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ROSSLYN CAPITAL PARTNERS LIMITED

ROSSLYN CAPITAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameROSSLYN CAPITAL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04285859
    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 ROSSLYN CAPITAL PARTNERS LIMITED?

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

    Where is ROSSLYN CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    62 Vicarage Road
    Stratford
    E15 4HD London
    Greater London
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSSLYN CAPITAL PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RBCO 377 LIMITEDSep 12, 2001Sep 12, 2001

    What are the latest accounts for ROSSLYN CAPITAL PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for ROSSLYN CAPITAL PARTNERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROSSLYN CAPITAL PARTNERS 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

    		2 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2013

    Statement of capital on May 15, 2013

    • Capital: GBP 10,000
    		SH01

    Registered office address changed from * the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS* on May 13, 2013

    		2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2011

    		9 pagesAA

    Termination of appointment of Rb Secretariat Limited as a secretary

    		1 pagesTM02

    Amended accounts made up to Dec 31, 2010

    		9 pagesAAMD

    Annual return made up to Sep 12, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Rb Secretariat Limited on Sep 11, 2010

    		2 pagesCH04

    Total exemption full accounts made up to Dec 31, 2009

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2008

    		10 pagesAA

    Annual return made up to Sep 12, 2009 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Beaufort House Tenth Floor 15 Saint Botolph Street London EC3A 7EE* on Oct 23, 2009

    		1 pagesAD01

    Director's details changed for Ivo Evgeniev on Oct 14, 2009

    		2 pagesCH01

    Secretary's details changed for Rb Secretariat Limited on May 06, 2009

    		1 pagesCH04

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2006

    		9 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    		10 pagesAA
    View All Filings

    Who are the officers of ROSSLYN CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVGENIEV, Ivo
    Riverview Court
    132 Westferry Road
    E14 3SY London
    29
    United Kingdom
    		Director
    Riverview Court
    132 Westferry Road
    E14 3SY London
    29
    United Kingdom
    		EnglandBulgarian78904580004
    RB SECRETARIAT LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    		Nominee Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    Identification TypeEuropean Economic Area
    Registration Number1535426
    		900006270001
    MIHAYLOV, Radko
    Flat 4
    40 Clanricarde Gardens
    W2 4JW London
    		Director
    Flat 4
    40 Clanricarde Gardens
    W2 4JW London
    		Bulgarian78904500001
    RB DIRECTORS ONE LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		Nominee Director
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		900006260001
    View Detailed Information on Officers and People 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