-
-
S-P RIL LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00698405
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- NICHOLSON, Simon
- PEACOCK, David
- TEMUCIN, Ebru Can
- Company secretaries
- DAVIES, Amy
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-07-14
- Dissolved on
- 2021-12-20
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Schering-Plough Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- S-P RIL Limited
- Additional Status Details
- Dissolved
- Previous Names
- RIMMEL INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Annual Return
- Due Date: 2021-01-25
- Last Date: 2019-12-14
⚠
-
S-P RIL LIMITED Company Description
- S-P RIL LIMITED is a ltd registered in United Kingdom with the Company reg no 00698405. Its current trading status is "closed". It was registered 1961-07-14. It was previously called RIMMEL INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1 More London Place .
Get S-P RIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S-P Ril Limited - 1 More London Place, London, SE1 2AF, United Kingdom
Did you know? kompany provides original and official company documents for S-P RIL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00698405#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00698405#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00698405#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
move-registers-to-sail-company-with-new-address (2021-01-12) - AD03
-
liquidation-voluntary-appointment-of-liquidator (2021-01-11) - 600
-
resolution (2021-01-12) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2021-01-12) - LIQ01
-
change-sail-address-company-with-old-address-new-address (2021-01-12) - AD02
-
liquidation-voluntary-members-return-of-final-meeting (2021-09-20) - LIQ13
-
gazette-dissolved-liquidation (2021-12-20) - GAZ2
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
Add all to Cart
keyboard_arrow_right 2020
-
capital-statement-capital-company-with-date-currency-figure (2020-12-10) - SH19
-
resolution (2020-12-10) - RESOLUTIONS
-
legacy (2020-12-10) - SH20
-
legacy (2020-12-10) - CAP-SS
-
termination-secretary-company-with-name-termination-date (2020-11-26) - TM02
-
appoint-person-secretary-company-with-name-date (2020-11-26) - AP03
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-07) - AA
-
appoint-person-director-company-with-name-date (2019-11-22) - AP01
-
confirmation-statement-with-no-updates (2019-12-16) - CS01
-
termination-director-company-with-name-termination-date (2019-12-04) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-20) - CS01
-
accounts-with-accounts-type-full (2018-10-16) - AA
-
second-filing-of-director-appointment-with-name (2018-09-21) - RP04AP01
-
change-person-director-company-with-change-date (2018-08-06) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-08-15) - AP01
-
termination-director-company-with-name-termination-date (2017-08-15) - TM01
-
accounts-with-accounts-type-full (2017-09-18) - AA
-
confirmation-statement-with-updates (2017-12-20) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-01-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
-
termination-director-company-with-name-termination-date (2016-03-23) - TM01
-
appoint-person-director-company-with-name-date (2016-09-16) - AP01
-
termination-director-company-with-name-termination-date (2016-10-28) - TM01
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
confirmation-statement-with-updates (2016-12-15) - CS01
-
appoint-person-director-company-with-name-date (2016-09-19) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-05) - TM01
-
appoint-person-director-company-with-name-date (2015-01-05) - AP01
-
accounts-with-accounts-type-full (2015-10-13) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
-
appoint-person-director-company-with-name (2014-07-08) - AP01
-
termination-director-company-with-name (2014-07-08) - TM01
-
second-filing-of-form-with-form-type (2014-01-09) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
-
termination-director-company-with-name (2014-01-03) - TM01
-
accounts-with-accounts-type-full (2014-09-22) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
appoint-person-director-company-with-name (2013-12-13) - AP01
-
change-person-secretary-company-with-change-date (2013-02-11) - CH03
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
appoint-person-director-company-with-name (2012-04-10) - AP01
-
termination-director-company-with-name (2012-04-03) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
change-sail-address-company-with-old-address (2011-01-13) - AD02
-
move-registers-to-sail-company (2011-01-13) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-04-19) - AA
-
change-person-director-company-with-change-date (2011-05-06) - CH01
-
change-person-director-company-with-change-date (2011-05-09) - CH01
-
change-person-director-company-with-change-date (2011-05-10) - CH01
-
change-person-director-company-with-change-date (2011-05-12) - CH01
-
termination-director-company-with-name (2011-12-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-02-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
-
appoint-person-director-company-with-name (2010-02-19) - AP01
-
termination-secretary-company-with-name (2010-08-13) - TM02
-
accounts-with-accounts-type-total-exemption-full (2010-05-19) - AA
-
appoint-person-director-company-with-name (2010-08-18) - AP01
-
appoint-person-secretary-company-with-name (2010-08-18) - AP03
-
appoint-person-director-company-with-name (2010-08-24) - AP01
-
termination-director-company-with-name (2010-08-13) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-12-15) - AD03
-
change-sail-address-company (2009-12-15) - AD02
-
legacy (2009-08-24) - 288b
-
accounts-with-accounts-type-total-exemption-full (2009-04-09) - AA
-
legacy (2009-01-09) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-01) - 288b
-
accounts-with-accounts-type-total-exemption-full (2008-06-24) - AA
-
legacy (2008-12-16) - 288c
-
legacy (2008-11-06) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-19) - 363a
-
legacy (2007-12-19) - 353
-
accounts-with-accounts-type-dormant (2007-10-27) - AA
-
legacy (2007-01-11) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-30) - 288a
-
legacy (2006-11-28) - 288a
-
accounts-with-accounts-type-dormant (2006-11-05) - AA
-
legacy (2006-10-11) - 288b
-
legacy (2006-04-06) - 353
-
legacy (2006-02-14) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-04) - 288c
-
accounts-with-accounts-type-dormant (2005-01-31) - AA
-
accounts-with-accounts-type-dormant (2005-11-09) - AA
-
legacy (2005-06-16) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-16) - 244
-
legacy (2004-07-06) - 288b
-
legacy (2004-07-06) - 288a
-
legacy (2004-01-29) - 363s
-
legacy (2004-01-19) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 363s
-
legacy (2003-07-09) - 244
-
accounts-with-accounts-type-full (2003-02-08) - AA
-
legacy (2003-12-29) - 288a
-
accounts-with-accounts-type-full (2003-12-30) - AA
-
legacy (2003-12-29) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-09-04) - 244
-
legacy (2002-07-30) - 288a
-
legacy (2002-07-09) - 288b
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-01-16) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-19) - AA
-
legacy (2001-02-15) - 288b
-
legacy (2001-01-03) - 363s
-
legacy (2001-09-04) - 244
-
legacy (2001-02-15) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-09-19) - 244
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-12-29) - 363s
-
accounts-with-accounts-type-full (1999-12-21) - AA
-
legacy (1999-10-29) - 288a
-
legacy (1999-10-29) - 288b
-
legacy (1999-10-25) - 288a
-
legacy (1999-06-15) - 288a
-
accounts-with-accounts-type-full (1999-05-28) - AA
-
legacy (1999-05-26) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-21) - 363s
-
legacy (1998-07-24) - 288b
-
legacy (1998-10-23) - 288a
-
legacy (1998-12-30) - 363s
-
legacy (1998-09-29) - 244
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-22) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-12-19) - 363s
-
accounts-with-accounts-type-full (1996-10-16) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-12-21) - 363s
-
accounts-with-accounts-type-full (1995-11-02) - AA
-
legacy (1995-01-09) - 288
-
legacy (1995-01-09) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-13) - 363s
-
legacy (1994-01-13) - 288
-
accounts-with-accounts-type-full (1994-10-20) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-03) - AA
-
legacy (1993-07-22) - 287
-
legacy (1993-05-17) - 288
-
legacy (1993-01-13) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-28) - AA
-
legacy (1992-01-10) - 363b
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-01-30) - 288
-
legacy (1991-02-18) - GEN117
-
accounts-with-accounts-type-full (1991-03-13) - AA
-
legacy (1991-02-22) - 288
-
legacy (1991-06-17) - 363a
-
accounts-with-accounts-type-full (1991-09-18) - AA
-
accounts-with-accounts-type-full (1991-05-02) - AA
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-05-03) - 225(1)
-
legacy (1990-02-02) - 363
-
legacy (1990-01-08) - 288
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-01-13) - AA
-
legacy (1989-02-15) - 288
-
legacy (1989-07-25) - 288
-
legacy (1989-07-31) - 288
-
legacy (1989-08-08) - 287
-
legacy (1989-08-08) - 288
-
certificate-change-of-name-company (1989-08-14) - CERTNM
-
legacy (1989-10-24) - 288
-
legacy (1989-08-08) - 225(1)
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-04-21) - 363
-
legacy (1988-04-18) - 353
-
accounts-with-accounts-type-full (1988-03-15) - AA
-
legacy (1988-03-15) - 363
-
legacy (1988-03-15) - 325
-
legacy (1988-01-05) - 288
Add all to Cart
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-06-26) - CERTNM
-
legacy (1987-08-05) - 287
-
legacy (1987-11-10) - 288
-
legacy (1987-11-30) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-06-21) - 363
-
accounts-with-accounts-type-full (1986-06-12) - AA
Add all to Cart
keyboard_arrow_right 1980
-
memorandum-articles (1980-01-10) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1967
-
certificate-change-of-name-company (1967-03-21) - CERTNM
Add all to Cart
keyboard_arrow_right 1961
-
miscellaneous (1961-07-14) - MISC
