RATETHEINVESTOR LIMITED
Overview
| Company Name | RATETHEINVESTOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08476691 |
| 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 RATETHEINVESTOR LIMITED?
- Web portals (63120) / Information and communication
Where is RATETHEINVESTOR LIMITED located?
| Registered Office Address | Clavering House Clavering Place NE1 3NG Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RATETHEINVESTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDCO 1260 LIMITED | Apr 08, 2013 | Apr 08, 2013 |
What are the latest accounts for RATETHEINVESTOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for RATETHEINVESTOR 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 | ||||||||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||||||||||||||
Registered office address changed from 34 Moor Crescent Gosforth Newcastle upon Tyne NE3 4AP to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on Aug 15, 2017 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||||||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||||||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||||||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Nov 26, 2013
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||||||||||
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Certificate of change of name Company name changed sandco 1260 LIMITED\certificate issued on 12/06/13 | 3 pages | CERTNM | ||||||||||||||||||||||
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Registered office address changed from * Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England* on May 09, 2013 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Ward Hadaway Incorporations Limited as a director | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mr Jonathan Paul Gold as a director | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Colin Hewitt as a director | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of RATETHEINVESTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLD, Jonathan Paul | Director | Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England | United Kingdom | British | Director | 94529630002 | ||||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House England |
| 65614510001 | ||||||||||
| HEWITT, Colin Thompson | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House England | United Kingdom | British | Solicitor | 146097790001 | ||||||||
| WARD HADAWAY INCORPORATIONS LIMITED | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House England |
| 177233230001 |
Who are the persons with significant control of RATETHEINVESTOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Paul Gold | Apr 06, 2016 | Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England | No |
Nationality: British Country of Residence: England | |||
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