RAYELLE LIMITED

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

    Company NameRAYELLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06359050
    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 RAYELLE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RAYELLE LIMITED located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYELLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for RAYELLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 03, 2017 with no updates

    3 pagesCS01

    Director's details changed for Executive Directors Limited on Nov 06, 2017

    1 pagesCH02

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Secretary's details changed for Centrum Secretaries Limited on Apr 24, 2017

    1 pagesCH04

    Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on Apr 25, 2017

    1 pagesAD01

    Director's details changed for Mr David Stewart Brown on Apr 13, 2017

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 03, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Termination of appointment of Rujina Begum as a director on Jun 16, 2016

    1 pagesTM01

    Appointment of Centrum Secretaries Limited as a secretary on Jun 16, 2016

    2 pagesAP04

    Appointment of Mr David Stewart Brown as a director on Jun 16, 2016

    2 pagesAP01

    Registered office address changed from 1a Brereton Road Brereton Road Bedford MK40 1HU to 788 - 790 Finchley Road London NW11 7TJ on Jun 16, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Ms Rujina Begum as a director on Feb 13, 2015

    2 pagesAP01

    Termination of appointment of Robert Benjamin Gersohn as a director on Feb 13, 2015

    1 pagesTM01

    Termination of appointment of Centrum Secretaries Limited as a secretary on Feb 13, 2015

    1 pagesTM02

    Registered office address changed from 788-790 Finchley Road London NW11 7TJ to 1a Brereton Road Brereton Road Bedford MK40 1HU on Mar 19, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of John Escumalha as a director

    1 pagesTM01

    Who are the officers of RAYELLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04193935
    146441560001
    PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED
    Secretary's Lane
    Gibraltar
    5
    Gibraltar
    Secretary
    Secretary's Lane
    Gibraltar
    5
    Gibraltar
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR
    Registration Number22547
    177541760001
    BROWN, David Stewart
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    EnglandBritish97758630001
    EXECUTIVE DIRECTORS LIMITED
    354 Lambton Quay
    6 011 Wellington
    C/O Rph Consulting Level 1
    New Zealand
    Director
    354 Lambton Quay
    6 011 Wellington
    C/O Rph Consulting Level 1
    New Zealand
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityTURKS & CAICOS ISLANDS
    Registration NumberE 7681
    176074570001
    CENTRUM SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    United Kingdom
    Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number0413935
    176045130001
    FIDUCIARY MANAGEMENT LIMITED
    Bell Lane
    FOREIGN Gibraltar
    3
    Gibraltar
    Secretary
    Bell Lane
    FOREIGN Gibraltar
    3
    Gibraltar
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR
    67076370001
    BEGUM, Rujina
    Brereton Road
    MK40 1HU Bedford
    1a Brereton Road
    England
    Director
    Brereton Road
    MK40 1HU Bedford
    1a Brereton Road
    England
    United KingdomBangladesh196036550001
    ESCUMALHA, John Fernandes De Oliveira
    Belgravia Close
    Montagu Crescent
    Gibraltar
    7
    Gibraltar
    Director
    Belgravia Close
    Montagu Crescent
    Gibraltar
    7
    Gibraltar
    GibraltarBritish177541850001
    GERSOHN, Robert Benjamin
    - 790 Finchley Road
    NW11 7TJ London
    788
    London
    United Kingdom
    Director
    - 790 Finchley Road
    NW11 7TJ London
    788
    London
    United Kingdom
    United KingdomBritish176853750002
    SIMPSON, Valerie Joyce
    Calle Terraza 4
    Estepona,
    Malaga
    29680
    Spain
    Director
    Calle Terraza 4
    Estepona,
    Malaga
    29680
    Spain
    SpainBritish134193220002
    TRIAY, Louis Bernard
    Urb Sotogolf
    11310 Sotogrande
    32
    Cadiz
    Spain
    Director
    Urb Sotogolf
    11310 Sotogrande
    32
    Cadiz
    Spain
    GibraltarBritish130267490001
    FIDUCIARY DIRECTORS LIMITED
    3 Bell Lane
    FOREIGN Gibraltar
    Director
    3 Bell Lane
    FOREIGN Gibraltar
    70990620001

    Who are the persons with significant control of RAYELLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Damgaard Nielsen
    Ragged Staff Wharf
    Queensway
    Quay
    24
    Gibraltar
    Apr 06, 2016
    Ragged Staff Wharf
    Queensway
    Quay
    24
    Gibraltar
    No
    Nationality: Dutch
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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