RUSSELL SQUARE (AFRICA) LIMITED
Overview
| Company Name | RUSSELL SQUARE (AFRICA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04599133 |
| 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 RUSSELL SQUARE (AFRICA) LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is RUSSELL SQUARE (AFRICA) LIMITED located?
| Registered Office Address | c/o C/O Apricot Cottage Worlds End Grimley WR2 6NN Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSSELL SQUARE (AFRICA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for RUSSELL SQUARE (AFRICA) 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 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mrs Wendy Tinley as a secretary on Feb 04, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hcs Secretarial Limited as a secretary on Feb 04, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN to C/O C/O Apricot Cottage Worlds End Grimley Worcester WR2 6NN on Jan 04, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts made up to Jan 31, 2011 | 10 pages | AAMD | ||||||||||
Who are the officers of RUSSELL SQUARE (AFRICA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TINLEY, Wendy | Secretary | c/o C/O Worlds End Grimley WR2 6NN Worcester Apricot Cottage England | 223932860001 | |||||||||||
| BERHANU, Bruk | Director | P O Box 1561 Addis Abeba Addis Abeba 1561 Ethiopia | Ethiopia | Ethiopian | Civil Engineer | 86489030001 | ||||||||
| TINLEY, Wendy | Director | Apricot Cottage Worlds End, Grimley WR2 6NN Worcester Worcestershire | United Kingdom | British | Accountant | 68257170001 | ||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk |
| 900020330001 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of RUSSELL SQUARE (AFRICA) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruk Berhanu | Apr 06, 2016 | C/O Universal Con Pvt Ltd 1561 Addis Abeba PO BOX 1561 Ethiopia | No |
Nationality: Ethiopian Country of Residence: Ethiopia | |||
Natures of Control
| |||
| Mrs Wendy Tinley | Apr 06, 2016 | Worlds End Grimley WR2 6NN Worcester Apricot Cottage England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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