Company information:
Ricall Limited (No: 03498495)
Address: 24 CONDUIT PLACE, LONDON, W2 1EP
Status: Liquidation
Incorporated: 23-Jan-1998
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 02-Jun-2018
Industry Class: 59200 - Sound recording and music publishing activities
Current Director: ALISON CORBETT ( DOB: May-1972 From: Jun-2012 )
Current Director: NEIL HADFIELD ( DOB: Dec-1944 From: Aug-1998 )
Current Director: MARGARET JACKSON ( DOB: Dec-1950 From: May-2010 )
Current Director: MARK SCHNEIDER ( DOB: Jul-1955 From: Jun-2003 )
Current Secretary: CAVENDISH LONDON SERVICES LIMITED ( From: Jan-1998 )
Resigned Director: RICHARD TREVOR TIMOTHY CORBETT ( From: Jan-1998 To: Mar-2011 )
Resigned Director: ANTHONY EDWARD RICHARD CORBETT ( From: Feb-1998 To: May-2002 )
Resigned Director: YNON KREIZ ( DOB: Mar-1965 From: Mar-2007 To: Dec-2007 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: Jan-1998 To: Jan-1998 )
Resigned Director: DOMINIC THOMAS MACGREGOR ( DOB: Dec-1963 From: Jan-2004 To: Mar-2018 )
Resigned Director: ERIC JOHN WRIGHT ( DOB: Dec-1954 From: Jun-1998 To: Feb-2005 )
Resigned Secretary: L.C.I. SECRETARIES LIMITED ( From: Jan-1998 To: Jan-1998 )
Persons of Significant Control:
Mr Neil Hadfield, 24 Conduit Place, London, W2 1EP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Alison Corbett, 24 Conduit Place, London, W2 1EP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Ms Margaret Jackson, 24 Conduit Place, London, W2 1EP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)