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Ritz Biscuit Company Limited

Ritz Biscuit Company Limited is a dissolved company incorporated on 14 April 1989 with the registered office located in London, City of London. Ritz Biscuit Company Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 30 July 2014 (11 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
02372251
Private limited company
Age
36 years
Incorporated 14 April 1989
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
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Contact Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Clive Leslie Moore
Director • Solicitor • British • Lives in UK • Born in Nov 1957
Cadbury Nominees Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
11 Years Ago on 30 Jul 2014
Matthew Madeley Resigned
12 Years Ago on 9 May 2013
Registered Address Changed
12 Years Ago on 6 Mar 2013
Declaration of Solvency
12 Years Ago on 6 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 6 Mar 2013
Confirmation Submitted
12 Years Ago on 2 Jan 2013
Mr Matthew Paul Madeley Details Changed
13 Years Ago on 2 Nov 2012
Dormant Accounts Submitted
13 Years Ago on 24 Sep 2012
Accounting Period Extended
13 Years Ago on 29 May 2012
Clive Leslie Moore Appointed
13 Years Ago on 25 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2014
Liquidators' statement of receipts and payments to 26 February 2014
Submitted on 14 Mar 2014
Termination of appointment of Matthew Madeley as a director
Submitted on 9 May 2013
Appointment of a voluntary liquidator
Submitted on 6 Mar 2013
Declaration of solvency
Submitted on 6 Mar 2013
Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom on 6 March 2013
Submitted on 6 Mar 2013
Resolutions
Submitted on 6 Mar 2013
Annual return made up to 1 January 2013 with full list of shareholders
Submitted on 2 Jan 2013
Director's details changed for Mr Matthew Paul Madeley on 2 November 2012
Submitted on 8 Nov 2012
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Repayment History
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