RHL CORPORATE NAME NO. 1 LIMITED
Overview
| Company Name | RHL CORPORATE NAME NO. 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05996361 |
| 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 RHL CORPORATE NAME NO. 1 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is RHL CORPORATE NAME NO. 1 LIMITED located?
| Registered Office Address | 3rd Floor 1 Great Tower Street EC3R 5AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RHL CORPORATE NAME NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for RHL CORPORATE NAME NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Termination of appointment of Gary Leonard Ross as a director on May 20, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Donal Joseph Luke Barrett as a director on Aug 15, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Dewey as a director on Jul 14, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Appointment of Mr Donal Joseph Luke Barrett as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Jeremy Edward Cadle as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Reed as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Geoffrey Halpin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Nov 30, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Who are the officers of RHL CORPORATE NAME NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Donal Joseph Luke | Secretary | 3rd Floor 1 Great Tower Street EC3R 5AA London | 188235550001 | |||||||
| BARRETT, Donal Joseph Luke | Director | 3rd Floor 1 Great Tower Street EC3R 5AA London | England | Irish | 193749570001 | |||||
| CADLE, Jeremy Edward | Director | 3rd Floor 1 Great Tower Street EC3R 5AA London | England | British | 121806600001 | |||||
| DEWEY, Peter | Director | 3rd Floor 1 Great Tower Street EC3R 5AA London | England | British | 193749680001 | |||||
| REED, Duncan James | Secretary | Heathview 4 Patmore Heath Albury SG11 2LS Ware Hertfordshire | British | 124511180002 | ||||||
| HALPIN, Geoffrey Michael | Director | 36 Hall Lane RM14 1AF Upminster Essex | England | British | 91937750002 | |||||
| LOVE, Robert Anthony | Director | 47 Duke Road Chiswick W4 2BA London | United Kingdom | British | 135313090002 | |||||
| ROSS, Gary Leonard | Director | Lake St Mark Cross TN6 3NT Crowborough Yates East Sussex | United Kingdom | British | 98104640002 |
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