Active
Company Information for RIANTA LIMITED
GLADSTONE HOUSE 2 CHURCH ROAD, WAVERTREE, LIVERPOOL, L15 9EG,
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Company Registration Number
01098030
Private Limited Company
Active |
Company Name | |
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RIANTA LIMITED | |
Legal Registered Office | |
GLADSTONE HOUSE 2 CHURCH ROAD WAVERTREE LIVERPOOL L15 9EG Other companies in L25 | |
Company Number | 01098030 | |
---|---|---|
Company ID Number | 01098030 | |
Date formed | 1973-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-06 22:51:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RIANTA CAPITAL LIMITED | SARNIA HOUSE LE TRUCHOT ST PETER PORT GY1 1GR | Active | Company formed on the 2006-11-06 | |
RIANTA INVESTMENTS INC. | Ontario | Dissolved | ||
RIANTA L. WIMBERLY AND ASSOCIATES, LLC | 341 Raven Cir Camden Wyoming DE 19934 | Unknown | Company formed on the 2007-01-05 | |
RIANTA SOLUTIONS INC. | 603 March Road Kanata Ontario K2K 2M5 | Inactive - Discontinued | Company formed on the 2012-05-08 | |
RIANTA SOLUTIONS INC | Delaware | Unknown | ||
RIANTA TWO LIMITED | BELLISLE QUARRY STREET LIVERPOOL L25 6DY | Active | Company formed on the 2015-12-04 | |
RIANTAN GROUP LTD | 70 THE DOWNS HARLOW CM20 3RF | Active | Company formed on the 2024-03-04 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES RAOUL HAMILTON-BURKE |
||
IAN DOUGLAS HAMILTON-BURKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN HAMILTON BURKE |
Company Secretary | ||
HARRY BRYAN TWEED |
Director | ||
DAVID MICHAEL HUMPHRIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIANTA TWO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
PENNY LANE BUSINESS CENTRE LIMITED | Director | 2013-07-20 | CURRENT | 1997-07-02 | Active | |
RIANTA TWO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
GREAT HOUSE BARN (TROUTBECK) LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
A.C.S. RECRUITMENT CONSULTANTS LIMITED | Director | 2012-01-19 | CURRENT | 1983-12-14 | Active | |
PENNY LANE BUSINESS CENTRE LIMITED | Director | 2011-11-10 | CURRENT | 1997-07-02 | Active | |
GLADSTONE FINANCIAL MANAGEMENT LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-11 | Dissolved 2014-09-06 | |
YULETON LIMITED | Director | 2003-01-02 | CURRENT | 2002-12-09 | Active - Proposal to Strike off | |
FACTOROPEN LIMITED | Director | 1999-04-28 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
HAMILTON-BURKE DUFAU LIMITED | Director | 1998-08-19 | CURRENT | 1998-08-19 | Active | |
ALLIOTT GROUP UK | Director | 1997-04-17 | CURRENT | 1989-11-03 | Dissolved 2014-02-11 | |
CHRISP HOTELS LIMITED | Director | 1991-09-29 | CURRENT | 1973-12-28 | Active - Proposal to Strike off | |
RENDAR INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1977-04-21 | Dissolved 2015-02-24 | |
A.C.S. HOLDINGS LIMITED | Director | 1990-12-31 | CURRENT | 1985-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 11/12/23 FROM 1 Templemore Avenue Mossley Hill Liverpool L18 8AH England | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010980300003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Andrew Charles Raoul Hamilton-Burke on 2020-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM Bellisle Quarry Street Woolton Liverpool L25 6DY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES RAOUL HAMILTON-BURKE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOAN HAMILTON BURKE | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 29/09/09; full list of members | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 29/09/08; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363b | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 09/10/91; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/91 FROM: CHANCERY HOUSE 96 PARADISE ST LIVERPOOL L1 5BA | |
363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
Particulars of mortgage/charge | ||
Particulars of mortgage/charge |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIANTA LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RIANTA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |