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Home > England & Wales Companies > RICHMOND GLOBEX LTD
Company Information for

RICHMOND GLOBEX LTD

C/O LAS ACCOUNTANTS LLP, NO.1 ROYAL EXCHANGE, LONDON, EC3V 3DG,
Company Registration Number
09652780
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Richmond Globex Ltd
RICHMOND GLOBEX LTD was founded on 2015-06-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Richmond Globex Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RICHMOND GLOBEX LTD
 
Legal Registered Office
C/O LAS ACCOUNTANTS LLP
NO.1 ROYAL EXCHANGE
LONDON
EC3V 3DG
 
Previous Names
RGUK ACC 01 LTD04/10/2017
Filing Information
Company Number 09652780
Company ID Number 09652780
Date formed 2015-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-14 17:59:13
Primary Source:Companies House
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Company Officers of RICHMOND GLOBEX LTD

Current Directors
Officer Role Date Appointed
MARCELLO SERAFINO MARIA ALESSI
 Director 2015-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCELLO SERAFINO MARIA ALESSI SNAPCAM SA LTD Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2017-06-27
MARCELLO SERAFINO MARIA ALESSI SOCIAL PROMOTIONS LIMITED Director 2013-12-16 CURRENT 2012-11-09 Active
MARCELLO SERAFINO MARIA ALESSI SOCIAL FORMATS LIMITED Director 2013-09-01 CURRENT 2012-08-07 Active - Proposal to Strike off
MARCELLO SERAFINO MARIA ALESSI SWAYA LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2018-07-10
MARCELLO SERAFINO MARIA ALESSI YUZA HOLDINGS LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
MARCELLO SERAFINO MARIA ALESSI DOGANA LIMITED Director 2012-05-03 CURRENT 2011-10-14 Dissolved 2015-03-17
MARCELLO SERAFINO MARIA ALESSI YUZA MEDIA LIMITED Director 2010-06-28 CURRENT 2010-06-28 Active
MARCELLO SERAFINO MARIA ALESSI YM SERVICES LTD Director 2008-11-14 CURRENT 2008-11-14 Active
MARCELLO SERAFINO MARIA ALESSI RUFUS STREET LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
MARCELLO SERAFINO MARIA ALESSI SKAN VENTURES LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active
MARCELLO SERAFINO MARIA ALESSI FOUBERTS PLACE TRADING LIMITED Director 2007-10-30 CURRENT 2007-06-27 Liquidation
MARCELLO SERAFINO MARIA ALESSI KINGLY STREET LIMITED Director 2007-10-30 CURRENT 2007-06-27 Active - Proposal to Strike off
MARCELLO SERAFINO MARIA ALESSI SKAN MEDIA LIMITED Director 2007-10-29 CURRENT 2007-10-29 Active
MARCELLO SERAFINO MARIA ALESSI THE ALBANY IN TWICKENHAM LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-15
MARCELLO SERAFINO MARIA ALESSI SANATELLO HOLDING LIMITED Director 2007-06-26 CURRENT 2007-06-25 Active - Proposal to Strike off
MARCELLO SERAFINO MARIA ALESSI KINDERSCALE LTD Director 2007-06-07 CURRENT 2007-06-07 Active - Proposal to Strike off
MARCELLO SERAFINO MARIA ALESSI ALESSI LIMITED Director 2005-11-09 CURRENT 2005-10-24 Active
MARCELLO SERAFINO MARIA ALESSI TOMAK LIMITED Director 2005-10-31 CURRENT 2005-09-27 Dissolved 2016-03-01
MARCELLO SERAFINO MARIA ALESSI EARLHAM STREET TRADING LIMITED Director 2004-06-10 CURRENT 2004-05-21 Active - Proposal to Strike off
MARCELLO SERAFINO MARIA ALESSI DOMO DISCOVER LTD Director 2003-02-06 CURRENT 2002-07-09 Active - Proposal to Strike off
MARCELLO SERAFINO MARIA ALESSI MIC VENTURES LIMITED Director 1997-12-01 CURRENT 1996-12-05 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
2020-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-31DS01Application to strike the company off the register
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM No.1 Royal Exchange London EC3V 3DG England
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM No.1 Royal Exchange London EC3V 3DG England
2018-12-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-04RES15CHANGE OF NAME 14/09/2017
2017-10-04CERTNMCompany name changed rguk acc 01 LTD\certificate issued on 04/10/17
2017-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-15RP04PSC01SECOND FILING OF PSC01 FOR MARCELLO ALESSI
2017-08-15ANNOTATIONClarification
2017-08-15RP04PSC01SECOND FILING OF PSC01 FOR MARCELLO ALESSI
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCELLO ALESSI
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCELLO ALESSI
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Office 7, 35-37, Ludgate Hill, London, EC4M 7JN England
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04AR0123/06/16 ANNUAL RETURN FULL LIST
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23NEWINCNew incorporation
2015-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to RICHMOND GLOBEX LTD 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 RICHMOND GLOBEX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RICHMOND GLOBEX LTD 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 70221 - Financial management

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 RICHMOND GLOBEX LTD

Intangible Assets
Patents
We have not found any records of RICHMOND GLOBEX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RICHMOND GLOBEX LTD
Trademarks
We have not found any records of RICHMOND GLOBEX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHMOND GLOBEX LTD. 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 (70221 - Financial management) as RICHMOND GLOBEX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RICHMOND GLOBEX LTD 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 RICHMOND GLOBEX LTD 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 RICHMOND GLOBEX LTD 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 EC3V 3DG