RSL NO.39 LIMITED
Overview
| Company Name | RSL NO.39 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03803989 |
| 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 RSL NO.39 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RSL NO.39 LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSL NO.39 LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEFREN UNDERWRITING LIMITED | Jul 05, 1999 | Jul 05, 1999 |
What are the latest accounts for RSL NO.39 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for RSL NO.39 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2024 |
What are the latest filings for RSL NO.39 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Residual Services Corporate Director Limited as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Paul Flach as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed jefren underwriting LIMITED\certificate issued on 31/05/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Appointment of Mr Robert Paul Flach as a director on Nov 25, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Rupert Fairs as a director on Aug 26, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Appointment of Residual Services Corporate Director Limited as a director on Jan 15, 2020 | 2 pages | AP02 | ||||||||||
Notification of Residual Services Limited as a person with significant control on Jan 15, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Flight Investments (Uk) Limited as a person with significant control on Jan 15, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Richard James Osborne as a director on Jan 15, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Ralph Lander as a director on Jan 15, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marcus Gary Warner as a director on Jan 15, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Rupert Fairs as a director on Jan 15, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of RSL NO.39 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England | 78047240009 | |||||||||||
| WARNER, Marcus Gary | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 147557230021 | |||||||||
| GOOD, Ruth | Secretary | 18a Whateley Road SE22 9DB London | British | 60366280001 | ||||||||||
| FAIRS, Christopher John Rupert | Director | ME5 9LU Chatham 6 Tufa Close England | United Kingdom | British | 63723860002 | |||||||||
| FLACH, Robert Paul | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 253187050001 | |||||||||
| HORSLEY, Freny | Director | 5 The Avenue TA1 1EA Taunton Somerset | British | 64934460001 | ||||||||||
| HORSLEY, Genista | Director | Flat 1 10 Hyde Park Square W2 2JP London | British | 78128800001 | ||||||||||
| HORSLEY, Jefferson Andrew | Director | 5 The Avenue TA1 1EA Taunton Somerset | England | British | 4646280001 | |||||||||
| HORSLEY, Jonathan Cyrus | Director | 5 The Avenue TA1 1EA Taunton Somerset | British | 85774190001 | ||||||||||
| LANDER, Derek Ralph | Director | Eastbourne Lower Hutt Wellington 436 Muritai Road 5013 New Zealand | New Zealand | New Zealander | 115700710007 | |||||||||
| OSBORNE, Richard James, Mr. | Director | Alma Street North Renwick 7204 Marlborough 8 New Zealand | New Zealand | New Zealander | 72098770002 | |||||||||
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 180371550001 |
Who are the persons with significant control of RSL NO.39 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Residual Services Limited | Jan 15, 2020 | 70 Gracechurch Street EC3V 0XL London 5th Floor England | No | ||||||||||
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Natures of Control
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| Flight Investments (Uk) Limited | Apr 06, 2016 | The Avenue BN21 3YA Eastbourne 7-9 East Sussex England | Yes | ||||||||||
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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