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RSL NO.32 LIMITED

RSL NO.32 LIMITED

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

    • Overview

    Company NameRSL NO.32 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03641009
    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 RSL NO.32 LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities
    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is RSL NO.32 LIMITED located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RSL NO.32 LIMITED?

    Previous Company Names
    Company NameFromUntil
    O.A.M. LIMITEDSep 24, 1998Sep 24, 1998

    What are the latest accounts for RSL NO.32 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for RSL NO.32 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2023

    What are the latest filings for RSL NO.32 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

    Termination of appointment of Residual Services Corporate Director Limited as a director on Mar 14, 2024

    		1 pagesTM01

    Termination of appointment of Robert Paul Flach as a director on Mar 14, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed O.A.M. LIMITED\certificate issued on 31/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2022

    		RES15

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

    		11 pagesAA

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

    		11 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Paul Flach as a director on Aug 09, 2021

    		2 pagesAP01

    Termination of appointment of David Monksfield as a director on Jun 30, 2021

    		1 pagesTM01

    Director's details changed for Mr David Monksfield on Nov 25, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		12 pagesAA

    Director's details changed for Mr. Marcus Gary Warner on Jan 17, 2019

    		2 pagesCH01

    Change of details for Residual Services Limited as a person with significant control on Dec 12, 2017

    		2 pagesPSC05

    Confirmation statement made on Sep 13, 2018 with updates

    		5 pagesCS01

    Second filing for the termination of Arthur Francis Nicholas Wills Hill Marquess of Downshire as a director

    		5 pagesRP04TM01

    Full accounts made up to Dec 31, 2017

    		13 pagesAA

    Appointment of Residual Services Corporate Director Limited as a director on Dec 12, 2017

    		2 pagesAP02
    View All Filings

    Who are the officers of RSL NO.32 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number01479228
    		78047240009
    WARNER, Marcus Gary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		EnglandBritish147557230021
    BUNTING, Gerald Leeson
    Hall Farm
    Crakehall
    DL8 1HG Bedale
    North Yorkshire
    		Secretary
    Hall Farm
    Crakehall
    DL8 1HG Bedale
    North Yorkshire
    		British10859180002
    AEQUANIMITER LIMITED
    Peninsular House
    36 Monument Street
    EC3R 8LJ London
    		Secretary
    Peninsular House
    36 Monument Street
    EC3R 8LJ London
    		98796350001
    AMLIN MEMBERS SERVICES LIMITED
    1 Whittington Avenue
    EC3V 1PH London
    		Secretary
    1 Whittington Avenue
    EC3V 1PH London
    		65816780001
    CBS PRIVATE CAPITAL LIMITED
    Peninsular House
    36 Monument Street
    EC3R 8LJ London
    		Secretary
    Peninsular House
    36 Monument Street
    EC3R 8LJ London
    		78750170004
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		1872620003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    BUNTING, Gerald Leeson
    Hall Farm
    Crakehall
    DL8 1HG Bedale
    North Yorkshire
    		Director
    Hall Farm
    Crakehall
    DL8 1HG Bedale
    North Yorkshire
    		British10859180002
    BUNTING, Gerald Nigel
    Shelley Priory
    IP7 5RQ Ipswich
    Suffolk
    		Director
    Shelley Priory
    IP7 5RQ Ipswich
    Suffolk
    		United KingdomBritish60546830003
    DENOON DUNCAN, James Douglas
    22 Altenburg Gardens
    SW11 1JJ London
    		Director
    22 Altenburg Gardens
    SW11 1JJ London
    		British60547040001
    FLACH, Robert Paul
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		EnglandBritish253187050001
    MONKSFIELD, David
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		EnglandBritish29792930002
    SMITHSON, Antony John
    1 Cardwell Crescent
    Sunninghill
    SL5 9AW Ascot
    Berkshire
    		Director
    1 Cardwell Crescent
    Sunninghill
    SL5 9AW Ascot
    Berkshire
    		United KingdomBritish16035440001
    WILLS HILL MARQUESS OF DOWNSHIRE, Arthur Francis Nicholas, Lord
    Clifton Castle
    Clifton
    HG4 4AB Ripon
    North Yorkshire
    		Director
    Clifton Castle
    Clifton
    HG4 4AB Ripon
    North Yorkshire
    		United KingdomBritish60546920001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    QUICKNESS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Director
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		47109420002
    RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number08151905
    		180371550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RSL NO.32 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Residual Services Limited
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Dec 12, 2017
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08148504
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    O.A.M. Holdings Limited
    BN21 3YA Eastbourne
    7-9 The Avenue
    East Sussex
    England
    		Apr 06, 2016
    BN21 3YA Eastbourne
    7-9 The Avenue
    East Sussex
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number7368164
    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

    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