RSL NO.45 LIMITED
Overview
| Company Name | RSL NO.45 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03844057 |
| 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.45 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is RSL NO.45 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.45 LIMITED?
| Company Name | From | Until |
|---|---|---|
| YARRUM LIMITED | Sep 14, 1999 | Sep 14, 1999 |
What are the latest accounts for RSL NO.45 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for RSL NO.45 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 05, 2023 |
What are the latest filings for RSL NO.45 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 | ||||||||||||||
Termination of appointment of Robert Paul Flach as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Residual Services Corporate Director Limited as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||||||
Certificate of change of name Company name changed yarrum LIMITED\certificate issued on 31/05/22 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Residual Services Limited as a person with significant control on Jun 18, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Simon Murray as a person with significant control on Jun 18, 2021 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Termination of appointment of Simon Murray as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Marcus Gary Warner as a director on Jan 22, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Paul Flach as a director on Jan 22, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 26, 2020 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 06, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Simon Murray on Mar 02, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Simon Murray as a person with significant control on Mar 02, 2020 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of RSL NO.45 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 | Accountant | 147557230021 | ||||||||
| HODGSON, Graham | Secretary | Barstable Road SS17 0NX Stanford-Le-Hope 30 Essex United Kingdom | English | 140771980001 | ||||||||||
| SEEN, Heathr Rae | Secretary | 1 Ashburnham Road TN10 3DU Tonbridge Kent | British | 78378980001 | ||||||||||
| ANTON FINANCIAL MANAGEMENT LIMITED | Secretary | Latham House 16 Minories EC3N 1AX London | 83693900001 | |||||||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| EATON, Robert Edward | Director | Cock-A-Bevis Cottage Braxted Road CM8 3ED Little Braxted Witham Essex | British | Director | 11434910001 | |||||||||
| FLACH, Robert Paul | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | Director | 253187050001 | ||||||||
| MONKSFIELD, David | Director | 22 Honeywell Road SW11 6EG London | England | British | Director | 29792930002 | ||||||||
| MURRAY, Simon | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | Singapore | British | Company Director | 71635370006 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 | |||||||||||
| 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.45 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Residual Services Limited | Jun 18, 2021 | 70 Gracechurch Street EC3V 0XL London 5th Floor England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Simon Murray | Apr 06, 2016 | 70 Gracechurch Street EC3V 0XL London 5th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: Singapore | |||||||||||||
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