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RODMELL INVESTMENTS LIMITED

RODMELL INVESTMENTS LIMITED

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

    • Overview

    Company NameRODMELL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05315710
    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 RODMELL INVESTMENTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RODMELL INVESTMENTS LIMITED located?

    Registered Office Address
    6 Rodmell Slope
    London
    N12 7BX
    Undeliverable Registered Office AddressNo

    What were the previous names of RODMELL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIDGESUN LIMITEDDec 17, 2004Dec 17, 2004

    What are the latest accounts for RODMELL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for RODMELL INVESTMENTS 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

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Termination of appointment of John Robert Horton as a director on Jan 27, 2021

    		1 pagesTM01

    Termination of appointment of John Robert Horton as a secretary on Jan 27, 2021

    		1 pagesTM02

    Confirmation statement made on Dec 17, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 17, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		11 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2015

    Statement of capital on Dec 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Dec 17, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to Dec 17, 2011 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of RODMELL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEMSTRA, Simone Emma, Drs
    6 Rodmell Slope
    N12 7BX London
    		Director
    6 Rodmell Slope
    N12 7BX London
    		United KingdomDutch102765260001
    HORTON, John Robert, Dr
    6 Rodmell Slope
    N12 7BX London
    		Secretary
    6 Rodmell Slope
    N12 7BX London
    		British3970270001
    LYDACO NOMINEES LIMITED
    6th Floor Bridge House
    48-52 Baldwin Street
    BS1 1QD Bristol
    		Secretary
    6th Floor Bridge House
    48-52 Baldwin Street
    BS1 1QD Bristol
    		82204810001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    HORTON, John Robert, Dr
    6 Rodmell Slope
    N12 7BX London
    		Director
    6 Rodmell Slope
    N12 7BX London
    		United KingdomBritish3970270001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RODMELL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Drs Simone Emma Lemstra
    6 Rodmell Slope
    London
    N12 7BX
    		Apr 06, 2016
    6 Rodmell Slope
    London
    N12 7BX
    		No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr John Robert Horton
    6 Rodmell Slope
    London
    N12 7BX
    		Apr 06, 2016
    6 Rodmell Slope
    London
    N12 7BX
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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