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Ricall Limited
Ricall Limited is a dissolved company incorporated on 23 January 1998 with the registered office located in London, Greater London. Ricall Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 July 2019
(6 years ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
03498495
Private limited company
Age
27 years
Incorporated
23 January 1998
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 Ricall Limited
Contact
Update Details
Address
24 Conduit Place
London
W2 1EP
Same address for the past
8 years
Companies in W2 1EP
Telephone
Unreported
Email
Available in Endole App
Website
Ricall.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
3
Mr Neil Hadfield
Director • PSC • Business Manager • British • Lives in United States • Born in Dec 1944
Margaret Jackson
Director • PSC • British • Lives in United States • Born in Dec 1950
Alison Corbett
Director • PSC • None • British • Lives in England • Born in May 1972
Mark Lyle Schneider
Director • Consultant • Lives in UK • Born in Jul 1955
Cavendish London Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dawn Build Limited
Cavendish London Services Limited is a mutual person.
Active
Matrix Project Management Ltd
Cavendish London Services Limited is a mutual person.
Active
Southwell Gardens Management Limited
Cavendish London Services Limited is a mutual person.
Active
Woodex Limited
Cavendish London Services Limited is a mutual person.
Active
Interchem Energy Limited
Cavendish London Services Limited is a mutual person.
Active
Overstone Properties Limited
Cavendish London Services Limited is a mutual person.
Active
Video Services Of Watford Limited
Cavendish London Services Limited is a mutual person.
Active
Celestial Communications Limited
Cavendish London Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£25.34K
Increased by £1.75K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.42K
Decreased by £143K (-66%)
Total Liabilities
-£1.05M
Increased by £218.62K (+26%)
Net Assets
-£976.62K
Decreased by £361.62K (+59%)
Debt Ratio (%)
1430%
Increased by 1045.98% (+272%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 Jul 2019
Dominic Thomas Macgregor Resigned
7 Years Ago on 20 Mar 2018
Registered Address Changed
8 Years Ago on 11 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 7 Aug 2017
New Charge Registered
8 Years Ago on 27 Feb 2017
Confirmation Submitted
8 Years Ago on 9 Feb 2017
Small Accounts Submitted
9 Years Ago on 29 Sep 2016
Charge Satisfied
9 Years Ago on 28 Sep 2016
Confirmation Submitted
9 Years Ago on 1 Feb 2016
Small Accounts Submitted
10 Years Ago on 29 Sep 2015
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Apr 2019
Liquidators' statement of receipts and payments to 23 July 2018
Submitted on 6 Sep 2018
Termination of appointment of Dominic Thomas Macgregor as a director on 20 March 2018
Submitted on 29 Mar 2018
Registered office address changed from 5-11 Mortimer Street London W1T 3HS to 24 Conduit Place London W2 1EP on 11 August 2017
Submitted on 11 Aug 2017
Statement of affairs
Submitted on 7 Aug 2017
Appointment of a voluntary liquidator
Submitted on 7 Aug 2017
Resolutions
Submitted on 7 Aug 2017
Registration of charge 034984950002, created on 27 February 2017
Submitted on 8 Mar 2017
Confirmation statement made on 23 January 2017 with updates
Submitted on 9 Feb 2017
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Repayment History
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