Active - Proposal to Strike off
Company Information for RICHER CONSULTING LIMITED
RICHER HOUSE HANKEY PLACE, LONDON, SE1 4BR,
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Company Registration Number
03279074
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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RICHER CONSULTING LIMITED | |
Legal Registered Office | |
RICHER HOUSE HANKEY PLACE LONDON SE1 4BR Other companies in SE1 | |
Company Number | 03279074 | |
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Company ID Number | 03279074 | |
Date formed | 1996-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-06 16:00:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RICHER CONSULTING INC. | 38-11 DITMARS BLVD. 540 Queens ASTORIA NY 11105 | Active | Company formed on the 2012-02-09 | |
Richer Consulting Limited | Unknown | Company formed on the 2018-05-08 | ||
RICHER CONSULTING LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN CURRIER |
||
JULIAN RICHER |
||
DAVID BARRIE ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL TERENCE BRAIN |
Company Secretary | ||
ROBERT CHARLES ROSENTHAL |
Company Secretary | ||
ANDREW BALFOUR ESSON |
Director | ||
JOHN CURRIER |
Company Secretary | ||
KATE DONAGHY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUST RECRUITMENT LIMITED | Company Secretary | 2009-03-04 | CURRENT | 1998-02-20 | Active - Proposal to Strike off | |
GALLERY COURT LIMITED | Company Secretary | 2009-01-16 | CURRENT | 1995-02-13 | Dissolved 2018-04-25 | |
THE FAIRNESS FOUNDATION | Company Secretary | 2009-01-16 | CURRENT | 1994-03-25 | Active | |
RICHER SOUNDS INTERNATIONAL LIMITED | Company Secretary | 2009-01-16 | CURRENT | 1995-09-01 | Active - Proposal to Strike off | |
HI-FI DIRECT LIMITED | Company Secretary | 2009-01-16 | CURRENT | 1993-04-08 | Active | |
HI-FI CLUB LIMITED | Company Secretary | 2009-01-16 | CURRENT | 1995-02-27 | Active | |
EVER 1423 LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2000-08-08 | Active | |
GREATAPARTMENTS LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2003-07-04 | Active | |
GREAT APARTMENTS AND HOMES LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2008-05-08 | Active | |
RICHER SOUNDS LIMITED | Company Secretary | 1998-10-21 | CURRENT | 1978-11-29 | Active | |
44 ARTILLERY LANE LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active | |
3 GLADSTONE ROAD MANAGEMENT COMPANY LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
EVER 1423 LIMITED | Director | 2000-10-23 | CURRENT | 2000-08-08 | Active | |
BIG SCREEN ENTERTAINMENT LIMITED | Director | 1999-03-19 | CURRENT | 1999-03-19 | Active | |
L3 LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active | |
RICHER SOUNDS INTERNATIONAL LIMITED | Director | 1995-09-04 | CURRENT | 1995-09-01 | Active - Proposal to Strike off | |
GALLERY COURT LIMITED | Director | 1995-05-05 | CURRENT | 1995-02-13 | Dissolved 2018-04-25 | |
THE FAIRNESS FOUNDATION | Director | 1994-03-25 | CURRENT | 1994-03-25 | Active | |
RICHER SOUNDS LIMITED | Director | 1991-08-13 | CURRENT | 1978-11-29 | Active | |
ATOLLO FREEHOLD LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
CUBE HOMES LIMITED | Director | 2014-05-19 | CURRENT | 2007-08-14 | Active | |
UNITED LEARNING TRUST | Director | 2011-12-13 | CURRENT | 2002-05-15 | Active | |
L3 DEVELOPMENTS LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
3 GLADSTONE ROAD MANAGEMENT COMPANY LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
GREAT APARTMENTS AND HOMES LIMITED | Director | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
HI-FI CLUB LIMITED | Director | 2008-03-06 | CURRENT | 1995-02-27 | Active | |
GREATAPARTMENTS LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-04 | Active | |
ST. TROPEZ APARTMENTS LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-28 | Active | |
HI-FI DIRECT LIMITED | Director | 2003-04-15 | CURRENT | 1993-04-08 | Active | |
AUDIOCARE SERVICES LIMITED | Director | 2001-05-12 | CURRENT | 1995-05-12 | Active | |
EVER 1423 LIMITED | Director | 2000-10-23 | CURRENT | 2000-08-08 | Active | |
BIG SCREEN ENTERTAINMENT LIMITED | Director | 1999-10-01 | CURRENT | 1999-03-19 | Active | |
JUST RECRUITMENT LIMITED | Director | 1998-02-20 | CURRENT | 1998-02-20 | Active - Proposal to Strike off | |
GALLERY COURT LIMITED | Director | 1997-02-11 | CURRENT | 1995-02-13 | Dissolved 2018-04-25 | |
RICHER SOUNDS INTERNATIONAL LIMITED | Director | 1995-09-04 | CURRENT | 1995-09-01 | Active - Proposal to Strike off | |
THE FAIRNESS FOUNDATION | Director | 1994-03-25 | CURRENT | 1994-03-25 | Active | |
RICHER SOUNDS LIMITED | Director | 1991-08-13 | CURRENT | 1978-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/11/15 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/11/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/11/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRIE ROBINSON / 15/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CURRIER / 15/11/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHER / 07/10/2009 | |
288a | SECRETARY APPOINTED MR JOHN CURRIER | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL BRAIN | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98 | |
88(2)R | AD 06/12/96--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2012-02-01 | £ 9,268 |
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Creditors and other liabilities
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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 RICHER CONSULTING LIMITED
Called Up Share Capital | 2012-02-01 | £ 1,000 |
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Current Assets | 2012-02-01 | £ 512 |
Debtors | 2012-02-01 | £ 512 |
Shareholder Funds | 2012-02-01 | £ 8,756 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RICHER CONSULTING 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. |