• UK

  • RICALL LIMITED - 24 CONDUIT PLACE, LONDON, W2 1EP, Grossbritannien

Firmenprofil

Handelsregisternummer
03498495
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
24 CONDUIT PLACE
LONDON
W2 1EP
24 CONDUIT PLACE, LONDON, W2 1EP UK

Management

Geschäftsführung
ALISON CORBETT
NEIL HADFIELD
MARGARET JACKSON
MARK SCHNEIDER
Prokuristen
CAVENDISH LONDON SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.01.1998
Gelöscht am:
2019-07-27
SIC/NACE
59200 - Sound recording and music publishing activities

Eigentumsverhältnisse

Beneficial Owners
Mr Neil Hadfield
Ms Margaret Jackson
Alison Corbett

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
RIC@LL LIMITED
Bilanzhinterlegung
⚠
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2017-01-23

RICALL LIMITED Firmenbeschreibung

RICALL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03498495. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.01.1998 registriert. RICALL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RIC@LL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59200 - Sound recording and music publishing activities" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2017.Die Firma kann schriftlich über 24 Conduit Place erreicht werden.
Mehr Information

Jetzt sichern RICALL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ricall Limited - 24 CONDUIT PLACE, LONDON, W2 1EP, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RICALL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACGREGOR (2018-03-29) - TM01

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  • CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES (2017-02-09) - CS01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 034984950002 (2017-03-08) - MR01

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2017-08-07) - LRESEX

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  • REGISTERED OFFICE CHANGED ON 11/08/2017 FROM (2017-08-11) - AD01

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  • NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 (2017-08-07) - LIQ02

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-08-07) - 600

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-09-28) - MR04

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  • 23/01/16 FULL LIST (2016-02-01) - AR01

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-09-29) - AA

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA

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  • 23/01/15 FULL LIST (2015-01-29) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JACKSON / 26/01/2015 (2015-01-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HADFIELD / 26/01/2015 (2015-01-29) - CH01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-10-01) - AA

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  • 23/01/14 FULL LIST (2014-01-24) - AR01

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  • 23/01/13 FULL LIST (2013-01-30) - AR01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-06-24) - AA

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-08-03) - AA

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  • DIRECTOR APPOINTED ALISON CORBETT (2012-07-18) - AP01

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  • 23/01/12 FULL LIST (2012-01-30) - AR01

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-10-03) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD CORBETT (2011-04-18) - TM01

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  • 23/01/11 FULL LIST (2011-02-14) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREVOR TIMOTHY CORBETT / 01/01/2010 (2010-02-26) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC THOMAS MACGREGOR / 01/01/2010 (2010-02-26) - CH01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH LONDON SERVICES LIMITED / 01/01/2010 (2010-02-26) - CH04

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  • DIRECTOR'S CHANGE OF PARTICULARS / NEIL HADFIELD / 01/01/2010 (2010-03-01) - CH01

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-09-30) - AA

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  • 23/01/10 FULL LIST (2010-03-01) - AR01

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  • DIRECTOR APPOINTED MARGARET JACKSON (2010-10-01) - AP01

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  • RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS (2009-03-23) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR YNON KREIZ (2009-03-23) - 288b

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-10-26) - AA

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-09-25) - AA

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  • 31/12/06 TOTAL EXEMPTION SMALL (2008-06-04) - AA

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  • RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS (2008-02-19) - 363a

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  • RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS (2007-03-14) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2007-06-06) - AA

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  • NEW DIRECTOR APPOINTED (2007-07-26) - 288a

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  • AD 28/11/05--------- (2006-04-13) - 88(2)R

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  • ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 (2006-04-12) - 225

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  • RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS (2006-05-03) - 363s

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  • AD 21/10/05--------- (2005-11-25) - 88(2)R

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  • AD 31/03/05--------- (2005-11-25) - 88(2)R

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  • DIRECTOR RESIGNED (2005-09-20) - 288b

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-04-29) - AA

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  • RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS (2005-02-18) - 363s

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  • AD 18/10/04--------- (2005-02-14) - 88(2)R

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  • AD 23/06/04--------- (2004-10-13) - 88(2)R

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  • AD 29/12/03--------- (2004-02-24) - 88(2)R

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  • RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS (2004-02-12) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 (2004-02-05) - AA

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  • NEW DIRECTOR APPOINTED (2004-01-26) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-01-20) - 395

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  • AD 06/08/04--------- (2004-10-13) - 88(2)R

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 (2003-04-30) - AA

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  • AD 23/05/03--------- (2003-07-11) - 88(2)R

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  • RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS (2003-02-13) - 363s

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  • NEW DIRECTOR APPOINTED (2003-07-11) - 288a

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  • CONVE (2003-07-11) - 122

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  • DIRECTOR RESIGNED (2002-05-10) - 288b

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 (2002-05-05) - AA

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  • RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS (2002-02-21) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-05-01) - AA

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  • RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS (2001-02-20) - 363s

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  • AD 13/12/00--------- (2001-01-15) - 88(2)R

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  • RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS (2000-03-10) - 363s

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  • £ NC 210000/500000 (2000-01-28) - 123

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  • AD 02/03/00--------- (2000-03-22) - 88(2)R

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  • NC INC ALREADY ADJUSTED 30/12/99 (2000-01-28) - SRES04

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  • CONVE (2000-05-16) - 122

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  • AD 27/11/00--------- (2000-12-20) - 88(2)R

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/00 (2000-05-16) - SRES11

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (1999-11-22) - AA

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  • AD 25/06/99--------- (1999-08-10) - 88(2)R

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  • NC INC ALREADY ADJUSTED (1999-06-28) - 123

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  • £ NC 125745/210000 (1999-06-28) - SRES04

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  • ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 (1999-06-03) - 225

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  • RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS (1999-02-22) - 363s

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  • NEW DIRECTOR APPOINTED (1998-01-26) - 288a

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  • NEW SECRETARY APPOINTED (1998-01-26) - 288a

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  • SECRETARY RESIGNED (1998-01-26) - 288b

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  • DIRECTOR RESIGNED (1998-01-26) - 288b

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  • NEW DIRECTOR APPOINTED (1998-03-17) - 288a

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  • COMPANY NAME CHANGED (1998-06-17) - CERTNM

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  • NEW DIRECTOR APPOINTED (1998-07-23) - 288a

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  • ALTER MEM AND ARTS 25/06/98 (1998-07-23) - SRES01

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  • AD 25/06/98--------- (1998-07-23) - 88(2)R

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  • AD 29/06/98--------- (1998-07-23) - 88(2)R

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  • NC INC ALREADY ADJUSTED 25/06/98 (1998-07-23) - SRES04

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  • £ NC 1000/125745 (1998-07-23) - 123

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  • COMPANY NAME CHANGED (1998-08-21) - CERTNM

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  • NEW DIRECTOR APPOINTED (1998-09-03) - 288a

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  • RE SHARES 25/06/98 (1998-07-23) - SRES13

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  • INCORPORATION DOCUMENTS (1998-01-23) - NEWINC

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