Richardson & Wheeler Limited

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dissolved
Unknown

Richardson & Wheeler Limited

02816046•Private Limited With Share Capital

2Nd Floor 50 Fenchurch Street, London, EC3M3JY

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Incorporated

07/05/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Richardson & Wheeler Limited (02816046) is a private limited with share capital incorporated on 07/05/1993 (32 years old) and registered in london, EC3M3JY. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 07/05/1993
EC3M3JY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
duncan alistair coleman
director
C
clive scott galbraith
director
M
michael andrew bruce
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Gazette Dissolved Voluntary
Category:Gazette
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Gazette Notice Voluntary
Category:Gazette
Date:21-04-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2020
Legacy
Category:Accounts
Date:08-01-2020
Legacy
Category:Other
Date:08-01-2020
Legacy
Category:Other
Date:08-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Move Registers To Sail Company With New Address
Category:Address
Date:04-06-2019
Change Sail Address Company With New Address
Category:Address
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2018
Legacy
Category:Accounts
Date:23-12-2018
Legacy
Category:Other
Date:23-12-2018
Legacy
Category:Other
Date:23-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2010
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Address
Date:17-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2002
Legacy
Category:Annual Return
Date:08-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2001
Legacy
Category:Annual Return
Date:04-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2000
Legacy
Category:Annual Return
Date:16-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2000
Legacy
Category:Annual Return
Date:12-05-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-03-1999
Legacy
Category:Mortgage
Date:26-11-1998
Legacy
Category:Annual Return
Date:07-05-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-05-1998
Legacy
Category:Annual Return
Date:05-06-1997
Accounts With Made Up Date
Category:Accounts
Date:08-04-1997
Legacy
Category:Annual Return
Date:23-05-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-10-1995
Legacy
Category:Annual Return
Date:25-05-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:15-08-1994
Statement Of Affairs
Category:Miscellaneous
Date:26-04-1994
Legacy
Category:Capital
Date:26-04-1994
Legacy
Category:Capital
Date:14-02-1994
Legacy
Category:Accounts
Date:08-10-1993
Legacy
Category:Mortgage
Date:18-09-1993
Legacy
Category:Address
Date:27-05-1993
Legacy
Category:Officers
Date:27-05-1993
Legacy
Category:Officers
Date:27-05-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-1993
Resolution
Category:Resolution
Date:24-05-1993
Incorporation Company
Category:Incorporation
Date:07-05-1993

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2021
Filing Date30/12/2019
Latest Accounts31/03/2019

Trading Addresses

2Nd Floor 50 Fenchurch Street, London, EC3M3JYRegistered

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Contact

2Nd Floor 50 Fenchurch Street, London, EC3M3JY