RUE DES BINELLES PROPERTY LIMITED

Overview

Company Name	RUE DES BINELLES PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03281900
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1996
Date of Cessation	Jan 03, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUE DES BINELLES PROPERTY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RUE DES BINELLES PROPERTY LIMITED located?

Registered Office Address	C/O Bryan Garnier & Co 16 Old Queen Street SW1H 9HP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RUE DES BINELLES PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
ELECTSIGN LIMITED	Nov 21, 1996	Nov 21, 1996

What are the latest accounts for RUE DES BINELLES PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2021

What are the latest filings for RUE DES BINELLES PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 22, 2022	Application to strike the company off the register	3 pages	DS01

Jul 28, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Mar 20, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 01, 2021	Previous accounting period shortened from Dec 31, 2021 to Jul 31, 2021	1 pages	AA01

Jul 06, 2021	Registered office address changed from 16 Old Queen Street London SW1H 9HP United Kingdom to C/O Bryan Garnier & Co 16 Old Queen Street London SW1H 9HP on Jul 06, 2021	1 pages	AD01

Jun 30, 2021	Registered office address changed from C/O Bryan Garnier & Co 15 st Botolph Street London EC3A 7BB United Kingdom to 16 Old Queen Street London SW1H 9HP on Jun 30, 2021	1 pages	AD01

Jun 09, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Apr 19, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Termination of appointment of Olivier Garnier De Falletans as a director on Dec 17, 2020	1 pages	TM01

Dec 17, 2020	Termination of appointment of Olivier Garnier De Falletans as a secretary on Dec 17, 2020	1 pages	TM02

Nov 17, 2020	Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020	1 pages	AA01

Apr 21, 2020	Confirmation statement made on Mar 18, 2020 with updates	4 pages	CS01

Feb 05, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Jan 17, 2020	Withdrawal of a person with significant control statement on Jan 17, 2020	2 pages	PSC09

Aug 01, 2019	Secretary's details changed for Mr Olivier Garnier on Jul 30, 2019	1 pages	CH03

Aug 01, 2019	Director's details changed for Mr Olivier Garnier on Jul 30, 2019	2 pages	CH01

Jul 31, 2019	Registered office address changed from C/O Bryan Garnier & Co 15 Botolph Street London London EC3A 7BB United Kingdom to C/O Bryan Garnier & Co 15 st Botolph Street London EC3A 7BB on Jul 31, 2019	1 pages	AD01

Jul 29, 2019	Termination of appointment of R.E.A. Services Limited as a secretary on Jul 29, 2019	1 pages	TM02

Jul 29, 2019	Appointment of Mr Olivier Garnier as a secretary on Jul 29, 2019	2 pages	AP03

Jul 29, 2019	Appointment of Mr Olivier Garnier as a director on Jul 29, 2019	2 pages	AP01

View All Filings

Who are the officers of RUE DES BINELLES PROPERTY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PLUNKET, Piers

Jul 29, 2019

Director

Warminster Road

Wilton

SP2 0AB Wiltshire

Chilhampton Farmhouse

United Kingdom

Irish

1959-6

Director

247769920001

FALLETANS, Olivier Garnier De

Jul 29, 2019

Dec 17, 2020

Secretary

Alexandra Avenue

SW11 4DZ London

18a

London

United Kingdom

260947500002

HAYLOCK, Patricia Ellen

Dec 17, 1996

Jun 15, 2001

Secretary

5 Byng Road

EN5 4NW Barnet

Hertfordshire

British

31896970001

ROY, Susan Elisabeth

Dec 11, 1996

Dec 17, 1996

Secretary

60 Kensington Park Road

W11 3BT London

British

Solicitor

91360150001

R.E.A. SERVICES LIMITED

Jun 15, 2001

Jul 29, 2019

Secretary

32 - 36 Great Portland Street

W1W 8QX London

First Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	01159736

76486080002

SWIFT INCORPORATIONS LIMITED

Nov 21, 1996

Dec 11, 1996

Nominee Secretary

Church Street

NW8 8EP London

900008300001

FALLETANS, Olivier Garnier De

Jul 29, 2019

Dec 17, 2020

Director

Alexandra Avenue

SW11 4DZ London

18a

London

United Kingdom

French

1959-4

Director

260947490002

RHODES, Matthew Gilbert

Dec 11, 1996

Dec 17, 1996

Director

76 Hamilton Terrace

NW8 9UL London

British

1973-7

Trainee Solicitor

69993220001

ROBINOW, Jeremy John

Dec 06, 1999

Jul 29, 2019

Director

First Floor

32-36 Great Portland Street

W1W 8QX London

United Kingdom

British

1958-4

Accountant

3437690003

ROBINOW, Phebe Elizabeth

Dec 17, 1996

Sep 02, 2002

Director

28 Park Village East

NW1 7PZ London

British

1949-9

Administrator

4204400001

ROBINOW, Richard Michael

Dec 17, 1996

Jul 29, 2019

Director

First Floor

32-36 Great Portland Street

W1W 8QX London

United Kingdom

British

1945-12

Director

3437680001

ROY, Susan Elisabeth

Dec 11, 1996

Dec 17, 1996

Director

60 Kensington Park Road

W11 3BT London

British

1959-9

Solicitor

91360150001

INSTANT COMPANIES LIMITED

Nov 21, 1996

Dec 11, 1996

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUE DES BINELLES PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Piers Plunket Warminster Road Wilton SP2 0AB Wiltshire Chilhampton Farmhouse United Kingdom	Apr 06, 2016	Warminster Road Wilton SP2 0AB Wiltshire Chilhampton Farmhouse United Kingdom	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RUE DES BINELLES PROPERTY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 22, 2016	Nov 23, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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