RAPEED SYDENHAM LIMITED

RAPEED SYDENHAM LIMITED

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

    Company NameRAPEED SYDENHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09136506
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RAPEED SYDENHAM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RAPEED SYDENHAM LIMITED located?

    Registered Office Address
    106 Lower Addiscombe Road
    CR0 6AD Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAPEED SYDENHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RAPEED SYDENHAM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2024

    What are the latest filings for RAPEED SYDENHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Aug 06, 2024 with updates

    4 pagesCS01

    Change of details for Sterlingbridge Holding Ltd as a person with significant control on Aug 05, 2024

    2 pagesPSC05

    Secretary's details changed for Bhavini Shukla on Aug 05, 2024

    1 pagesCH03

    Secretary's details changed for Kaushika Chetan Shukla on Aug 05, 2024

    1 pagesCH03

    Director's details changed for Mr Chetan Shukla on Aug 05, 2024

    2 pagesCH01

    Director's details changed for Mr Vivek Shukla on Aug 05, 2024

    2 pagesCH01

    Director's details changed for Mr Vivek Vinodrai Shukla on Jul 12, 2024

    2 pagesCH01

    Director's details changed for Mr Chetan Shukla on Jul 12, 2024

    2 pagesCH01

    Registered office address changed from 120 Vale Street Dudley DY3 3XQ England to 106 Lower Addiscombe Road Croydon CR0 6AD on Jul 12, 2024

    1 pagesAD01

    Change of details for Sterlingbridge Holding Ltd as a person with significant control on Jul 11, 2024

    2 pagesPSC05

    Registered office address changed from 106 Lower Addiscombe Road Croydon CR0 6AD to 120 Vale Street Dudley DY3 3XQ on Jul 11, 2024

    1 pagesAD01

    Director's details changed for Mr Chetan Vinodrai Shukla on Jun 01, 2024

    2 pagesCH01

    Director's details changed for Mr Chetan Vinodrai Shukla on Jun 01, 2024

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Aug 11, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Aug 11, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Aug 11, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Aug 11, 2020 with updates

    4 pagesCS01

    Who are the officers of RAPEED SYDENHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHUKLA, Bhavini
    Lower Addiscombe Road
    CR0 6AD Croydon
    106
    England
    Secretary
    Lower Addiscombe Road
    CR0 6AD Croydon
    106
    England
    British190482650001
    SHUKLA, Kaushika Chetan
    Lower Addiscombe Road
    CR0 6AD Croydon
    106
    England
    Secretary
    Lower Addiscombe Road
    CR0 6AD Croydon
    106
    England
    British190482580001
    SHUKLA, Chetan Vinodrai
    Lower Addiscombe Road
    CR0 6AD Croydon
    106
    England
    Director
    Lower Addiscombe Road
    CR0 6AD Croydon
    106
    England
    United KingdomBritishManaging Director160480550016
    SHUKLA, Vivek Vinodrai
    Lower Addiscombe Road
    CR0 6AD Croydon
    106
    England
    Director
    Lower Addiscombe Road
    CR0 6AD Croydon
    106
    England
    United KingdomBritishDirector 160480560001
    KAHAN, Barbara
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishDirector78286720001

    Who are the persons with significant control of RAPEED SYDENHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sterlingbridge Holding Ltd
    Lower Addiscombe Road
    CR0 6AD Croydon
    106
    England
    Aug 18, 2018
    Lower Addiscombe Road
    CR0 6AD Croydon
    106
    England
    No
    Legal FormSterlingbridge Holding Limited
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredUk Companies House
    Registration Number11108340
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Chetan Vinodrai Shukla
    Lower Addiscombe Road
    CR0 6AD Croydon
    106
    Jul 16, 2016
    Lower Addiscombe Road
    CR0 6AD Croydon
    106
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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