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RUNNING HORSE LIMITED

RUNNING HORSE LIMITED

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

    • Overview

    Company NameRUNNING HORSE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08093250
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RUNNING HORSE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is RUNNING HORSE LIMITED located?

    Registered Office Address
    14 Bonhill Street
    EC2A 4BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUNNING HORSE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for RUNNING HORSE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 01, 2023
    Next Confirmation Statement DueJun 15, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2022
    OverdueYes

    What are the latest filings for RUNNING HORSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 02, 2025

    		11 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Removal of liquidator by court order

    		14 pagesLIQ10

    Liquidators' statement of receipts and payments to Jul 02, 2024

    		12 pagesLIQ03

    Registered office address changed from Allan House Allan House 10 John Princes Street London England W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 03, 2023

    		LRESEX

    Registered office address changed from Stein Richards Limited 10 London Mews London W2 1HY to Allan House Allan House 10 John Princes Street London England W1G 0AH on Jun 28, 2023

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 01, 2018

    • Capital: GBP 1,000
    		3 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 01, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of RUNNING HORSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHASE, James
    Davies Street
    W1K 5JE London
    50
    England
    		Director
    Davies Street
    W1K 5JE London
    50
    England
    		United KingdomBritish184629460001
    JACOBS, Dominic
    Davies Street
    W1K 5JE London
    50
    England
    		Director
    Davies Street
    W1K 5JE London
    50
    England
    		EnglandBritish184629450001
    TILLMAN, Harold Peter
    54-56 Formosa Street
    W9 2JU London
    The Waterway
    United Kingdom
    		Director
    54-56 Formosa Street
    W9 2JU London
    The Waterway
    United Kingdom
    		United KingdomBritish10751240001
    TILLMAN, Mitchell Hayden
    54-56 Formosa Street
    W9 2JU London
    The Waterway
    England
    		Director
    54-56 Formosa Street
    W9 2JU London
    The Waterway
    England
    		EnglandBritish149078630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUNNING HORSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Jacobs
    Bonhill Street
    EC2A 4BX London
    14
    		May 30, 2018
    Bonhill Street
    EC2A 4BX London
    14
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Chase
    Bonhill Street
    EC2A 4BX London
    14
    		May 30, 2018
    Bonhill Street
    EC2A 4BX London
    14
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jacobs Chase Limited
    Davies Street
    W1K 5JE London
    50
    England
    		Apr 06, 2016
    Davies Street
    W1K 5JE London
    50
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08474024
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RUNNING HORSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kelly Knight
    14 Bonhill Street
    EC2A 4BX London
    		practitioner
    14 Bonhill Street
    EC2A 4BX London
    Anthony Harry Hyams
    Allan House
    10 John Princes Street
    W1G 0AH London
    		practitioner
    Allan House
    10 John Princes Street
    W1G 0AH London
    View Detailed Information on Insolvency Cases

    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