RLS RIGGING LIMITED

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

    Company NameRLS RIGGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07309449
    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 RLS RIGGING LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is RLS RIGGING LIMITED located?

    Registered Office Address
    5 Baker Street
    TS1 2LF Middlesbrough
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RLS RIGGING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for RLS RIGGING 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

    Confirmation statement made on Jul 09, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 10
    SH01

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

    3 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 10
    SH01

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

    3 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Ian Clark on Jun 15, 2012

    2 pagesCH01

    Secretary's details changed for Rebekah Lynn Sadler on Jun 15, 2012

    2 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of John Cowdry as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 01, 2011

    • Capital: GBP 10
    3 pagesSH01

    Termination of appointment of John Jeremy Arthur Cowdry as a director

    1 pagesTM01

    Termination of appointment of London Law Secretarial Limited as a secretary

    1 pagesTM02

    Appointment of Rebekah Lynn Sadler as a secretary

    1 pagesAP03

    Appointment of Mr Ian Clark as a director

    2 pagesAP01

    Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on Jul 12, 2010

    1 pagesAD01

    Incorporation

    34 pagesNEWINC

    Who are the officers of RLS RIGGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADLER, Rebekah Lynn
    Lydbrook Road
    TS5 4NR Middlesbrough
    11
    Cleveland
    United Kingdom
    Secretary
    Lydbrook Road
    TS5 4NR Middlesbrough
    11
    Cleveland
    United Kingdom
    152603770001
    CLARK, Ian
    Lydbrook Road
    TS5 4NR Middlesbrough
    11
    Cleveland
    United Kingdom
    Director
    Lydbrook Road
    TS5 4NR Middlesbrough
    11
    Cleveland
    United Kingdom
    EnglandBritish152603760001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001

    Who are the persons with significant control of RLS RIGGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Clark
    Lydbrook Road
    TS5 4NR Middlesbrough
    11
    Cleveland
    England
    Jul 09, 2016
    Lydbrook Road
    TS5 4NR Middlesbrough
    11
    Cleveland
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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