RIALTO INVESTMENTS LIMITED
Non-Trading
General Information
NAME
RIALTO INVESTMENTS LIMITED
COMPANY NUMBER
NI029042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/12/1994
(30years old)
WEBSITE
property-pool.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/1994
30/07/2002
J & T McGINLEY LIMITED
LONDONDERRY
BT48 8JB
3rd Floor, Ulster Bank Building
Davinci Complex
Londonderry
BT48 8JB
BT48 8JB
7 Northland Road
Londonderry
Co Londonderry
BT48 7HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPERTY POOL LIMITED - THE | Non-Trading | View Report |
| RIALTO INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 31/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIALTO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIALTO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIALTO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/1994 - Present (30years) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
Director: 13/12/1994 - 18/11/2014 (19 years and 11 months) Secretary: 13/12/1994 - 18/11/2014 (19 years and 11 months) Born in Jun 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GODG LIMITED | Active - Accounts Filed | View Report |
| 15CR HOTELS LIMITED | Active - Accounts Filed | View Report |
| HO7NR LIMITED | Active - Accounts Filed | View Report |
| K M WARWICK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| OMERTA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PROPERTY POOL LIMITED - THE | Non-Trading | View Report |
| L & L INVESTMENTS LTD | Non-Trading | View Report |
| RIALTO INVESTMENTS LIMITED | Non-Trading | View Report |
| PUB CORPORATION LIMITED - THE | Active - Accounts Filed | View Report |
| HERMANO MERCHANTS LIMITED | Non-Trading | View Report |
| MORVEN PROPERTIES LIMITED | Non-Trading | View Report |
| RDVC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 31/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 07/01/2021 | New Accounts filed |
| 09/12/2019 | Change in Reg. Office |
| 08/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 12/01/2015 | John Feargal O'Doherty (914354918) has left the board |
| 11/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
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