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- EMPIRE-RITZ (LEICESTER SQUARE)
EMPIRE-RITZ (LEICESTER SQUARE)
Company is dissolved
General Information
NAME
EMPIRE-RITZ (LEICESTER SQUARE)
COMPANY NUMBER
00717309
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/03/1962
(62 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2017 | Event: Change in Reg. Office |
Date: 22/05/2017 | Event: Kirsten Lawton (905004566) has left the board |
Date: 05/05/2017 | Event: John Brooks Rainer (923014287) has left the board |
Credit Risk Overview
Want to learn more about EMPIRE-RITZ (LEICESTER SQUARE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPIRE-RITZ (LEICESTER SQUARE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPIRE-RITZ (LEICESTER SQUARE)?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1307 Past: 1718 |
View Report |
31/12/1991 - 28/10/2004 (12 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
31/12/1991 - 28/07/2004 (12 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
31/12/1991 - 05/04/1993 (1 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
05/04/1993 - 30/04/1994 (1years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2017 | Event: Change in Reg. Office |
Date: 22/05/2017 | Event: Kirsten Lawton (905004566) has left the board |
Date: 05/05/2017 | Event: John Brooks Rainer (923014287) has left the board |
Date: 05/05/2017 | Event: New Board Member John Brooks Rainer (923013690) Appointed |
Date: 27/04/2017 | Event: Mark Jonathan Way (919123986) has left the board |
Date: 27/04/2017 | Event: Andrew Stephen Alker (912064223) has left the board |
Date: 27/04/2017 | Event: New Board Member John Brooks Rainer (923014287) Appointed |
Date: 18/03/2017 | Event: New Confirmation Statement filed |
Date: 09/12/2016 | Event: Paul Michael Donovan (915498805) has left the board |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 10/01/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 20/01/2015 | Event: New Confirmation Statement filed |
Date: 21/11/2014 | Event: New Board Member Mark Jonathan Way (919123986) Appointed |
Date: 21/11/2014 | Event: Mark Jonathan Way (919259621) has left the board |
Date: 20/11/2014 | Event: Change in Reg. Office |
Date: 14/11/2014 | Event: New Board Member Mark Jonathan Way (919259621) Appointed |
Date: 14/11/2014 | Event: New Accounts filed |
Date: 23/04/2014 | Event: New Board Member Paul Michael Donovan (915498805) Appointed |
Date: 03/04/2014 | Event: Jonathan Peter Mason (911778352) has left the board |
Date: 13/01/2014 | Event: New Confirmation Statement filed |
Date: 29/07/2013 | Event: New Accounts filed |
Date: 22/01/2013 | Event: New Confirmation Statement filed |
Date: 21/01/2013 | Event: New Board Member Jonathan Peter Mason (911778352) Appointed |
Date: 21/01/2013 | Event: Roger John Harris (912910939) has left the board |
Date: 21/01/2013 | Event: Alexander Rupert Gavin (901687568) has left the board |
Date: 21/01/2013 | Event: Change in Reg. Office |
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