RUDLOFF VAN BOORHOP LIMITED
Overview
| Company Name | RUDLOFF VAN BOORHOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08653925 |
| 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 RUDLOFF VAN BOORHOP LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RUDLOFF VAN BOORHOP LIMITED located?
| Registered Office Address | Trojan House Top Floor 34 Arcadia Avenue N3 2JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUDLOFF VAN BOORHOP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for RUDLOFF VAN BOORHOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on May 29, 2019 | 1 pages | TM02 | ||||||||||
Change of details for Mr Albert Wilhelm Looschen as a person with significant control on May 29, 2019 | 2 pages | PSC04 | ||||||||||
Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on Jan 01, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Kruemmel & Kollegen Limited as a secretary on Jan 01, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 19 Tower Street High Wycombe Buckinghamshire HP13 5AX England to Trojan House Top Floor 34 Arcadia Avenue London N3 2JU | 1 pages | AD02 | ||||||||||
Appointment of Kruemmel & Kollegen Limited as a secretary on May 09, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Business Service Enterprise Ltd. as a secretary on May 09, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Suite 675 Old Brompton Road 2 London SW7 3DQ to Trojan House Top Floor 34 Arcadia Avenue London N3 2JU on May 27, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. Albert Wilhelm Looschen as a director on Dec 05, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Svitlana Kotova as a director on Dec 04, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 19 Tower Street High Wycombe Buckinghamshire HP13 5AX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 19 Tower Street High Wycombe Buckinghamshire HP13 5AX | 1 pages | AD02 | ||||||||||
Who are the officers of RUDLOFF VAN BOORHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOOSCHEN, Albert Wilhelm, Mr. | Director | Blumenstrasse D-29574 Ebstorf 20 German Germany | Germany | German | 203372600001 | |||||||||||||
| BUSINESS SERVICE ENTERPRISE LTD. | Secretary | 2 Old Brompton Road Kensington SW7 3DQ London Suite 675 United Kingdom |
| 124050430001 | ||||||||||||||
| KRUEMMEL & KOLLEGEN LIMITED | Secretary | 34 Arcadia Avenue N3 2JU London Trojan House Top Floor England |
| 123768210001 | ||||||||||||||
| KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH | Secretary | Stolper Strasse 16540 Hohen Neuendorf 30 B Germany |
| 256721240001 | ||||||||||||||
| KOTOVA, Svitlana | Director | 53577 Neustadt Wiedtalstr. 36 Germany | Germany | Ukrainian | 100263530003 |
Who are the persons with significant control of RUDLOFF VAN BOORHOP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Albert Wilhelm Looschen | Apr 06, 2016 | Blumenstrasse 29574 Ebstorf 20 Germany | No |
Nationality: German Country of Residence: Germany | |||
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