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Home > England & Wales Companies > THE RITZ CLUB LONDON.COM LIMITED
Company Information for

THE RITZ CLUB LONDON.COM LIMITED

3RD FLOOR, 22 ARLINGTON STREET, LONDON, SW1A 1RD,
Company Registration Number
09908292
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Ritz Club London.com Ltd
THE RITZ CLUB LONDON.COM LIMITED was founded on 2015-12-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Ritz Club London.com Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE RITZ CLUB LONDON.COM LIMITED
 
Legal Registered Office
3RD FLOOR
22 ARLINGTON STREET
LONDON
SW1A 1RD
 
Filing Information
Company Number 09908292
Company ID Number 09908292
Date formed 2015-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 06/01/2017
Type of accounts FULL
Last Datalog update: 2020-07-07 07:41:03
Primary Source:Companies House
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Company Officers of THE RITZ CLUB LONDON.COM LIMITED

Current Directors
Officer Role Date Appointed
HOWARD MYLES BARCLAY
 Director 2016-12-31
SUSAN KENNEDY
 Director 2015-12-09
ROGER GEORGE MARRIS
 Director 2015-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RUSSELL DYMOCK
 Director 2016-12-31 2018-04-30
ANDREW MICHAEL LOVE
 Director 2015-12-09 2016-12-31
ALEXA NADINE BRUMMER
 Company Secretary 2015-12-09 2016-12-30
ALEXA NADINE BRUMMER
 Director 2015-12-09 2016-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD MYLES BARCLAY THE ELLERMAN HOTEL CASINO LIMITED Director 2016-12-31 CURRENT 1997-03-07 Liquidation
HOWARD MYLES BARCLAY TRENPORT PROPERTY HOLDINGS LIMITED Director 2015-02-25 CURRENT 2015-02-02 Active
ROGER GEORGE MARRIS THORPE HOUSE SCHOOL TRUST Director 2014-11-14 CURRENT 1985-09-12 Active
ROGER GEORGE MARRIS THE ELLERMAN HOTEL CASINO LIMITED Director 2011-11-07 CURRENT 1997-03-07 Liquidation
ROGER GEORGE MARRIS RHC LIMITED Director 2011-11-07 CURRENT 1998-09-18 Active - Proposal to Strike off

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
2020-06-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-03DS01Application to strike the company off the register
2020-06-03DS01Application to strike the company off the register
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE MARRIS
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-17SH0131/12/18 STATEMENT OF CAPITAL GBP 2000002
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL DYMOCK
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-23TM01Termination of appointment of a director
2017-02-23AP01DIRECTOR APPOINTED MR ANDREW RUSSELL DYMOCK
2017-02-23TM02Termination of appointment of a secretary
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL LOVE
2017-02-22AP01DIRECTOR APPOINTED MR HOWARD MYLES BARCLAY
2017-02-06TM02Termination of appointment of Alexa Nadine Brummer on 2016-12-30
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXA NADINE BRUMMER
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-01-27CH01Director's details changed for Mr Roger George Marris on 2015-12-17
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09NEWINCNew incorporation
2015-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to THE RITZ CLUB LONDON.COM 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 THE RITZ CLUB LONDON.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE RITZ CLUB LONDON.COM 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 92000 - Gambling and betting activities

Intangible Assets
Patents
We have not found any records of THE RITZ CLUB LONDON.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE RITZ CLUB LONDON.COM LIMITED
Trademarks
We have not found any records of THE RITZ CLUB LONDON.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RITZ CLUB LONDON.COM 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 (92000 - Gambling and betting activities) as THE RITZ CLUB LONDON.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE RITZ CLUB LONDON.COM 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 THE RITZ CLUB LONDON.COM 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 THE RITZ CLUB LONDON.COM 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 SW1A 1RD