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The Ritz-Carlton Hotel Limited

The Ritz-Carlton Hotel Limited is a dissolved company incorporated on 11 April 1988 with the registered office located in London, Greater London. The Ritz-Carlton Hotel Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02242500
Private limited company
Age
37 years
Incorporated 11 April 1988
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor, 45 Monmouth Street
London
WC2H 9DG
England
Same address for the past 6 years
Telephone
02070127888
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1970
Director • Director Of Finance Europe Offices • British • Lives in UK • Born in May 1978
Marriott International, INC
PSC
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Mutual Companies
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Westpool Investment Trust Public Limited Company
Iq Eq Secretaries (UK) Limited is a mutual person.
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Sheraton Hotels (England) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
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Marriott Hotels Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels International Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Lion Investments Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (U.K.) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
The Lowry Hotel Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
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
£551.53K
Increased by £303.66K (+123%)
Turnover
£1.33M
Increased by £29.65K (+2%)
Employees
10
Same as previous period
Total Assets
£801.57K
Increased by £87.35K (+12%)
Total Liabilities
-£462.26K
Increased by £62.26K (+16%)
Net Assets
£339.31K
Increased by £25.09K (+8%)
Debt Ratio (%)
58%
Increased by 1.66% (+3%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Confirmation Submitted
6 Years Ago on 4 Sep 2019
Inspection Address Changed
6 Years Ago on 18 Apr 2019
First Names Secretaries (Gb) Limited Details Changed
6 Years Ago on 25 Mar 2019
Confirmation Submitted
7 Years Ago on 13 Sep 2018
Registered Address Changed
7 Years Ago on 19 Feb 2018
Mr Ben Di Benedetto Details Changed
7 Years Ago on 16 Feb 2018
Ms Dani Murray Details Changed
7 Years Ago on 16 Feb 2018
Mr Ben Di Benedetto Details Changed
7 Years Ago on 16 Feb 2018
Intertrust (Uk) Limited Resigned
7 Years Ago on 16 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
Confirmation statement made on 1 September 2019 with no updates
Submitted on 4 Sep 2019
Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG
Submitted on 18 Apr 2019
Director's details changed for Mr Ben Di Benedetto on 16 February 2018
Submitted on 3 Apr 2019
Director's details changed for Ms Dani Murray on 16 February 2018
Submitted on 3 Apr 2019
Director's details changed for Mr Ben Di Benedetto on 16 February 2018
Submitted on 3 Apr 2019
Secretary's details changed for First Names Secretaries (Gb) Limited on 25 March 2019
Submitted on 3 Apr 2019
Confirmation statement made on 1 September 2018 with no updates
Submitted on 13 Sep 2018
Appointment of First Names Secretaries (Gb) Limited as a secretary on 16 February 2018
Submitted on 19 Feb 2018
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 4th Floor, 45 Monmouth Street London WC2H 9DG on 19 February 2018
Submitted on 19 Feb 2018
Repayment History
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