Company NameRiqueza Group Ltd
Company StatusDissolved
Company Number10884753
CategoryPrivate Limited Company
Incorporation Date26 July 2017(6 years, 9 months ago)
Dissolution Date1 February 2022 (2 years, 2 months ago)
Previous NameRiqueza Investments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Neil Rustage
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Chapel Lane
Stockton Heath
Warrington
WA4 6LL
Director NameMr Rob Marek Jones
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 1 Olympic Way
Birchwood
Warrington
WA2 0YL

Location

Registered Address6 Chapel Lane
Stockton Heath
Warrington
WA4 6LL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardStockton Heath
Built Up AreaWarrington

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

25 June 2020Registered office address changed from Building 1 Olympic Way Birchwood Warrington WA2 0YL United Kingdom to 6 Chapel Lane Stockton Heath Warrington WA4 6LL on 25 June 2020 (1 page)
25 June 2020Confirmation statement made on 25 June 2020 with updates (4 pages)
25 June 2020Cessation of Carl Oates as a person with significant control on 1 January 2020 (1 page)
15 June 2020Cessation of Rob Marek Jones as a person with significant control on 28 February 2019 (1 page)
15 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-01
(3 pages)
23 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
1 August 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
10 May 2019Micro company accounts made up to 31 July 2018 (2 pages)
1 August 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
23 January 2018Termination of appointment of Rob Marek Jones as a director on 23 January 2018 (1 page)
26 July 2017Incorporation
Statement of capital on 2017-07-26
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
26 July 2017Incorporation
Statement of capital on 2017-07-26
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)