RIST PROPERTIES LIMITED
Company is dissolved
General Information
NAME
RIST PROPERTIES LIMITED
COMPANY NUMBER
08557989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/06/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2020
ACCOUNTS MADE UP TO
30/06/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5TF
c/o City, Chartered Accountants
Suite 540, 5th Floor, Linen Hall
London
W1B 5TF
W1B 5TF
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 |
|---|---|---|
| KAT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| RIST PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 15/01/2024 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 13/10/2022 | New Board Member Kristie Mary Matthiae (917880803) Appointed |
Credit Risk Overview
Want to learn more about RIST PROPERTIES LIMITED?
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 RIST PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIST PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1978 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Jun 1981 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
EDGE TAX PROFESSIONAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 3 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| RIST PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 15/01/2024 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 13/10/2022 | New Board Member Kristie Mary Matthiae (917880803) Appointed |
| 11/07/2022 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 07/07/2022 | New Board Member Tristan William Matthiae (914282161) Appointed |
| 07/07/2022 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 07/06/2022 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 03/06/2022 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 31/05/2022 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 24/05/2022 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 20/05/2022 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 02/04/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 22/01/2018 | CITY CAS SECRETARIES LTD (924169018) has left the board |
| 22/01/2018 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 09/01/2018 | Change in Reg. Office |
| 08/01/2018 | EDGE TAX PROFESSIONAL SERVICES LIMITED (920057431) has left the board |
| 08/01/2018 | New Company Secretary CITY CAS SECRETARIES LTD (924169018) Appointed |
| 20/06/2017 | New Annual Return filed |
| 24/07/2016 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 03/09/2015 | New Company Secretary EDGE TAX PROFESSIONAL SERVICES LIMITED (920057431) Appointed |
| 03/09/2015 | EDGE TAX CONSULTANCY LIMITED (914007370) has left the board |
| 03/06/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 08/07/2014 | Change in Reg. Office |
| 02/05/2014 | EDGE TAX CONSULTANCY LIMITED (918200249) has left the board |
| 02/05/2014 | New Company Secretary EDGE TAX CONSULTANCY LIMITED (914007370) Appointed |
| 14/10/2013 | New Company Secretary EDGE TAX CONSULTANCY LIMITED (918200249) Appointed |
| 18/06/2013 | Tristan Matthiae (917880802) has left the board |
| 18/06/2013 | New Board Member Tristan William Matthiae (914282161) Appointed |
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