RUSSET LP LIMITED
Overview
| Company Name | RUSSET LP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07994020 |
| 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 RUSSET LP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RUSSET LP LIMITED located?
| Registered Office Address | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSSET LP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHPOINT TRUSTEES (LA PROVIDENCIA) LIMITED | Apr 02, 2014 | Apr 02, 2014 |
| CITADEL TRUSTEES (LA PROVIDENCIA) LIMITED | Mar 16, 2012 | Mar 16, 2012 |
What are the latest accounts for RUSSET LP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for RUSSET LP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr Peter Ronald Hutchinson as a director on Aug 09, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Citadel Secretarial Services Limited as a director on Aug 09, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Citadel Nominees Limited as a director on Aug 09, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Citadel Secretarial Services Limited as a secretary on Aug 09, 2016 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Annual return made up to Mar 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Mark Ashley Bevan on May 02, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Citadel Ominees Limited on Mar 20, 2015 | 1 pages | CH02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed citadel trustees (la providencia) LIMITED\certificate issued on 02/04/14 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Mar 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||
Appointment of Mr Mark Ashley Bevan as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lauren Wagner as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Lauren Wagner on Apr 02, 2012 | 3 pages | CH01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||||||
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Who are the officers of RUSSET LP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEVAN, Mark Ashley | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey | United Kingdom | British | Finance Director | 82681250001 | ||||||||
| HUTCHINSON, Peter Ronald | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey | Gibraltar | British | Company Chairman | 204351780001 | ||||||||
| CITADEL SECRETARIAL SERVICES LIMITED | Secretary | Tuscam Way GU15 3YX Camberley 5 Priory Court Surrey England |
| 167600960001 | ||||||||||
| WAGNER, Lauren | Director | Tuscam Way GU15 3YX Camberley 5 Priory Court Surrey England | England | British | Director | 195452080001 | ||||||||
| CITADEL NOMINEES LIMITED | Director | Tuscam Way GU15 3YX Camberley 5 Priory Court Surrey England |
| 167600970002 | ||||||||||
| CITADEL SECRETARIAL SERVICES LIMITED | Director | Tuscam Way GU15 3YX Camberley 5 Priory Court Surrey England |
| 167600980001 |
Who are the persons with significant control of RUSSET LP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meadows Title Limited | Jul 18, 2016 | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey England | No | ||||||||||
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Natures of Control
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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