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RANDOLF LIMITED

RANDOLF LIMITED

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

    • Overview

    Company NameRANDOLF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07927010
    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 RANDOLF LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RANDOLF LIMITED located?

    Registered Office Address
    Office 8 176 Finchley Road
    NW3 6BT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANDOLF LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for RANDOLF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 06, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 26, 2018 with updates

    		4 pagesCS01

    Appointment of Mr. Cristino Guevara Salazar as a director on Feb 26, 2018

    		2 pagesAP01

    Termination of appointment of Basil Leodoro Boe as a director on Feb 26, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 43 Bedford Street Office 11 London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on Dec 07, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 1,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Ian Taylor as a director

    		1 pagesTM01

    Appointment of Mr. Basil Leodoro Boe as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Jan 27, 2013 with full list of shareholders

    		3 pagesAR01

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

    		3 pagesAA

    Incorporation

    		26 pagesNEWINC
    View All Filings

    Who are the officers of RANDOLF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUEVARA SALAZAR, Cristino, Mr.
    176 Finchley Road
    NW3 6BT London
    Office 8
    United Kingdom
    		Director
    176 Finchley Road
    NW3 6BT London
    Office 8
    United Kingdom
    		PanamaPanamanianCompany Director237976450001
    BOE, Basil Leodoro
    176 Finchley Road
    NW3 6BT London
    Office 8
    United Kingdom
    		Director
    176 Finchley Road
    NW3 6BT London
    Office 8
    United Kingdom
    		VanuatuCitizen Of VanuatuCompany Director179270460001
    TAYLOR, Ian, Mr.
    Bedford Street
    Office 11
    WC2E 9HA London
    43
    United Kingdom
    		Director
    Bedford Street
    Office 11
    WC2E 9HA London
    43
    United Kingdom
    		AustraliaNew ZealanderDirector129727310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RANDOLF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Andrii Kovalevskyi
    176 Finchley Road
    NW3 6BT London
    Office 8
    United Kingdom
    		Apr 06, 2016
    176 Finchley Road
    NW3 6BT London
    Office 8
    United Kingdom
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    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.
    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