RULEASTRAL LIMITED
Overview
| Company Name | RULEASTRAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02511806 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RULEASTRAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RULEASTRAL LIMITED located?
| Registered Office Address | 3 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RULEASTRAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for RULEASTRAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on May 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 15 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 01, 2017
| 2 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 15 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2015 | 15 pages | AA | ||||||||||
Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on Dec 01, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christpher Martin Lear on Jul 03, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 14 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 14 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2012 | 14 pages | AA | ||||||||||
Termination of appointment of Charlotte Morgan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 14 pages | AA | ||||||||||
Who are the officers of RULEASTRAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSEY, Gaynor Antigha | Secretary | London Bridge Street SE1 9SG London 3 England | British | 125123710001 | ||||||
| LEAR, Christopher Martin | Director | London Bridge Street SE1 9SG London 3 England | England | British | Accountant | 152724970002 | ||||
| CUTTILL, Anne Linda | Secretary | 24 Daffodil Avenue Pilgrims Hatch CM15 9QH Brentwood Essex | British | 1406150001 | ||||||
| HUTCHINSON, Katherine Anna | Secretary | 52 Pentney Road SW12 0NY London | British | 9289720002 | ||||||
| MACFARLANE, David | Secretary | Churchfields House Codicote SG4 8TH Hitchin Hertfordshire | British | Company Secretary | 67838620001 | |||||
| MARCUS, Anthony Herbert Mervyn | Secretary | 43 Elm Park Mansions Park Walk SW10 0AW London | British | 32970002 | ||||||
| MOORE, Jane Alison | Secretary | 5 Flag House 47 Brunswick Court SE1 3LH London | British | 65320720002 | ||||||
| PHILLIPS, Richard John | Secretary | 3 Kings Avenue BR1 4HN Bromley Kent | British | Chartered Accountant | 32466050001 | |||||
| SHARP, Andrew James | Secretary | 16 Ashburnham Gardens RM14 1XA Upminster Essex | British | 43006890001 | ||||||
| AINSWORTH, Sarah Helen | Director | Cottons Centre Hay's Lane SE1 2QE London | United Kingdom | British | Chartered Accountant | 146356360001 | ||||
| ALBA, Eduardo Francisco Carmona | Director | Cherry Croft 6 Broad Highway KT11 2RP Cobham Surrey | Chilean | Senior Sugar Trader | 75047450001 | |||||
| CHARLTON, Peter James | Director | Grove House Mill Lane TN9 1PJ Tonbridge Kent | United Kingdom | British | Manager | 37295370001 | ||||
| CLARKE, Peter Lawrence | Director | Brook Cottage Sychem Lane TN12 6TT Capel Kent | British | Solicitor | 47698520001 | |||||
| LAVOOIJ, Francois Jan | Director | Rozenhof Straatweg 256 Rotterdam 3054 An The Netherlands | Netherlands | Dutch | Divisonal Managing Director | 39144940001 | ||||
| MARMION, Myles Columba | Director | 30 Manorgate Road KT2 7AL Kingston Surrey | United Kingdom | British | Risk Manager | 142764640001 | ||||
| MITCHELL, Simon John | Director | Cottons Centre Hay's Lane SE1 2QE London | United Kingdom | British | Chief Operating Officer | 79999620001 | ||||
| MORGAN, Charlotte Elisabeth Diana | Director | Cottons Centre Hay's Lane SE1 2QE London | United Kingdom | British | Accountant | 72389360002 | ||||
| MUGUIRO SARTORIUS, Rafael | Director | 14 Alexander Square SW3 2AX London | United Kingdom | Spanish | Director | 58967780003 | ||||
| PHILLIPS, Richard John | Director | 3 Kings Avenue BR1 4HN Bromley Kent | British | Chartered Accountant | 32466050001 | |||||
| ROBINSON, David Alfred Edward | Director | 2 Nursery Gardens Goffs Oak EN7 6TR Waltham Cross Hertfordshire | British | Chartered Accountant | 10057310005 | |||||
| SLACK, Thomas William | Director | 9 Mount Pleasant Road IG7 5EP Chigwell Essex | United Kingdom | British | Accountant | 48893190001 |
Who are the persons with significant control of RULEASTRAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agman Holdings Limited | Apr 06, 2016 | London Bridge Street SE1 9SG London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0