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RETICULUM RERUM LIMITED

RETICULUM RERUM LIMITED

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

    • Overview

    Company NameRETICULUM RERUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09454323
    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 RETICULUM RERUM LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is RETICULUM RERUM LIMITED located?

    Registered Office Address
    2-4 Packhorse Road
    SL9 7QE Gerrards Cross
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETICULUM RERUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for RETICULUM RERUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on Jan 17, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from Feb 28, 2016 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    		SH01
    incorporationFeb 24, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RETICULUM RERUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADDEN, Richard Thomas Anstey
    Belgravia
    SW1W 0EB London
    38 Grosvenor Gardens
    England
    		Director
    Belgravia
    SW1W 0EB London
    38 Grosvenor Gardens
    England
    		EnglandBritishVenture Capitalist67995310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RETICULUM RERUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Thomas Anstey Hadden
    Belgravia
    SW1W 0EB London
    38 Grosvenor Gardens
    England
    		Apr 06, 2016
    Belgravia
    SW1W 0EB London
    38 Grosvenor Gardens
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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