dec 13, 1994 | Dec 13, 1994 |
What are the latest accounts for RIALTO INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RIALTO INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 05, 2024 |
| Next Confirmation Statement Due | Dec 19, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2023 |
| Overdue | Yes |
What are the latest filings for RIALTO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Notification of Property Pool Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Garvan Emmett O'doherty as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 05, 2022 with updates | 4 pages | CS01 | ||
Cessation of The Property Pool Limited as a person with significant control on Dec 06, 2021 | 1 pages | PSC07 | ||
Cessation of Frank Cosgrove as a person with significant control on Dec 06, 2021 | 1 pages | PSC07 | ||
Cessation of Cloghan Limited as a person with significant control on Dec 06, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 05, 2019 with updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||
Who are the officers of RIALTO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DOHERTY, Garvan Emmett | Director | 7 Northland Road Derry Co Derry | Northern Ireland | Irish | Publican & Property Owner | 144122400001 | ||||
| O'DOHERTY, John Feargal | Secretary | 26 Culmore Road Derry BT48 7RS Co Derry | Irish | 143549180001 | ||||||
| O'DOHERTY, John Feargal | Director | 26 Culmore Road Derry BT48 7RS Co Derry | United Kingdom | Irish | Manager | 143549180001 |
Who are the persons with significant control of RIALTO INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Frank Cosgrove | 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
| |||||||||||||
| Cloghan Limited | Apr 06, 2016 | West Quay 665 IM99 4PD Ramsey Bridge Chambers Isle Of Man Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Property Pool Limited | Apr 06, 2016 | Northland Road BT48 7HY Londonderry 7 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Garvan Emmett O'Doherty | 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
| |||||||||||||
| Property Pool Limited | Apr 06, 2016 | Culmore Road BT48 8JB Londonderry 3rd Floor Ub Building Da Vinci Complex Northern Ireland | No | ||||||||||
| |||||||||||||
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