CONRAD RITBLAT & CO. LIMITED

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CONRAD RITBLAT & CO. LIMITED

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Key Data

Status

Dissolved

Company No.

02647737

Incorporation date

22/09/1991

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

9 Marylebone Lane, London, W1U 1HLCopy
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Latest events (Record since 22/09/1991)
dot icon15/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon02/07/2012
First Gazette notice for voluntary strike-off
dot icon20/06/2012
Application to strike the company off the register
dot icon25/09/2011
Annual return made up to 2011-09-23 with full list of shareholders
dot icon12/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon29/11/2010
Annual return made up to 2010-09-23 with full list of shareholders
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Director's details changed for Mr Mark John Sample on 2010-09-22
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Secretary's details changed for Mr Howard Goldsobel on 2010-09-22
dot icon29/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon12/10/2009
Annual return made up to 2009-09-23 with full list of shareholders
dot icon14/07/2009
Accounts made up to 2008-12-31
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Appointment Terminated Director thomas tidy
dot icon07/12/2008
Return made up to 23/09/08; full list of members
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Accounts made up to 2007-12-31
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Director appointed mark john sample
dot icon02/12/2007
Return made up to 23/09/07; full list of members
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Accounts made up to 2006-12-31
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Return made up to 23/09/06; full list of members
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Director's particulars changed
dot icon23/10/2006
Accounts made up to 2005-12-31
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Accounts made up to 2004-12-31
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Return made up to 23/09/05; full list of members
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Full accounts made up to 2003-12-31
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Return made up to 23/09/04; full list of members
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Full accounts made up to 2002-12-31
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Return made up to 23/09/03; full list of members
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Director resigned
dot icon30/10/2002
Full accounts made up to 2001-12-31
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Accounting reference date shortened from 31/05/02 to 31/12/01
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Return made up to 23/09/02; full list of members
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Location of register of members address changed
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Declaration of satisfaction of mortgage/charge
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Full accounts made up to 2001-05-31
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Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP
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Return made up to 23/09/01; full list of members
dot icon12/06/2001
Director resigned
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Particulars of mortgage/charge
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Resolutions
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Resolutions
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Declaration of assistance for shares acquisition
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Declaration of assistance for shares acquisition
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Declaration of assistance for shares acquisition
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Declaration of assistance for shares acquisition
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Full accounts made up to 2000-05-31
dot icon25/09/2000
Return made up to 23/09/00; full list of members
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Director resigned
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Location of register of members address changed
dot icon20/07/2000
Registered office changed on 21/07/00 from: milner house 14 manchester square london W1M 5AD
dot icon29/06/2000
Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
dot icon20/06/2000
Director resigned
dot icon14/03/2000
Director's particulars changed
dot icon12/03/2000
Full accounts made up to 1999-05-31
dot icon07/03/2000
Director resigned
dot icon04/03/2000
Director resigned
dot icon02/03/2000
New director appointed
dot icon10/01/2000
New director appointed
dot icon28/12/1999
New director appointed
dot icon13/12/1999
Director's particulars changed
dot icon24/10/1999
Return made up to 23/09/99; no change of members
dot icon24/10/1999
Director's particulars changed
dot icon24/10/1999
Location of register of members address changed
dot icon01/09/1999
Director resigned
dot icon10/06/1999
New director appointed
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New director appointed
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New director appointed
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Director resigned
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Director resigned
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
dot icon16/02/1999
Memorandum and Articles of Association
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Resolutions
dot icon24/01/1999
New director appointed
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Director resigned
dot icon21/12/1998
Director resigned
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Full accounts made up to 1998-05-31
dot icon16/12/1998
Return made up to 23/09/98; full list of members
dot icon16/12/1998
Director's particulars changed
dot icon25/10/1998
Director resigned
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Director resigned
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Director resigned
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Director resigned
dot icon23/09/1998
New director appointed
dot icon23/07/1998
New director appointed
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New director appointed
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Director resigned
dot icon25/06/1998
New director appointed
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New director appointed
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Director resigned
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Director resigned
dot icon03/06/1998
New director appointed
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New director appointed
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New director appointed
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New director appointed
dot icon29/05/1998
New director appointed
dot icon18/03/1998
Director resigned
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New director appointed
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New director appointed
dot icon05/01/1998
Full accounts made up to 1997-05-31
dot icon16/11/1997
Director resigned
dot icon27/10/1997
Return made up to 23/09/97; full list of members
dot icon21/09/1997
New director appointed
dot icon01/09/1997
Director resigned
dot icon23/07/1997
Director resigned
dot icon21/07/1997
New director appointed
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New director appointed
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New director appointed
dot icon20/07/1997
Director's particulars changed
dot icon20/07/1997
Director's particulars changed
dot icon12/07/1997
New director appointed
dot icon07/07/1997
New director appointed
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New director appointed
dot icon03/07/1997
New director appointed
dot icon21/06/1997
Director resigned
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Director resigned
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Director resigned
dot icon21/06/1997
Director resigned
dot icon21/06/1997
Director resigned
dot icon12/05/1997
New director appointed
dot icon17/04/1997
Director resigned
dot icon09/04/1997
Full accounts made up to 1996-05-31
dot icon25/03/1997
New director appointed
dot icon12/03/1997
Director resigned
dot icon25/02/1997
Director's particulars changed
dot icon21/01/1997
New director appointed
dot icon24/10/1996
Return made up to 23/09/96; full list of members
dot icon24/10/1996
Director resigned
dot icon24/10/1996
Registered office changed on 25/10/96 from: 14 manchester square london W1M 6AA
dot icon09/07/1996
New director appointed
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New director appointed
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New director appointed
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New director appointed
dot icon08/05/1996
Director resigned
dot icon01/04/1996
Full accounts made up to 1995-05-31
dot icon31/03/1996
New director appointed
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Director resigned
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New director appointed
dot icon31/03/1996
New director appointed
dot icon31/03/1996
New director appointed
dot icon27/02/1996
New director appointed
dot icon27/02/1996
New director appointed
dot icon20/11/1995
Return made up to 23/09/95; full list of members
dot icon12/07/1995
New director appointed
dot icon12/07/1995
New director appointed
dot icon23/05/1995
Location of register of members (non legible)
dot icon23/03/1995
Full accounts made up to 1994-05-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Return made up to 23/09/94; full list of members
dot icon19/12/1994
Director resigned
dot icon19/12/1994
Director resigned
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Director resigned
dot icon18/08/1994
New director appointed
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New director appointed
dot icon06/07/1994
New director appointed
dot icon06/06/1994
Ad 27/05/94--------- £ si 2000000@1=2000000 £ ic 2500/2002500
dot icon06/06/1994
Resolutions
dot icon06/06/1994
Resolutions
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Resolutions
dot icon06/06/1994
£ nc 9999/5000000 27/05/94
dot icon11/05/1994
New director appointed
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New director appointed
dot icon11/05/1994
Secretary resigned;new secretary appointed
dot icon03/05/1994
Declaration of satisfaction of mortgage/charge
dot icon02/05/1994
Certificate of reduction of issued capital and share premium
dot icon28/04/1994
Court order
dot icon14/04/1994
New director appointed
dot icon30/03/1994
Resolutions
dot icon30/03/1994
Resolutions
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Resolutions
dot icon09/03/1994
Director resigned
dot icon08/03/1994
Full accounts made up to 1993-05-31
dot icon09/01/1994
New director appointed
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New director appointed
dot icon20/12/1993
Return made up to 23/09/93; full list of members
dot icon15/11/1993
New director appointed
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New director appointed
dot icon10/10/1993
New director appointed
dot icon16/06/1993
Ad 24/05/93--------- £ si 250000@5=1250000 £ ic 2500/1252500
dot icon09/06/1993
New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Secretary resigned;new secretary appointed
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New director appointed
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New director appointed
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New director appointed
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Resolutions
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Resolutions
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Resolutions
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£ nc 10000/1260000 24/05/93
dot icon08/06/1993
Declaration of satisfaction of mortgage/charge
dot icon03/05/1993
Accounting reference date extended from 30/04 to 31/05
dot icon02/03/1993
Full accounts made up to 1992-04-30
dot icon14/01/1993
Accounting reference date shortened from 30/09 to 30/04
dot icon03/12/1992
Director resigned
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Director resigned
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Return made up to 23/09/92; full list of members
dot icon23/02/1992
Ad 29/11/91--------- £ si [email protected]=2625 £ ic 2239/4864
dot icon20/02/1992
New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
dot icon18/02/1992
Ad 03/02/92--------- £ si [email protected]=2237 £ ic 2/2239
dot icon12/02/1992
Particulars of mortgage/charge
dot icon10/02/1992
New director appointed
dot icon10/02/1992
New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
dot icon10/02/1992
Memorandum and Articles of Association
dot icon10/02/1992
Resolutions
dot icon10/02/1992
Resolutions
dot icon06/02/1992
Particulars of mortgage/charge
dot icon12/01/1992
Secretary resigned;director resigned;new director appointed
dot icon12/01/1992
New secretary appointed;new director appointed
dot icon12/01/1992
Director resigned;new director appointed
dot icon05/01/1992
Certificate of change of name
dot icon05/01/1992
Resolutions
dot icon05/01/1992
Resolutions
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Resolutions
dot icon16/10/1991
Secretary resigned;new director appointed
dot icon16/10/1991
New secretary appointed;director resigned;new director appointed
dot icon16/10/1991
Registered office changed on 17/10/91 from: 2 baches st london N1 6UB
dot icon22/09/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

69
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gourlay, Alastair Graham
Director
19/05/1998 - 01/06/2000
91
Izett, David Stewart
Director
11/04/1994 - 01/06/2000
27
Goldsmith, Peter Norman
Director
24/05/1993 - 11/04/1996
16
Sinclair, Ronald Neil
Director
24/05/1993 - 20/10/1994
46
Feeney, Michael Howard
Director
05/03/1999 - 01/06/2000
5

Persons with Significant Control

0

No PSC data available.

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Description

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About CONRAD RITBLAT & CO. LIMITED

CONRAD RITBLAT & CO. LIMITED is an(a) Dissolved company incorporated on 22/09/1991 with the registered office located at 9 Marylebone Lane, London, W1U 1HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONRAD RITBLAT & CO. LIMITED?

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CONRAD RITBLAT & CO. LIMITED is currently Dissolved. It was registered on 22/09/1991 and dissolved on 15/10/2012.

Where is CONRAD RITBLAT & CO. LIMITED located?

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CONRAD RITBLAT & CO. LIMITED is registered at 9 Marylebone Lane, London, W1U 1HL.

What is the latest filing for CONRAD RITBLAT & CO. LIMITED?

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The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.