08765498 is the reg. no. for Ritz Property (2013) Limited. The firm was registered as a Private Limited Company on Thursday 7th November 2013. The firm has been present in this business for the last seven years. This company may be found at Office D, Beresford House Town Quay in Southampton. The company's area code assigned is SO14 2AQ. The enterprise's classified under the NACE and SIC code 41100 and has the NACE code: Development of building projects. The latest annual accounts were submitted for the period up to 31st December 2014 and the most recent annual confirmation statement was released on 10th July 2016.
Ritz Property (2013) Limited
General information
Name:
Ritz Property (2013) Ltd
Office Address:
Office D, Beresford House Town Quay SO14 2AQ Southampton
Number: 08765498
Incorporation date: 2013-11-07
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual report
| Profit & Loss | |
|---|---|
| Date of Accounts | 2014-12-31 |
| Currency | |
| Net Worth | 4 619 419 |
| Balance Sheet | |
| Debtors | 380 859 |
| Capital & Reserves | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | -122 585 |
| Shareholder Funds | 4 619 419 |
| Other Financial Data | |
| Accounting Period Subsidiary | 2 014 |
| Creditors Due Within One Year | 12 761 440 |
| Investments Fixed Assets | 17 000 000 |
| Net Current Assets Liabilities | -12 380 581 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Revaluation Reserve | 4 641 914 |
| Share Capital Allotted Called Up Paid | 100 |
| Share Premium Account | 99 990 |
| Total Assets Less Current Liabilities | 4 619 419 |
Company staff
Luiz F.
Role: Director
Appointed: 15 November 2013
Latest update: 26 June 2020
Paul T.
Role: Director
Appointed: 14 November 2013
Latest update: 26 June 2020
People with significant control
Luiz F.
Notified on
6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Paul T.
Notified on
6 April 2016
Nature of control:
1/2 or less of shares
Accounts Documents
| Account next due date | 30 September 2016 |
| Account last made up date | 31 December 2014 |
| Confirmation statement next due date | 24 July 2017 |
| Confirmation statement last made up date | 10 July 2016 |
| Annual Accounts 27 January 2016 | |
|---|---|
| Start Date For Period Covered By Report | 07 November 2013 |
| End Date For Period Covered By Report | 31 December 2014 |
| Date Approval Accounts | 27 January 2016 |
Company filings
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Accounts
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Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Resolution
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New registered office address Office D, Beresford House Town Quay Southampton SO14 2AQ. Change occurred on Tuesday 2nd January 2018. Company's previous address: 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom. (AD01)
filed on: 2nd, January 2018
filed on: 2nd, January 2018
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