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THE RITZ-CARLTON HOTEL LIMITED - 4th Floor, 45 Monmouth Street, London, WC2H 9DG, England, United Kingdom
Company Information
- Company registration number
- 02242500
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor, 45 Monmouth Street
- London
- WC2H 9DG
- England 4th Floor, 45 Monmouth Street, London, WC2H 9DG, England UK
Management
- Managing Directors
- DI BENEDETTO, Ben
- MURRAY, Dani
- Company secretaries
- IQ EQ SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-11
- Dissolved on
- 2020-02-04
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Marriott International, Inc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PLOYDIGIT LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-09-01
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THE RITZ-CARLTON HOTEL LIMITED Company Description
- THE RITZ-CARLTON HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02242500. Its current trading status is "closed". It was registered 1988-04-11. It was previously called PLOYDIGIT LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 4Th Floor, 45 Monmouth Street .
Get THE RITZ-CARLTON HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Ritz-Carlton Hotel Limited - 4th Floor, 45 Monmouth Street, London, WC2H 9DG, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-02-04) - GAZ2(A)
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-03) - CH04
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change-person-director-company-with-change-date (2019-04-03) - CH01
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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change-sail-address-company-with-old-address-new-address (2019-04-18) - AD02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-02-19) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-19) - AD01
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termination-secretary-company-with-name-termination-date (2018-02-19) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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change-corporate-secretary-company-with-change-date (2017-01-20) - CH04
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change-person-director-company-with-change-date (2017-01-20) - CH01
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change-sail-address-company-with-new-address (2017-01-22) - AD02
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dissolution-application-strike-off-company (2017-07-26) - DS01
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gazette-notice-voluntary (2017-08-08) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2017-09-09) - SOAS(A)
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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move-registers-to-sail-company-with-new-address (2017-01-22) - AD03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-full (2016-08-05) - AA
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memorandum-articles (2016-05-25) - MA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-09-01) - AP04
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accounts-with-accounts-type-full (2015-09-04) - AA
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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resolution (2015-12-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-full (2014-09-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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accounts-with-accounts-type-full (2013-08-08) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-26) - TM01
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resolution (2012-05-30) - RESOLUTIONS
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statement-of-companys-objects (2012-05-30) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-full (2012-07-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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appoint-person-director-company-with-name (2011-09-09) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-20) - CH04
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change-person-director-company-with-change-date (2010-09-20) - CH01
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accounts-with-accounts-type-full (2010-09-15) - AA
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termination-director-company-with-name (2010-03-19) - TM01
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appoint-person-director-company-with-name (2010-03-18) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-09-23) - 363a
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legacy (2009-06-22) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288a
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legacy (2008-03-03) - 288a
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-01-17) - 288b
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legacy (2008-07-10) - 288a
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legacy (2008-07-10) - 288b
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legacy (2008-09-26) - 363a
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legacy (2008-02-06) - 288c
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legacy (2008-09-26) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-05) - AA
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legacy (2007-09-30) - 363a
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legacy (2007-08-08) - 288c
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legacy (2007-07-26) - 288a
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legacy (2007-07-26) - 288b
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legacy (2007-06-02) - 395
keyboard_arrow_right 2006
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legacy (2006-10-05) - 363a
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legacy (2006-07-07) - 288b
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accounts-with-accounts-type-full (2006-10-27) - AA
keyboard_arrow_right 2005
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legacy (2005-12-29) - 288a
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accounts-with-accounts-type-full (2005-12-21) - AA
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legacy (2005-11-03) - 244
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legacy (2005-09-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-12) - 363a
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accounts-with-accounts-type-full (2004-09-17) - AA
keyboard_arrow_right 2003
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legacy (2003-09-24) - 363a
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legacy (2003-08-27) - 288b
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legacy (2003-06-18) - 288a
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accounts-with-accounts-type-full (2003-05-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 288c
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resolution (2002-03-18) - RESOLUTIONS
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legacy (2002-04-18) - 353
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legacy (2002-05-10) - 287
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miscellaneous (2002-08-04) - MISC
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legacy (2002-09-12) - 363a
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accounts-with-accounts-type-full (2002-12-06) - AA
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legacy (2002-05-08) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-03) - AA
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accounts-with-accounts-type-full (2001-03-29) - AA
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accounts-with-accounts-type-full (2001-05-22) - AA
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legacy (2001-06-12) - 288b
-
legacy (2001-06-12) - 288a
-
legacy (2001-06-12) - 287
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legacy (2001-06-25) - 288a
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legacy (2001-06-25) - 363a
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 287
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legacy (2000-12-29) - 288a
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legacy (2000-10-31) - 244
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auditors-resignation-company (2000-08-24) - AUD
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legacy (2000-07-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-04) - 288b
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legacy (1999-08-05) - 288a
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legacy (1999-08-26) - 288a
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legacy (1999-10-25) - 244
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legacy (1999-08-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-19) - AA
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legacy (1998-06-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-22) - 363s
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accounts-with-accounts-type-full (1997-10-09) - AA
keyboard_arrow_right 1996
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legacy (1996-10-22) - 288a
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legacy (1996-10-06) - 288a
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legacy (1996-10-06) - 288b
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legacy (1996-08-16) - 287
-
legacy (1996-07-16) - 353
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legacy (1996-05-09) - 363s
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accounts-with-accounts-type-full (1996-11-05) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-04) - 363s
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accounts-with-accounts-type-full (1995-09-28) - AA
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accounts-with-accounts-type-full (1995-02-20) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-12) - AA
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legacy (1994-05-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-03) - AA
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accounts-with-accounts-type-full (1993-06-22) - AA
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legacy (1993-05-11) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-20) - AA
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legacy (1992-05-14) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-23) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-11) - 363
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accounts-with-accounts-type-full (1990-04-02) - AA
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legacy (1990-03-30) - 363
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legacy (1990-03-30) - 288
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legacy (1990-03-30) - 287
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legacy (1990-03-30) - 225(1)
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legacy (1990-02-03) - 395
keyboard_arrow_right 1988
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resolution (1988-05-03) - RESOLUTIONS
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legacy (1988-05-05) - 287
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legacy (1988-05-05) - 288
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memorandum-articles (1988-05-05) - MEM/ARTS
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legacy (1988-08-16) - 288
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legacy (1988-08-16) - 224
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legacy (1988-09-05) - PUC 2
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certificate-change-of-name-company (1988-05-10) - CERTNM
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incorporation-company (1988-04-11) - NEWINC