Ritz Mezzanine Borrower Limited
Company Profile
dissolved
Ritz Mezzanine Borrower Limited
11460335•Private Limited With Share Capital
150 Piccadilly, London, W1J9BR
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Incorporated
11/07/2018
Company Age
7 years
Directors
2
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Ritz Mezzanine Borrower Limited (11460335) is a private limited with share capital incorporated on 11/07/2018 (7 years old) and registered in london, W1J9BR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 11/07/2018
W1J9BR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:30-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Capital Cancellation Shares
Category:Capital
Date:05-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-04-2023
Legacy
Category:Capital
Date:03-04-2023
Legacy
Category:Insolvency
Date:03-04-2023
Resolution
Category:Resolution
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Capital Allotment Shares
Category:Capital
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2021
Resolution
Category:Resolution
Date:03-09-2020
Memorandum Articles
Category:Incorporation
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:16-07-2020
Change Sail Address Company With New Address
Category:Address
Date:16-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Resolution
Category:Resolution
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2018
Incorporation Company
Category:Incorporation
Date:11-07-2018
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
150 Piccadilly, London, W1J9BRRegistered
Related Companies
3
Contact
150 Piccadilly, London, W1J9BR