Company details
| Name | Richfare Limited |
| Number | 01445303 |
| Date of Incorporation: | August 23, 1979 |
| End of financial year: | 31 December |
| Address: | Lombard Wharf, 14 Lombard Road, London, SW11 3GP |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Richfare Limited was officially closed on 2022-06-28.
Richfare was a private limited company that was situated at Lombard Wharf, 14 Lombard Road, London, SW11 3GP, UNITED KINGDOM. Its full net worth was estimated to be roughly 790733 pounds, while the fixed assets that belonged to the company totalled up to 632262 pounds. The company (incorporated on 1979-08-23) was run by 1 director.
Director David K. who was appointed on 25 April 2019.
The company was officially categorised as "other letting and operating of own or leased real estate" (68209).
The last confirmation statement was filed on 2021-03-20 and last time the statutory accounts were filed was on 31 December 2020.
2015-12-05 is the date of the latest annual return.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 243,448 | 153,228 | 139,669 | 191,125 | 261,582 | 291,013 | 337,838 | 392,354 | 6,913 | - |
| Fixed Assets | - | - | - | - | 1,008,406 | 1,006,482 | 1,005,513 | 904,314 | - | - |
| Total Assets Less Current Liabilities | 790,894 | 711,357 | 697,767 | 701,804 | 1,154,132 | 1,169,133 | 1,194,085 | 1,095,095 | 100 | -2,298 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 790,733 | 711,059 | 694,972 | 699,662 | 728,600 | - | - | - | - | - |
| Tangible Fixed Assets | 632,262 | 617,663 | 620,251 | 601,623 | 584,519 | - | - | - | - | - |
People with significant control
Ht Investments 8 Ltd
5 December 2019
| Address | Lombard Wharf 14 Lombard Road, London, SW11 3GP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11664678 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Capital Nominees Limited
20 March 2020 - 20 March 2020
| Address | Lower Ground Floor, One George Yard, London, EC3V 9DF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02244395 |
| Nature of control: |
75,01-100% shares |
Boyki Ltd
28 January 2020 - 20 March 2020
| Address | 3rd Floor, One Cornet Street, St. Peter Port, Guernsey, GY1 1BZ, Guernsey |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 66946 |
| Nature of control: |
75,01-100% shares |
Ht Investments 8 Ltd
25 April 2019 - 28 January 2020
| Address | Lower Ground Floor, One George Yard, London, EC3V 9DF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England |
| Registration number | 11664678 |
| Nature of control: |
75,01-100% shares |
Peter M.
6 April 2016 - 25 April 2019
| Nature of control: |
right to appoint and remove directors |
Christine M.
6 April 2016 - 25 April 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Dissolution
Gazette
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 31st, August 2021 | accounts |
Free Download
(9 pages)
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