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Richemont UK Pension Trustees Limited

Richemont UK Pension Trustees Limited is a dissolved company incorporated on 11 January 1995 with the registered office located in London, Greater London. Richemont UK Pension Trustees Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 23 May 2023 (2 years 5 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03008633
Private limited company
Age
30 years
Incorporated 11 January 1995
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
Address
15 Hill Street
London
W1J 5QT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Solicitor • Lives in England • Born in Dec 1967
Director • Accountant • British • Lives in UK • Born in Mar 1968
Richemont Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Rupert John Brooks is a mutual person.
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Richemont UK Limited
Rupert John Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
Voluntarily Dissolution
2 Years 5 Months Ago on 23 May 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
Application To Strike Off
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 13 Jul 2021
Neil Roy Dunford Resigned
4 Years Ago on 25 Jun 2021
James Gerard Mcdonald Resigned
4 Years Ago on 25 Jun 2021
John Francis Mcanulty Resigned
4 Years Ago on 25 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2023
Application to strike the company off the register
Submitted on 22 Feb 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 19 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 21 Jul 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 21 Jan 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 13 Jul 2021
Termination of appointment of Nicholas Lee Garside as a director on 25 June 2021
Submitted on 6 Jul 2021
Termination of appointment of Stuart Trayman as a director on 25 June 2021
Submitted on 6 Jul 2021
Termination of appointment of John Francis Mcanulty as a director on 25 June 2021
Submitted on 6 Jul 2021
Repayment History
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