RACKBASE LIMITED
Overview
| Company Name | RACKBASE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03288218 |
| 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 RACKBASE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RACKBASE LIMITED located?
| Registered Office Address | 2nd Floor Stc House 7 Elmfield Road BR1 1LT Bromley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RACKBASE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for RACKBASE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RACKBASE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from * Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT* on May 08, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Appointment of Gianmauro Sherman Nigretti as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Julia Hoare as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 05, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 05, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Termination of appointment of Keith Wilson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Hearne as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Michael Hearne as a director | 2 pages | TM01 | ||||||||||
Appointment of Miss Julia Louise Hoare as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 05, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of RACKBASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIGRETTI, Gianmauro Sherman | Director | Mascagni 31 20122 Milano Via Pietro Italy | Italy | Italian | 181593210001 | |||||
| HEARNE, Michael Bernard | Secretary | 2 Bloomsbury Street WC1B 3ST London | British | 3354020003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HEARNE, Michael Bernard | Director | 2 Bloomsbury Street WC1B 3ST London | United Kingdom | British | 3354020003 | |||||
| HOARE, Julia Louise | Director | Holders Hill Gardens NW4 1NP London 1 | United Kingdom | British | 72462080002 | |||||
| WILSON, Keith Andrew | Director | 21 Mandeville Close EN10 7PN Broxbourne Hertfordshire | United Kingdom | British | 3383660001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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