Empire-Ritz (Leicester Square)

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dissolved

Empire-ritz (leicester Square)

00717309•Private Unlimited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

07/03/1962

Company Age

64 years

Directors

1

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Empire-ritz (leicester Square) (00717309) is a private unlimited with share capital incorporated on 07/03/1962 (64 years old) and registered in london, SE12AF. The company operates under SIC code 74990 - non-trading company.

Private Unlimited With Share Capital
SIC: 74990
Incorporated 07/03/1962
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
john brooks rainer
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:31-08-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-10-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Resolution
Category:Resolution
Date:01-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Move Registers To Sail Company
Category:Address
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Change Sail Address Company
Category:Address
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Address
Date:08-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Address
Date:01-02-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Annual Return
Date:02-02-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Officers
Date:12-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2004
Resolution
Category:Resolution
Date:30-10-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:20-02-2002
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2000
Legacy
Category:Annual Return
Date:24-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-1999

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date28/09/2016
Latest Accounts31/12/2015

Trading Addresses

1 More London Place, London, SE12AFRegistered

Contact

1 More London Place, London, SE12AF