UKBizDB.co.uk

RITZ-G5 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ritz-g5 Limited. The company was founded 15 years ago and was given the registration number 06756923. The firm's registered office is in TOWN QUAY. You can find them at Office D, Beresford House, Town Quay, Southampton. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RITZ-G5 LIMITED
Company Number:06756923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 November 2008
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office D, Beresford House, Town Quay, SO14 2AQ

Secretary04 January 2010Active
Office D, Beresford House, Town Quay, SO14 2AQ

Director04 January 2010Active
4, Forest View, Bowring Road, Ramsey, United Kingdom,

Corporate Secretary24 November 2008Active
5, Christian Close, Ballastowell Gardens, Ramsey, IM8 2AU

Director24 November 2008Active
119 Greenlands Avenue, Ramsey, IM8 2PE

Director24 November 2008Active
Secure House, Manders Estate, Old Heath Road, Wolverhampton, England, WV1 2RP

Director04 January 2010Active

People with Significant Control

Ritz Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Holland House, Oakfield, Sale, England, M33 6TT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Gazette

Gazette dissolved liquidation.

Download
2023-10-07Insolvency

Liquidation compulsory return final meeting.

Download
2022-10-19Insolvency

Liquidation compulsory winding up progress report.

Download
2021-10-28Insolvency

Liquidation compulsory winding up progress report.

Download
2020-10-09Insolvency

Liquidation compulsory winding up progress report.

Download
2019-10-15Insolvency

Liquidation compulsory winding up progress report.

Download
2018-09-24Address

Change registered office address company with date old address new address.

Download
2018-09-21Insolvency

Liquidation compulsory appointment liquidator.

Download
2018-08-31Insolvency

Liquidation compulsory winding up order.

Download
2018-06-02Gazette

Gazette filings brought up to date.

Download
2018-05-29Gazette

Gazette notice compulsory.

Download
2017-12-18Address

Change registered office address company with date old address new address.

Download
2017-11-28Gazette

Gazette filings brought up to date.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-09Dissolution

Dissolved compulsory strike off suspended.

Download
2017-08-08Gazette

Gazette notice compulsory.

Download
2017-01-14Gazette

Gazette filings brought up to date.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-06Gazette

Gazette notice compulsory.

Download
2016-02-05Accounts

Accounts with accounts type total exemption small.

Download
2015-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-19Accounts

Accounts with accounts type total exemption small.

Download
2015-02-27Change of name

Certificate change of name company.

Download
2015-01-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.