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Empire-Ritz (Leicester Square)

Empire-Ritz (Leicester Square) is a dissolved company incorporated on 7 March 1962 with the registered office located in London, Greater London. Empire-Ritz (Leicester Square) was registered 63 years ago.
Status
Dissolved
Dissolved on 31 August 2018 (7 years ago)
Was 56 years old at the time of dissolution
Company No
00717309
Private unlimited company
Age
63 years
Incorporated 7 March 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Tax Accountant • American • Lives in United States • Born in Feb 1965
Cic Film Properties
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
7 Years Ago on 5 Oct 2017
Registered Address Changed
7 Years Ago on 5 Oct 2017
Registers Moved To Inspection Address
7 Years Ago on 5 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 4 Oct 2017
Declaration of Solvency
7 Years Ago on 4 Oct 2017
Kirsten Lawton Resigned
8 Years Ago on 18 May 2017
Kirsten Lawton Resigned
8 Years Ago on 18 May 2017
Mr John Brooks Rainer Appointed
8 Years Ago on 21 Apr 2017
Andrew Stephen Alker Resigned
8 Years Ago on 21 Apr 2017
Mark Jonathan Way Resigned
8 Years Ago on 21 Apr 2017
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Documents
Submitted on 31 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 31 May 2018
Register(s) moved to registered inspection location St Albans House 57-59 Haymarket London SW1Y 4QX
Submitted on 5 Oct 2017
Registered office address changed from , St Albans House 57-59 Haymarket, London, SW1Y 4QX to 1 More London Place London SE1 2AF on 5 October 2017
Submitted on 5 Oct 2017
Register inspection address has been changed from 54 Whitcomb Street London WC2H 7DN United Kingdom to St Albans House 57-59 Haymarket London SW1Y 4QX
Submitted on 5 Oct 2017
Declaration of solvency
Submitted on 4 Oct 2017
Appointment of a voluntary liquidator
Submitted on 4 Oct 2017
Resolutions
Submitted on 4 Oct 2017
Resolutions
Submitted on 1 Aug 2017
Termination of appointment of Kirsten Lawton as a secretary on 18 May 2017
Submitted on 13 Jul 2017
Repayment History
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