The Ritz-Carlton Hotel Limited

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dissolved

The Ritz-carlton Hotel Limited

02242500•Private Limited With Share Capital

4Th Floor, 45 Monmouth Street, London, WC2H9DG

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Incorporated

11/04/1988

Company Age

38 years

Directors

3

Employees

—

SIC Code

55100

Risk

—

Company Overview

Registration, classification & business activity

The Ritz-carlton Hotel Limited (02242500) is a private limited with share capital incorporated on 11/04/1988 (38 years old) and registered in london, WC2H9DG. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Incorporated 11/04/1988
WC2H9DG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
dani murray
director
B
ben di benedetto
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-09-2017
Gazette Notice Voluntary
Category:Gazette
Date:08-08-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:22-01-2017
Change Sail Address Company With New Address
Category:Address
Date:22-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Memorandum Articles
Category:Incorporation
Date:25-05-2016
Resolution
Category:Resolution
Date:29-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Resolution
Category:Resolution
Date:30-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Address
Date:26-09-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:30-09-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Mortgage
Date:02-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:29-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2005
Legacy
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:24-09-2003
Legacy
Category:Officers
Date:27-08-2003
Legacy
Category:Officers
Date:27-08-2003
Legacy
Category:Officers
Date:27-08-2003
Legacy
Category:Officers
Date:27-08-2003
Legacy
Category:Officers
Date:18-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2002
Legacy
Category:Annual Return
Date:12-09-2002
Miscellaneous
Category:Miscellaneous
Date:04-08-2002
Legacy
Category:Address
Date:10-05-2002
Legacy
Category:Annual Return
Date:08-05-2002
Legacy
Category:Address
Date:18-04-2002
Resolution
Category:Resolution
Date:18-03-2002
Resolution
Category:Resolution
Date:18-03-2002
Resolution
Category:Resolution
Date:18-03-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Annual Return
Date:25-06-2001

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date29/07/2016
Latest Accounts31/12/2015

Trading Addresses

4Th Floor, 45 Monmouth Street, London, WC2H9DGRegistered
Bowater House West, 114 Knightsbridge, London, SW1X7RJ

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Contact

4Th Floor, 45 Monmouth Street, London, WC2H9DG