ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rialto Financial 2 Limited

Rialto Financial 2 Limited is an active company incorporated on 4 September 2019 with the registered office located in Liverpool, Merseyside. Rialto Financial 2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12189839
Private limited company
Age
6 years
Incorporated 4 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 409 days
Dated 3 September 2023 (2 years 1 month ago)
Next confirmation dated 3 September 2024
Was due on 17 September 2024 (1 year 1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1157 days
For period 4 Sep31 Aug 2020 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2021
Was due on 31 August 2022 (3 years ago)
Address
Rodney Chambers 40 Rodney Street
Liverpool
Merseyside
L1 9AA
Same address since incorporation
Telephone
0151 5581738
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1992
Rialto Financial Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Christianson North West Ltd
Manish Gambhir is a mutual person.
Active
Azacus Limited
Manish Gambhir is a mutual person.
Active
Rialto Financial Limited
Manish Gambhir is a mutual person.
Active
Rialto Financial Group Limited
Manish Gambhir is a mutual person.
Active
Phoenix Money Ltd
Manish Gambhir is a mutual person.
Active
LMG Real Estate Ltd
Manish Gambhir is a mutual person.
Active
Phoenix Money So 1 Ltd
Manish Gambhir is a mutual person.
Active
Phoenix Money Group Ltd
Manish Gambhir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£261.49K
Total Liabilities
-£272.24K
Net Assets
-£10.75K
Debt Ratio (%)
104%
Latest Activity
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 11 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 7 Jul 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 13 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 9 Dec 2022
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Sep 2022
Get Credit Report
Discover Rialto Financial 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 11 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 5 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Confirmation statement made on 3 September 2022 with no updates
Submitted on 21 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year