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Company Information for

RICKARDS FINANCIAL SERVICES LIMITED

UNIT 2 MARKET YARD MEWS, 194 BERMONDSEY STREET, LONDON, SE1 3TJ,
Company Registration Number
04453931
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rickards Financial Services Ltd
RICKARDS FINANCIAL SERVICES LIMITED was founded on 2002-06-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rickards Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RICKARDS FINANCIAL SERVICES LIMITED
 
Legal Registered Office
UNIT 2 MARKET YARD MEWS
194 BERMONDSEY STREET
LONDON
SE1 3TJ
Other companies in SE1
 
Filing Information
Company Number 04453931
Company ID Number 04453931
Date formed 2002-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
Last Datalog update: 2017-09-05 12:06:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICKARDS FINANCIAL SERVICES LIMITED
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Company Officers of RICKARDS FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICKARD
 Company Secretary 2002-06-07
DAVID RICKARD
 Director 2002-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN LAIDLAW SMITH
 Director 2002-06-07 2005-12-04
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2002-06-02 2002-06-07
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 2002-06-02 2002-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICKARD WATERLAND SECURITIES LIMITED Company Secretary 1996-12-12 CURRENT 1996-12-12 Active - Proposal to Strike off
DAVID RICKARD MEDIA TECH SOLUTIONS LTD Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2013-09-17
DAVID RICKARD RICKARDS3 LTD Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2013-09-17
DAVID RICKARD RICKARDS MEDIA SERVICES LIMITED Director 1996-12-10 CURRENT 1996-11-11 Active
DAVID RICKARD RICKARDS (1993) LIMITED Director 1995-12-01 CURRENT 1993-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-29DS01Application to strike the company off the register
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13AR0102/06/16 FULL LIST
2016-07-13AR0102/06/16 FULL LIST
2016-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0102/06/15 ANNUAL RETURN FULL LIST
2015-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0102/06/14 ANNUAL RETURN FULL LIST
2014-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-12AR0102/06/13 ANNUAL RETURN FULL LIST
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-14AR0102/06/12 ANNUAL RETURN FULL LIST
2012-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-10AR0102/06/11 ANNUAL RETURN FULL LIST
2011-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-24AR0102/06/10 ANNUAL RETURN FULL LIST
2010-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-25363aReturn made up to 02/06/09; full list of members
2009-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-06-23363aReturn made up to 02/06/08; full list of members
2008-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2007-06-14363aReturn made up to 02/06/07; full list of members
2007-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/06
2006-06-16363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-15288bDIRECTOR RESIGNED
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: RUSKIN HOUSE 40 MUSEUM STREET LONDON WC1A 1LT
2005-12-15363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-02363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/03
2003-07-29363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-09288aNEW DIRECTOR APPOINTED
2002-06-18288bDIRECTOR RESIGNED
2002-06-18288bSECRETARY RESIGNED
2002-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RICKARDS FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICKARDS FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RICKARDS FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 RICKARDS FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RICKARDS FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICKARDS FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of RICKARDS FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICKARDS FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RICKARDS FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RICKARDS FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICKARDS FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICKARDS FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE1 3TJ