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RICALL LIMITED - 24 CONDUIT PLACE, LONDON, W2 1EP, United Kingdom
Company Information
- Company registration number
- 03498495
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 24 CONDUIT PLACE
- LONDON
- W2 1EP 24 CONDUIT PLACE, LONDON, W2 1EP UK
Management
- Managing Directors
- ALISON CORBETT
- NEIL HADFIELD
- MARGARET JACKSON
- MARK SCHNEIDER
- Company secretaries
- CAVENDISH LONDON SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-23
- Dissolved on
- 2019-07-27
- SIC/NACE
- 59200 - Sound recording and music publishing activities
Ownership
- Beneficial Owners
- Mr Neil Hadfield
- Ms Margaret Jackson
- Alison Corbett
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RIC@LL LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
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- Last Return Made Up To:
- 2017-01-23
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RICALL LIMITED Company Description
- RICALL LIMITED is a ltd registered in United Kingdom with the Company reg no 03498495. Its current trading status is "closed". It was registered 1998-01-23. It was previously called RIC@LL LIMITED. It has declared SIC or NACE codes as "59200 - Sound recording and music publishing activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2017-01-23.It can be contacted at 24 Conduit Place .
Get RICALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03498495#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03498495#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACGREGOR (2018-03-29) - TM01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES (2017-02-09) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 034984950002 (2017-03-08) - MR01
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EXTRAORDINARY RESOLUTION TO WIND UP (2017-08-07) - LRESEX
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REGISTERED OFFICE CHANGED ON 11/08/2017 FROM (2017-08-11) - AD01
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NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 (2017-08-07) - LIQ02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-08-07) - 600
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keyboard_arrow_right 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-09-28) - MR04
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23/01/16 FULL LIST (2016-02-01) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-29) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA
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23/01/15 FULL LIST (2015-01-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JACKSON / 26/01/2015 (2015-01-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HADFIELD / 26/01/2015 (2015-01-29) - CH01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-01) - AA
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23/01/14 FULL LIST (2014-01-24) - AR01
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keyboard_arrow_right 2013
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23/01/13 FULL LIST (2013-01-30) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-06-24) - AA
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-08-03) - AA
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DIRECTOR APPOINTED ALISON CORBETT (2012-07-18) - AP01
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23/01/12 FULL LIST (2012-01-30) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CORBETT (2011-04-18) - TM01
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23/01/11 FULL LIST (2011-02-14) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREVOR TIMOTHY CORBETT / 01/01/2010 (2010-02-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC THOMAS MACGREGOR / 01/01/2010 (2010-02-26) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH LONDON SERVICES LIMITED / 01/01/2010 (2010-02-26) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL HADFIELD / 01/01/2010 (2010-03-01) - CH01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-30) - AA
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23/01/10 FULL LIST (2010-03-01) - AR01
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DIRECTOR APPOINTED MARGARET JACKSON (2010-10-01) - AP01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS (2009-03-23) - 363a
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APPOINTMENT TERMINATED DIRECTOR YNON KREIZ (2009-03-23) - 288b
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-26) - AA
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-09-25) - AA
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31/12/06 TOTAL EXEMPTION SMALL (2008-06-04) - AA
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS (2008-02-19) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS (2007-03-14) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2007-06-06) - AA
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NEW DIRECTOR APPOINTED (2007-07-26) - 288a
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keyboard_arrow_right 2006
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AD 28/11/05--------- (2006-04-13) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 (2006-04-12) - 225
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS (2006-05-03) - 363s
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keyboard_arrow_right 2005
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AD 21/10/05--------- (2005-11-25) - 88(2)R
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AD 31/03/05--------- (2005-11-25) - 88(2)R
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DIRECTOR RESIGNED (2005-09-20) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-04-29) - AA
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS (2005-02-18) - 363s
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AD 18/10/04--------- (2005-02-14) - 88(2)R
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keyboard_arrow_right 2004
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AD 23/06/04--------- (2004-10-13) - 88(2)R
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AD 29/12/03--------- (2004-02-24) - 88(2)R
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS (2004-02-12) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 (2004-02-05) - AA
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NEW DIRECTOR APPOINTED (2004-01-26) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2004-01-20) - 395
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AD 06/08/04--------- (2004-10-13) - 88(2)R
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 (2003-04-30) - AA
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AD 23/05/03--------- (2003-07-11) - 88(2)R
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS (2003-02-13) - 363s
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NEW DIRECTOR APPOINTED (2003-07-11) - 288a
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CONVE (2003-07-11) - 122
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-05-10) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 (2002-05-05) - AA
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS (2002-02-21) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-05-01) - AA
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS (2001-02-20) - 363s
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AD 13/12/00--------- (2001-01-15) - 88(2)R
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keyboard_arrow_right 2000
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS (2000-03-10) - 363s
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£ NC 210000/500000 (2000-01-28) - 123
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AD 02/03/00--------- (2000-03-22) - 88(2)R
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NC INC ALREADY ADJUSTED 30/12/99 (2000-01-28) - SRES04
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CONVE (2000-05-16) - 122
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AD 27/11/00--------- (2000-12-20) - 88(2)R
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DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/00 (2000-05-16) - SRES11
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (1999-11-22) - AA
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AD 25/06/99--------- (1999-08-10) - 88(2)R
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NC INC ALREADY ADJUSTED (1999-06-28) - 123
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£ NC 125745/210000 (1999-06-28) - SRES04
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ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 (1999-06-03) - 225
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS (1999-02-22) - 363s
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-01-26) - 288a
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NEW SECRETARY APPOINTED (1998-01-26) - 288a
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SECRETARY RESIGNED (1998-01-26) - 288b
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DIRECTOR RESIGNED (1998-01-26) - 288b
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NEW DIRECTOR APPOINTED (1998-03-17) - 288a
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COMPANY NAME CHANGED (1998-06-17) - CERTNM
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NEW DIRECTOR APPOINTED (1998-07-23) - 288a
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ALTER MEM AND ARTS 25/06/98 (1998-07-23) - SRES01
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AD 25/06/98--------- (1998-07-23) - 88(2)R
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AD 29/06/98--------- (1998-07-23) - 88(2)R
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NC INC ALREADY ADJUSTED 25/06/98 (1998-07-23) - SRES04
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£ NC 1000/125745 (1998-07-23) - 123
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COMPANY NAME CHANGED (1998-08-21) - CERTNM
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NEW DIRECTOR APPOINTED (1998-09-03) - 288a
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RE SHARES 25/06/98 (1998-07-23) - SRES13
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INCORPORATION DOCUMENTS (1998-01-23) - NEWINC
