Active - Proposal to Strike off
Company Information for REICHERT FINANCE & FUNDINGS LIMITED
5th Floor 86 Jermyn Street, 86 JERMYN STREET, London, SW1Y 6AW,
|
Company Registration Number
07037074
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
REICHERT FINANCE & FUNDINGS LIMITED | |
Legal Registered Office | |
5th Floor 86 Jermyn Street 86 JERMYN STREET London SW1Y 6AW Other companies in WIU | |
Company Number | 07037074 | |
---|---|---|
Company ID Number | 07037074 | |
Date formed | 2009-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-20 08:52:07 |
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Officer | Role | Date Appointed |
---|---|---|
ASHDOWN SECRETARIES LIMITED |
||
GANN SHARKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY ROBERT JOHN DAVIS |
Director | ||
CARLOS REINALDO REICHERT |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TINA-MARIE AKBARI |
Director | ||
TADCO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ANCOR INTERNATIONAL LIMITED | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
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GLOBAL SOCCER CONSULTING LIMITED | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
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CULFORD DEVELOPMENTS LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2002-01-10 | Active | |
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IMMENSE INVESTMENTS LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1997-09-11 | Liquidation | |
JAMMELL LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1998-01-02 | Active | |
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FPA HOLDING LTD | Company Secretary | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
EXECUTIVE TRADE CONSULTANTS LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
THE KENSINGTON CREPERIE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2001-02-06 | Active | |
THE CREPERIE GROUP LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
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DEMSKY TRADING LIMITED | Company Secretary | 2012-11-19 | CURRENT | 2001-12-21 | Dissolved 2016-08-16 | |
CHINON SOFTWARE SERVICES LIMITED | Company Secretary | 2012-10-29 | CURRENT | 1999-07-21 | Dissolved 2014-12-09 | |
SPORTIMAGE LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
BROADWALL DEVELOPMENTS LIMITED | Company Secretary | 2012-08-14 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
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HARVAL HOLDING LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2004-08-05 | Active | |
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MASTERSPEED COMMUNICATIONS LIMITED | Company Secretary | 2011-04-11 | CURRENT | 1997-01-28 | Dissolved 2016-06-07 | |
SMEALE LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2005-06-08 | Dissolved 2016-09-20 | |
ALTECH INTERNATIONAL LIMITED | Company Secretary | 2011-04-11 | CURRENT | 1999-08-05 | Dissolved 2016-11-01 | |
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KORSE TRADING LIMITED | Company Secretary | 2011-02-04 | CURRENT | 2011-02-04 | Dissolved 2015-07-14 | |
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GUIDECHART LIMITED | Company Secretary | 2011-01-06 | CURRENT | 1997-05-01 | Dissolved 2016-01-26 | |
LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
AULNEY LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2016-04-26 | |
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HAVERFIELD SERVICES LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2004-08-05 | Dissolved 2014-12-09 | |
JULYHOUSE LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2004-05-18 | Active | |
RIDGDEN LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
EUROFORUM BIOSCIENCE LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-07 | Active | |
CHARLMERS LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2000-02-28 | Dissolved 2016-09-13 | |
DALSTONE LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2002-05-23 | Dissolved 2016-03-29 | |
BUDGET CONSULTANTS LIMITED | Company Secretary | 2006-08-23 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
BASECROWN VENDING MACHINES LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1995-11-24 | Dissolved 2014-02-25 | |
HELMBROOK LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2001-11-14 | Dissolved 2016-07-05 | |
KREMER LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
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COTEFORD LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2015-01-06 | |
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MILEWATER LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2000-06-14 | Dissolved 2015-03-10 | |
MUSIC ARCHITECTURE LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
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TECHNOMEC LTD | Company Secretary | 2005-11-07 | CURRENT | 1997-11-04 | Dissolved 2015-10-27 | |
LOGISTICA HOLDING LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2002-06-21 | Dissolved 2014-04-23 | |
SMARTS INVESTMENTS LIMITED | Company Secretary | 2005-08-09 | CURRENT | 1998-01-08 | Active | |
WANTAGE ASSOCIATES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 1997-11-24 | Dissolved 2016-11-22 | |
NETTLEWOOD MANAGEMENT LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-04-26 | |
KINGBORN LTD | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Dissolved 2015-02-24 | |
LINSCOTT SERVICES LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
MABLETHORPE LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
QUILLFAST LIMITED | Company Secretary | 2005-03-09 | CURRENT | 1988-02-25 | Active | |
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ROPAPER LTD | Company Secretary | 2005-02-10 | CURRENT | 2005-02-10 | Dissolved 2014-10-14 | |
HIBLEA HOLDING LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2005-01-24 | Dissolved 2015-02-03 | |
TULESMERE LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2004-10-28 | Active | |
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HEXCO HOLDING LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-19 | Dissolved 2014-04-15 | |
CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1999-10-13 | Dissolved 2015-08-25 | |
ALGAR INVESTMENTS LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2000-11-28 | Active | |
PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2002-07-26 | Active | |
JERMYN PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-11-23 | Dissolved 2015-03-31 | |
FINANCE & PARTICIPATIONS LIMITED | Company Secretary | 2004-10-05 | CURRENT | 1997-11-04 | Dissolved 2014-05-27 | |
CARLISLE FINANCE LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1999-07-12 | Dissolved 2016-11-01 | |
YARWOOD ASSOCIATES LIMITED | Company Secretary | 2004-08-24 | CURRENT | 1996-10-16 | Dissolved 2016-03-01 | |
SNOWHILL ENTERPRISES LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2002-08-06 | Active - Proposal to Strike off | |
BROOKMILL INVESTMENTS LIMITED | Company Secretary | 2004-08-18 | CURRENT | 1996-10-03 | Dissolved 2017-03-07 | |
GROVEPLUS ENTERPRISES LIMITED | Company Secretary | 2004-08-18 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
ALDEBURGH LIMITED | Company Secretary | 2004-08-13 | CURRENT | 2003-04-15 | Dissolved 2017-08-08 | |
WORLDWIDE TRADERS (U.K.) LTD. | Company Secretary | 2004-07-30 | CURRENT | 1993-05-14 | Dissolved 2014-03-25 | |
BELLINZONA TRADING LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-06-30 | Dissolved 2015-09-22 | |
AQUAFLITE LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1997-06-24 | Dissolved 2013-08-20 | |
MOUNTCRAFT INVESTMENTS LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1997-12-01 | Dissolved 2018-04-10 | |
KASS INVESTMENTS LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
CONTENT MEDIA INTERNATIONAL LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-10 | Dissolved 2018-06-12 | |
TODINGTON LIMITED | Company Secretary | 2003-12-09 | CURRENT | 2000-05-18 | Active | |
CAMBERWELL SERVICES LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2001-05-04 | Dissolved 2013-08-20 | |
SETTRINGTON LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2003-06-17 | Dissolved 2014-07-22 | |
PROWATRONICS LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2002-06-20 | Dissolved 2015-03-10 | |
DANDRIDGE LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Dissolved 2015-08-18 | |
EDINGTON DEVELOPMENTS LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Dissolved 2016-08-23 | |
BECONSFIELD LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Dissolved 2017-09-12 | |
SPC SPECIAL PRODUCT COMPANY LIMITED | Company Secretary | 2003-02-06 | CURRENT | 1997-04-29 | Dissolved 2016-04-12 | |
LUXO LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1999-03-23 | Active | |
PACIFIC LAND CONSULTANTS LIMITED | Company Secretary | 2002-11-25 | CURRENT | 1982-09-08 | Active - Proposal to Strike off | |
DELPHINIA LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2002-06-20 | Active | |
JOARNE LIMITED | Company Secretary | 2002-10-31 | CURRENT | 1998-02-05 | Dissolved 2017-12-12 | |
P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED | Company Secretary | 2002-08-02 | CURRENT | 2002-08-02 | Dissolved 2016-03-01 | |
TECHNO FLUID (UK) LTD | Company Secretary | 2002-07-02 | CURRENT | 2001-01-23 | Dissolved 2014-10-14 | |
FINTRADE DAVIDSON LTD | Company Secretary | 2002-07-02 | CURRENT | 1999-10-18 | Dissolved 2017-01-17 | |
UNITOTALSPORT UK LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Dissolved 2014-11-04 | |
ELLANBY LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
KOLBROOK LIMITED | Company Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Dissolved 2013-09-24 | |
INTER ART LONDON LTD | Director | 2018-02-07 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
FP ZUG CONSULTANCY LIMITED | Director | 2017-08-30 | CURRENT | 2017-01-27 | Active | |
ELLANBY LIMITED | Director | 2017-06-02 | CURRENT | 2002-05-22 | Active | |
ROWINGTON LIMITED | Director | 2017-03-31 | CURRENT | 2006-05-10 | Dissolved 2018-01-09 | |
SILVERETTE SYSTEMS LIMITED | Director | 2017-03-31 | CURRENT | 1995-05-10 | Active | |
KASS INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
GLOBAL ENGINEERING OIL SUPPLIES LTD | Director | 2017-03-31 | CURRENT | 2015-08-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 21/08/23 | ||
Statement by Directors | ||
Statement of capital on USD 1 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GANN SHARKEY | |
AP01 | DIRECTOR APPOINTED MR AARON WILLIAM WELLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;USD 9290000 | |
RP04SH01 | Second filing of capital allotment of shares USD9,290,000 | |
ANNOTATION | Clarification | |
SH01 | 31/03/17 STATEMENT OF CAPITAL USD 9290000 | |
AP01 | DIRECTOR APPOINTED MR. GANN SHARKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBERT JOHN DAVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/17 FROM 6th Floor 94-96 Wigmore Street London Wiu 3Rf | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 23/06/16 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 09/02/16 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 09/02/15 FOR FORM AR01 | |
SH01 | 17/07/15 STATEMENT OF CAPITAL USD 1290000 | |
ANNOTATION | Clarification | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;USD 1290000 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;USD 1140000 | |
AR01 | 09/02/15 FULL LIST | |
AR01 | 09/02/15 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;USD 1140000 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS REICHERT | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
SH01 | 26/09/12 STATEMENT OF CAPITAL USD 1140000.00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 09/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 09/02/11 FULL LIST | |
SH01 | 10/11/10 STATEMENT OF CAPITAL USD 640000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 15/05/10 STATEMENT OF CAPITAL USD 220000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 09/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CARLOS REINALDO REICHERT | |
AP01 | DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS | |
AP04 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
SH01 | 09/10/09 STATEMENT OF CAPITAL USD 20000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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 REICHERT FINANCE & FUNDINGS LIMITED
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ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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