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Rhiwallon Investments Limited

Rhiwallon Investments Limited is a dissolved company incorporated on 28 March 2007 with the registered office located in . Rhiwallon Investments Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 11 June 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
SC319848
Private limited company
Scottish Company
Age
18 years
Incorporated 28 March 2007
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
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Contact
Address
Kpmg Llp
319 St. Vincent Street
Glasgow
G2 5AS
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Tariq Ali
Director • Consultant • British • Lives in Scotland • Born in Mar 1972
Riaz Yaqub Ali
Director • British • Lives in UK • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mr Tariq Ali is a mutual person.
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Riaz Yaqub Ali is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£5.04K
Increased by £5.04K (+251950%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.51K
Increased by £16.51K (+825450%)
Total Liabilities
-£72.63K
Increased by £72.63K (%)
Net Assets
-£56.12K
Decreased by £56.12K (-2806200%)
Debt Ratio (%)
440%
Increased by 439.91% (%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Jun 2019
Registered Address Changed
8 Years Ago on 27 Jul 2017
Wind Up Notice
8 Years Ago on 25 Jul 2017
Court Order to Wind Up
8 Years Ago on 25 Jul 2017
Confirmation Submitted
8 Years Ago on 6 Jul 2017
Registered Address Changed
8 Years Ago on 4 Apr 2017
Small Accounts Submitted
8 Years Ago on 20 Dec 2016
Massimo Lilli Resigned
9 Years Ago on 4 Jul 2016
Confirmation Submitted
9 Years Ago on 4 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 28 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jun 2019
Notice of final meeting of creditors
Submitted on 11 Mar 2019
Registered office address changed from 57-59 Marcello's Restaurant Elmbank Street Glasgow G2 4PQ Scotland to Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 27 July 2017
Submitted on 27 Jul 2017
Court order notice of winding up
Submitted on 25 Jul 2017
Notice of winding up order
Submitted on 25 Jul 2017
Confirmation statement made on 20 May 2017 with no updates
Submitted on 6 Jul 2017
Registered office address changed from C/O Mr Riaz Ali 91 Bothwell Road Hamilton Lanarkshire ML3 0DW to 57-59 Marcello's Restaurant Elmbank Street Glasgow G2 4PQ on 4 April 2017
Submitted on 4 Apr 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 20 Dec 2016
Annual return made up to 20 May 2016 with full list of shareholders
Submitted on 4 Jul 2016
Termination of appointment of Massimo Lilli as a director on 4 July 2016
Submitted on 4 Jul 2016
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Repayment History
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