RICHESSE FINANCE LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM ANDREW ARNOTT	BELL INTERNATIONAL FREIGHT AND SHIPPING LTD	Director	2017-05-11	CURRENT	2017-05-11	Active - Proposal to Strike off
GRAHAM ANDREW ARNOTT	RICHESSE CAPITAL LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Dissolved 2017-12-12
GRAHAM ANDREW ARNOTT	ACCOUNTING WORX CAMPUS LIMITED	Director	2016-12-05	CURRENT	2016-12-05	Active
GRAHAM ANDREW ARNOTT	ICONSENT LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active - Proposal to Strike off
GRAHAM ANDREW ARNOTT	MARCELLO DEVELOPMENTS (INTERNATIONAL) LIMITED	Director	2016-10-14	CURRENT	2016-05-27	Dissolved 2017-01-24
GRAHAM ANDREW ARNOTT	FORNAX ADMINISTRATION LIMITED	Director	2016-09-14	CURRENT	2016-09-14	Active
GRAHAM ANDREW ARNOTT	CAUTA ADMINISTRATION LIMITED	Director	2016-09-14	CURRENT	2016-09-14	Active - Proposal to Strike off
GRAHAM ANDREW ARNOTT	ACCOUNTINGWORX CONNECT LIMITED	Director	2016-09-08	CURRENT	2016-09-08	Active
GRAHAM ANDREW ARNOTT	RICHESS PROPERTY LTD	Director	2016-07-22	CURRENT	2016-07-22	Dissolved 2017-11-21
GRAHAM ANDREW ARNOTT	NEW FASHION AND HOME LIMITED	Director	2016-07-16	CURRENT	2016-07-16	Dissolved 2017-11-21
GRAHAM ANDREW ARNOTT	140195 CAPITAL LIMITED	Director	2016-05-16	CURRENT	2016-05-16	Active - Proposal to Strike off
GRAHAM ANDREW ARNOTT	MARCELLO RESIDENTIAL LTD	Director	2016-01-11	CURRENT	2016-01-11	Active - Proposal to Strike off
GRAHAM ANDREW ARNOTT	MARCELLO PROJECTS AND CONSTRUCTION LIMITED	Director	2015-12-23	CURRENT	2015-12-23	Active - Proposal to Strike off
GRAHAM ANDREW ARNOTT	ROTHWELL STAR LTD	Director	2015-07-06	CURRENT	2015-07-06	Active - Proposal to Strike off
GRAHAM ANDREW ARNOTT	SAXON NOMINEES LTD	Director	2015-05-11	CURRENT	2015-05-11	Active - Proposal to Strike off
GRAHAM ANDREW ARNOTT	WEST WAY NOMINEES LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2017-11-28	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-09-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-30	DS01	APPLICATION FOR STRIKING-OFF
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

We could not find any licences issued to RICHESSE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against RICHESSE FINANCE LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

RICHESSE FINANCE 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 64929 - Other credit granting not elsewhere classified

We have not found any records of RICHESSE FINANCE LIMITED registering or being granted any patents

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We do not have the domain name information for RICHESSE FINANCE LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10519237' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10519237' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of RICHESSE FINANCE LIMITED registering or being granted any trademarks

We have not found government income sources for RICHESSE FINANCE 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 (64929 - Other credit granting not elsewhere classified) as RICHESSE FINANCE LIMITED are:

No properties were found where RICHESSE FINANCE 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.

The Technology Strategy Board has not awarded RICHESSE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded RICHESSE FINANCE LIMITED any grants or awards.

We could not find any group structure information