RARE INFRASTRUCTURE (UK) LIMITED
Overview
| Company Name | RARE INFRASTRUCTURE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07970290 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RARE INFRASTRUCTURE (UK) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is RARE INFRASTRUCTURE (UK) LIMITED located?
| Registered Office Address | 92 London Street RG1 4SJ Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RARE INFRASTRUCTURE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 700 LIMITED | Feb 29, 2012 | Feb 29, 2012 |
What are the latest accounts for RARE INFRASTRUCTURE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for RARE INFRASTRUCTURE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from 201 Bishopsgate London EC2M 3AB to 92 London Street Reading RG1 4SJ on Mar 19, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from 201 Bishopsgate London EC2M 3AB England to 201 Bishopsgate London EC2M 3AB on Sep 05, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Katharine Susan Hudson as a director on Jun 23, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Office 25 84 Brook Street London London W1K 5EH United Kingdom to 201 Bishopsgate London EC2M 3AB on May 10, 2017 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Julie Schelfhaut on Feb 28, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Ursula Amelie Schliessler on Feb 13, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Katharine Susan Hudson on Feb 28, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Julie Schelfhaut on Sep 22, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Ursula Amelie Schliessler on Sep 22, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Katharine Susan Hudson on Sep 22, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Office 25 84 Brook Street London London W1K 5EH to Office 25 84 Brook Street London London W1K 5EH on Sep 22, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Ursula Amelie Schliessler as a director on Nov 13, 2015 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of RARE INFRASTRUCTURE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHELFHAUT, Julie | Secretary | 35 Clarence Street NSW 2000 Sydney Level 13 Australia | British | 193034320001 | ||||||||||
| SCHLIESSLER, Ursula Amelie | Director | Bishopsgate EC2M 3AB London 201 England | United Kingdom | German | 87637530002 | |||||||||
| MADDOX, Sarah Amber | Secretary | Brook Street W1K 5EH London Office 25 84 London | British | 168997510001 | ||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom |
| 87647850001 | ||||||||||
| ARMSTRONG, Douglas Alexander | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 | Scotland | British | 112514450001 | |||||||||
| ARMSTRONG, Douglas Alexander | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 | Scotland | British | 112514450001 | |||||||||
| ELMSLIE, Richard Peter | Director | Berkeley Square W1J 6BD London 2nd Floor Berkeley Square House | Australia | Australian | 168997440001 | |||||||||
| FERRAGINA, Joseph | Director | Berkeley Square W1J 6BD London 2nd Floor Berkeley Square House | Australia | Australian | 168997330001 | |||||||||
| HUDSON, Katharine Susan | Director | Bishopsgate EC2M 3AB London 201 England | Engand | Australian | 168997470001 | |||||||||
| LANGLEY, Nicholas James | Director | Berkeley Square W1J 6BD London 2nd Floor Berkeley Square House | Australia | New Zealander | 168997420001 | |||||||||
| NCNAIR, Martin James | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom | Uk | British | 167121430001 |
Who are the persons with significant control of RARE INFRASTRUCTURE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legg Mason Inc | Apr 06, 2016 | International Drive MD 2102 Baltimore 100 Maryland United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RARE INFRASTRUCTURE (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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