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Randolph Limited

Randolph Limited is a dissolved company incorporated on 20 February 1997 with the registered office located in Horsham, West Sussex. Randolph Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 16 July 2019 (6 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03321560
Private limited company
Age
28 years
Incorporated 20 February 1997
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
Learn more about Randolph Limited
Contact Update Details
Address
37 Tylden Way
Horsham
West Sussex
RH12 5JB
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mrs Marlene Riecker
Director • Secretary • British • Lives in England • Born in Mar 1956
Randolph Willem Frederik Hendrik Riecker
Director • Dutch • Lives in England • Born in Jun 1960
Mr Randolph Willem Frederik Hendrik Riecker
PSC • Dutch • Lives in England • Born in Jun 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ascot Care Ltd
Mrs Marlene Riecker and are mutual people.
Active
Mazarin Group Ltd
Mrs Marlene Riecker and Randolph Willem Frederik Hendrik Riecker are mutual people.
Active
Mazarin Properties Ltd
Mrs Marlene Riecker and Randolph Willem Frederik Hendrik Riecker are mutual people.
Active
Alexander Winston Ltd
Randolph Willem Frederik Hendrik Riecker is a mutual person.
Active
Football Crazy Ltd
Mrs Marlene Riecker and Randolph Willem Frederik Hendrik Riecker are mutual people.
Dissolved
Campus Elysium Ltd
Mrs Marlene Riecker and Randolph Willem Frederik Hendrik Riecker are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 May 2017
For period 31 May ⟶ 31 May 2017
Traded for 12 months
Cash in Bank
£4.13K
Increased by £2.98K (+257%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.01K
Increased by £4.49K (+36%)
Total Liabilities
-£9.93K
Decreased by £999 (-9%)
Net Assets
£7.08K
Increased by £5.48K (+344%)
Debt Ratio (%)
58%
Decreased by 28.88% (-33%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 16 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 30 Apr 2019
Application To Strike Off
6 Years Ago on 17 Apr 2019
Confirmation Submitted
6 Years Ago on 29 Dec 2018
Full Accounts Submitted
7 Years Ago on 7 Mar 2018
Confirmation Submitted
7 Years Ago on 11 Jan 2018
Small Accounts Submitted
8 Years Ago on 2 Feb 2017
Confirmation Submitted
8 Years Ago on 16 Jan 2017
Small Accounts Submitted
9 Years Ago on 19 Feb 2016
Mr Randolph Willem Frederik Hendrik Riecker Details Changed
9 Years Ago on 1 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2019
Application to strike the company off the register
Submitted on 17 Apr 2019
Confirmation statement made on 28 December 2018 with no updates
Submitted on 29 Dec 2018
Total exemption full accounts made up to 31 May 2017
Submitted on 7 Mar 2018
Confirmation statement made on 31 December 2017 with no updates
Submitted on 11 Jan 2018
Total exemption small company accounts made up to 31 May 2016
Submitted on 2 Feb 2017
Confirmation statement made on 31 December 2016 with updates
Submitted on 16 Jan 2017
Total exemption small company accounts made up to 31 May 2015
Submitted on 19 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 4 Jan 2016
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Repayment History
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