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Ritzen Limited
Ritzen Limited is a dissolved company incorporated on 3 July 2006 with the registered office located in Kingston upon Thames, Greater London. Ritzen Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 May 2017
(8 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05864645
Private limited company
Age
19 years
Incorporated
3 July 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2015
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
8 November 2025
Due by
8 November 2025
(55 years remaining)
Learn more about Ritzen Limited
Contact
Update Details
Address
5 - 9 Eden Street
Kingston Upon Thames
Surrey
KT1 1BQ
Same address for the past
11 years
Companies in KT1 1BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon Anthony Talbot Williams
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Jul 1961
Christopher David Venning Isard
Director • Consultant • British • Lives in England • Born in Sep 1961
Ritzen Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Raban (Wellington) Limited
Simon Anthony Talbot Williams is a mutual person.
Active
Raban (Labour Club) Limited
Simon Anthony Talbot Williams is a mutual person.
Active
Raban Holdings Limited
Simon Anthony Talbot Williams is a mutual person.
Active
Talbot Scott Affinity Limited
Simon Anthony Talbot Williams and Christopher David Venning Isard are mutual people.
Active
Scottish Trust Managers Limited
Simon Anthony Talbot Williams is a mutual person.
Active
Talbot Scott Ltd
Simon Anthony Talbot Williams is a mutual person.
Active
TSL Tib Limited
Simon Anthony Talbot Williams is a mutual person.
Active
Raban Limited
Simon Anthony Talbot Williams is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112.72K
Same as previous period
Total Liabilities
-£67.87K
Same as previous period
Net Assets
£44.85K
Same as previous period
Debt Ratio (%)
60%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 16 May 2017
Voluntary Gazette Notice
8 Years Ago on 28 Feb 2017
Application To Strike Off
8 Years Ago on 20 Feb 2017
Confirmation Submitted
9 Years Ago on 20 Jul 2016
Small Accounts Submitted
9 Years Ago on 21 Dec 2015
Confirmation Submitted
10 Years Ago on 9 Jul 2015
Small Accounts Submitted
10 Years Ago on 22 Dec 2014
Registered Address Changed
11 Years Ago on 12 Aug 2014
Mr Christopher David Venning Isard Details Changed
11 Years Ago on 3 Jul 2014
Simon Anthony Talbot Williams Details Changed
11 Years Ago on 3 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2017
Application to strike the company off the register
Submitted on 20 Feb 2017
Confirmation statement made on 3 July 2016 with updates
Submitted on 20 Jul 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 21 Dec 2015
Annual return made up to 3 July 2015 with full list of shareholders
Submitted on 9 Jul 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 22 Dec 2014
Annual return made up to 3 July 2014 with full list of shareholders
Submitted on 12 Aug 2014
Secretary's details changed for Simon Anthony Talbot Williams on 3 July 2014
Submitted on 12 Aug 2014
Director's details changed for Simon Anthony Talbot Williams on 3 July 2014
Submitted on 12 Aug 2014
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Repayment History
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