co
Corporate
Observer
Homepage
Data
Great Britain
Company
RUSTONS LIMITED

RUSTONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUSTONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02834052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUSTONS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RUSTONS LIMITED located?

    Registered Office Address
    189 Randolph Avenue
    London
    W9 1DJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSTONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RUSTONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025

    What are the latest filings for RUSTONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of RUSTONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEAL, Julius Damien
    189 Randolph Avenue
    W9 1DJ London
    		Secretary
    189 Randolph Avenue
    W9 1DJ London
    		BritishCompany Secretary49300750001
    SEAL, Annie
    189 Randolph Avenue
    W9 1DJ London
    		Director
    189 Randolph Avenue
    W9 1DJ London
    		EnglandBritishCompany Director36072160001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    SEAL, Annie
    189 Randolph Avenue
    W9 1DJ London
    		Director
    189 Randolph Avenue
    W9 1DJ London
    		EnglandBritishCompany Director36072160001
    SEAL, Augusta Alexis
    189 Randolph Avenue
    W9 1DJ London
    		Director
    189 Randolph Avenue
    W9 1DJ London
    		BritishCompany Director42364050001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUSTONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julius Damien Seal
    189 Randolph Avenue
    London
    W9 1DJ
    		Jul 01, 2016
    189 Randolph Avenue
    London
    W9 1DJ
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Annie Seal
    189 Randolph Avenue
    London
    W9 1DJ
    		Jul 01, 2016
    189 Randolph Avenue
    London
    W9 1DJ
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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