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Home > England & Wales Companies > REISS (AUSTRALIA) LIMITED
Company Information for

REISS (AUSTRALIA) LIMITED

Reiss Building, 12 Picton Place, London, W1U 1BW,
Company Registration Number
09581265
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Reiss (australia) Ltd
REISS (AUSTRALIA) LIMITED was founded on 2015-05-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Reiss (australia) Limited is a Private Limited Company registered in ENGLAND 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
REISS (AUSTRALIA) LIMITED
 
Legal Registered Office
Reiss Building
12 Picton Place
London
W1U 1BW
 
Filing Information
Company Number 09581265
Company ID Number 09581265
Date formed 2015-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 31/10/2023
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-23 06:31:07
Primary Source:Companies House
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Companies with same name REISS (AUSTRALIA) LIMITED
The following companies were found which have the same name as REISS (AUSTRALIA) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REISS (AUSTRALIA) PTY LIMITED NSW 2000 Active Company formed on the 2015-05-12

Company Officers of REISS (AUSTRALIA) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN NEIL BLANCHARD
 Director 2017-10-31
DAVID ANTHONY REISS
 Director 2015-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN RICHARD DOWNES
 Director 2015-05-08 2017-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN NEIL BLANCHARD REISS (INTERNATIONAL) LIMITED Director 2017-10-31 CURRENT 2005-06-09 Active
JONATHAN NEIL BLANCHARD REISS (HOLDINGS) LIMITED Director 2017-10-31 CURRENT 1999-01-06 Active
JONATHAN NEIL BLANCHARD REISS MANAGEMENT INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2013-11-19 Active - Proposal to Strike off
JONATHAN NEIL BLANCHARD REISS (CANADA) LIMITED Director 2017-10-31 CURRENT 2014-08-20 Active
JONATHAN NEIL BLANCHARD WP R MIDCO 2 LIMITED Director 2017-10-31 CURRENT 2016-03-21 Active
JONATHAN NEIL BLANCHARD WP R HOLDCO LIMITED Director 2017-10-31 CURRENT 2016-03-21 Active
JONATHAN NEIL BLANCHARD WP R MIDCO 1 LIMITED Director 2017-10-31 CURRENT 2016-03-21 Active
JONATHAN NEIL BLANCHARD REISS (U.S.A.) LIMITED Director 2017-10-31 CURRENT 1990-04-02 Active
JONATHAN NEIL BLANCHARD REISS LIMITED Director 2017-10-31 CURRENT 1991-10-18 Active
JONATHAN NEIL BLANCHARD REISS (SWEDEN) LIMITED Director 2017-10-31 CURRENT 2012-08-29 Active - Proposal to Strike off
JONATHAN NEIL BLANCHARD TENNYSON COURT LIMITED Director 2011-12-01 CURRENT 2003-05-02 Active
DAVID ANTHONY REISS THE REISS FAMILY INVESTMENT COMPANY LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
DAVID ANTHONY REISS THE DEBRA REISS FOUNDATION Director 2016-06-17 CURRENT 2016-06-17 Active
DAVID ANTHONY REISS REISS (CANADA) LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
DAVID ANTHONY REISS REISS MANAGEMENT INVESTMENTS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
DAVID ANTHONY REISS REISS (SWEDEN) LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active - Proposal to Strike off
DAVID ANTHONY REISS REISS (GLASGOW) LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
DAVID ANTHONY REISS REISS PROPERTY INVESTMENTS LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
DAVID ANTHONY REISS REISS (RICHMOND) LIMITED Director 2006-09-04 CURRENT 2006-09-04 Active
DAVID ANTHONY REISS REISS (BRIGHTON) LIMITED Director 2006-09-04 CURRENT 2006-09-04 Active
DAVID ANTHONY REISS REISS (NOTTINGHAM) LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active
DAVID ANTHONY REISS REISS INVESTMENTS LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active
DAVID ANTHONY REISS REISS (ISLINGTON) LIMITED Director 2005-10-24 CURRENT 2005-10-13 Active
DAVID ANTHONY REISS REISS PROPERTIES LIMITED Director 2005-10-24 CURRENT 2005-10-13 Active
DAVID ANTHONY REISS REISS (INTERNATIONAL) LIMITED Director 2005-06-09 CURRENT 2005-06-09 Active
DAVID ANTHONY REISS REISS (BARRETT STREET) LIMITED Director 2004-09-15 CURRENT 2004-07-06 Active
DAVID ANTHONY REISS REISS (PICTON PLACE) LIMITED Director 2004-08-15 CURRENT 2004-07-08 Active
DAVID ANTHONY REISS REISS (KENSINGTON) LIMITED Director 2003-12-17 CURRENT 2003-10-06 Active
DAVID ANTHONY REISS REISS (HAMPSTEAD) LIMITED Director 2003-06-05 CURRENT 2003-04-29 Active
DAVID ANTHONY REISS REISS (LIVERPOOL) LIMITED Director 2002-05-22 CURRENT 2002-05-22 Active
DAVID ANTHONY REISS REISS (HOLDINGS) LIMITED Director 1999-01-06 CURRENT 1999-01-06 Active
DAVID ANTHONY REISS REISS (U.S.A.) LIMITED Director 1992-06-24 CURRENT 1990-04-02 Active
DAVID ANTHONY REISS REISS LIMITED Director 1991-10-23 CURRENT 1991-10-18 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
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-05-31Application to strike the company off the register
2022-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-08-25CH01Director's details changed for Mr Christos Angelides on 2021-08-24
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY REISS
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-22CH01Director's details changed for Mr Jonathan Neil Blanchard on 2019-01-15
2018-09-04CH01Director's details changed for Mr Christos Angelides on 2018-08-09
2018-08-29AP01DIRECTOR APPOINTED MR CHRISTOS ANGELIDES
2018-07-31CH01Director's details changed for Mr David Anthony Reiss on 2018-07-31
2018-06-25AD03Registers moved to registered inspection location of 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-11-28AD02Register inspection address changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2017-11-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/01/17
2017-11-15PSC05Change of details for Reiss (Holdings) Limited as a person with significant control on 2017-11-02
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM 235 Old Marylebone Road London NW1 5QT United Kingdom
2017-11-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/01/17
2017-11-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/01/17
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD DOWNES
2017-11-01AP01DIRECTOR APPOINTED MR JONATHAN NEIL BLANCHARD
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 900
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 900
2016-05-11AR0108/05/16 ANNUAL RETURN FULL LIST
2016-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-04-07AA01Previous accounting period shortened from 31/05/16 TO 31/01/16
2015-05-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval
We could not find any licences issued to REISS (AUSTRALIA) 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 REISS (AUSTRALIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REISS (AUSTRALIA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 REISS (AUSTRALIA) LIMITED

Intangible Assets
Patents
We have not found any records of REISS (AUSTRALIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REISS (AUSTRALIA) LIMITED
Trademarks
We have not found any records of REISS (AUSTRALIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REISS (AUSTRALIA) 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 (47710 - Retail sale of clothing in specialised stores) as REISS (AUSTRALIA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REISS (AUSTRALIA) 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 REISS (AUSTRALIA) 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 REISS (AUSTRALIA) 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 W1U 1BW