RL

RIZLA LIMITED

Dissolved

Company number 00205789

London · Incorporated 7 May 1925

55 Baker Street, London, W1U 7EU

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
101 years
Company type
Private limited
Accounts
Up to date

Company overview

RIZLA LIMITED was a private limited company incorporated on 7 May 1925 and registered in England and Wales and dissolved on 16 October 2012. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: WILLIAMS, Trevor Martin (appointed 22 April 2004), PHILLIPS, Matthew Robert (appointed 1 October 2004) and KEVETH, Nicholas James (appointed 1 October 2006). FENNELL, Rachel Louise Gibbs serves as company secretary (appointed 1 October 2006). 22 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 September 2009, were filed on 30 March 2010. Companies House holds 123 filings for this company, most recently a gazette filing on 16 October 2012.

Compliance

Annual accounts Up to date
Last filed
30 September 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FR
FENNELL, Rachel Louise Gibbs
Secretary
1 October 2006
KN
KEVETH, Nicholas James
Director
1 October 2006
PM
PHILLIPS, Matthew Robert
Director
1 October 2004
WT
WILLIAMS, Trevor Martin
Director
22 April 2004
CA
COOPER, Alison Jane
Director · Resigned
5 May 2004
HR
HANNAFORD, Richard Charles
Director · Resigned
22 April 2004
DC
DEFT, Christopher
Secretary · Resigned
22 April 2004
JW
JONES, Wayne
Director · Resigned
19 November 2001
CR
COWIN, Robert Andrew
Director · Resigned
1 October 1998
HK
HUGHES, Kevin Gordon
Director · Resigned
9 July 1997
DL
DAVIES-EVANS, Lisa Maria
Director · Resigned
9 May 1996
LM
LOVE, Michael
Director · Resigned
9 May 1996
BG
BOLT, Graham Martin
Director · Resigned
6 June 1995
FR
FORTON, Robert
Director · Resigned
24 May 1995
WS
WOLF, Spencer Charles
Director · Resigned
24 May 1995
GC
GAUNT, Christopher William James
Director · Resigned
25 August 1994
HC
HAYES, Christopher Neal
Director · Resigned
20 May 1994
SW
SHORT, Walter Raymond
Director · Resigned
—
CH
CALAME, Henri
Director · Resigned
—
PF
PAINBLANC, Fernand
Director · Resigned
—
PR
PAINBLANC, Roger Fernand
Director · Resigned
—
MB
MINSHULL, Brian Sylvester
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 October 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 July 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 July 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 March 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 March 2011 View
Resolution
Resolution
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Dormant
Accounts
30 March 2010 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Made Up Date
Accounts
26 March 2009 View
Legacy
Officers
30 June 2008 View
Accounts With Made Up Date
Accounts
11 June 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
4 August 2007 View
Accounts With Made Up Date
Accounts
25 June 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Resolution
Resolution
24 July 2006 View
Resolution
Resolution
24 July 2006 View
Resolution
Resolution
24 July 2006 View
Accounts With Made Up Date
Accounts
18 July 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Annual Return
21 April 2005 View
Accounts With Made Up Date
Accounts
9 March 2005 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Address
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Accounts With Made Up Date
Accounts
8 April 2004 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Officers
2 September 2002 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Full
Accounts
15 January 2002 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Annual Return
4 June 2001 View
Legacy
Annual Return
4 June 2001 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Legacy
Annual Return
23 June 2000 View
Legacy
Annual Return
23 June 2000 View
Accounts With Accounts Type Full
Accounts
11 February 2000 View
Legacy
Annual Return
29 June 1999 View
Accounts With Accounts Type Full
Accounts
15 December 1998 View
Auditors Resignation Company
Auditors
23 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Annual Return
5 June 1998 View
Accounts With Accounts Type Full
Accounts
5 December 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Annual Return
24 July 1997 View
Legacy
Accounts
17 July 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1996 View
Legacy
Mortgage
29 June 1996 View
Legacy
Annual Return
19 June 1996 View
Legacy
Officers
3 June 1996 View
Legacy
Officers
3 June 1996 View
Accounts With Accounts Type Full
Accounts
10 August 1995 View
Legacy
Annual Return
11 July 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Officers
19 June 1995 View
Legacy
Officers
19 June 1995 View
Legacy
Officers
19 June 1995 View
Legacy
Officers
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 July 1994 View
Legacy
Annual Return
28 July 1994 View
Legacy
Annual Return
28 July 1994 View
Resolution
Resolution
8 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Mortgage
6 June 1994 View
Accounts With Accounts Type Full
Accounts
25 May 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Annual Return
25 May 1993 View
Legacy
Annual Return
25 May 1993 View
Legacy
Officers
17 June 1992 View
Accounts With Accounts Type Full
Accounts
15 June 1992 View
Legacy
Annual Return
15 June 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Officers
16 January 1992 View
Accounts With Accounts Type Full
Accounts
9 September 1991 View
Legacy
Annual Return
21 August 1991 View
Accounts With Accounts Type Full
Accounts
15 June 1990 View
Legacy
Annual Return
15 June 1990 View
Legacy
Officers
24 May 1990 View
Accounts With Accounts Type Full
Accounts
30 October 1989 View
Legacy
Annual Return
30 October 1989 View
Accounts With Accounts Type Full
Accounts
15 March 1989 View
Legacy
Annual Return
16 November 1988 View
Accounts With Accounts Type Full
Accounts
11 August 1987 View
Legacy
Annual Return
11 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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