R&R FRONTLINE SERVICES UK LTD

R&R FRONTLINE SERVICES UK LTD

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

    Company NameR&R FRONTLINE SERVICES UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09840656
    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 R&R FRONTLINE SERVICES UK LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is R&R FRONTLINE SERVICES UK LTD located?

    Registered Office Address
    St James House, 13
    Kensington Square
    W8 5HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R&R FRONTLINE SERVICES UK LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for R&R FRONTLINE SERVICES UK LTD?

    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

    Termination of appointment of Brian Riis Nielsen as a director on Jun 28, 2019

    1 pagesTM01

    Confirmation statement made on May 10, 2019 with updates

    3 pagesCS01

    Confirmation statement made on Mar 12, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Appointment of Goodwille Limited as a secretary on Nov 30, 2018

    2 pagesAP04

    Current accounting period shortened from Oct 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD United Kingdom to St James House, 13 Kensington Square London W8 5HD on Nov 30, 2018

    1 pagesAD01

    Notification of Securitas Services Holding Uk Limited as a person with significant control on Oct 01, 2018

    2 pagesPSC02

    Termination of appointment of Richard Powell as a director on Oct 01, 2018

    1 pagesTM01

    Appointment of Shaun William Kennedy as a director on Oct 01, 2018

    2 pagesAP01

    Appointment of John Joseph Collins as a director on Oct 01, 2018

    2 pagesAP01

    Appointment of Brian Riis Nielsen as a director on Oct 01, 2018

    2 pagesAP01

    Cessation of Richard Powell as a person with significant control on Oct 01, 2018

    1 pagesPSC07

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Termination of appointment of Katie Powell as a director on Mar 07, 2017

    1 pagesTM01

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of R&R FRONTLINE SERVICES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWILLE LIMITED
    13 Kensington Square
    W8 5HD London
    St James House
    United Kingdom
    Secretary
    13 Kensington Square
    W8 5HD London
    St James House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2126896
    78363800011
    COLLINS, John Joseph
    Russell Square
    WC1B 5EH London
    7th Floor, Russell Square House, 10-12
    England
    Director
    Russell Square
    WC1B 5EH London
    7th Floor, Russell Square House, 10-12
    England
    United KingdomBritish250353180001
    KENNEDY, Shaun William
    Russell Square
    WC1B 5EH London
    7th Floor, Russell Square House, 10-12
    England
    Director
    Russell Square
    WC1B 5EH London
    7th Floor, Russell Square House, 10-12
    England
    United KingdomBritish250354240001
    NIELSEN, Brian Riis
    Russell Square
    WC1B 5EH London
    7th Floor, Russell Square House, 10-12
    England
    Director
    Russell Square
    WC1B 5EH London
    7th Floor, Russell Square House, 10-12
    England
    EnglandDanish250343490001
    POWELL, Katie Jayne
    Union Way
    OX28 6HD Witney
    The Old Chapel
    Oxfordshire
    United Kingdom
    Director
    Union Way
    OX28 6HD Witney
    The Old Chapel
    Oxfordshire
    United Kingdom
    EnglandBritish202094860001
    POWELL, Richard
    Union Way
    OX28 6HD Witney
    The Old Chapel
    Oxfordshire
    United Kingdom
    Director
    Union Way
    OX28 6HD Witney
    The Old Chapel
    Oxfordshire
    United Kingdom
    EnglandBritish108481430002

    Who are the persons with significant control of R&R FRONTLINE SERVICES UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kensington Square
    W8 5HD London
    St James House, 13
    England
    Oct 01, 2018
    Kensington Square
    W8 5HD London
    St James House, 13
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05759961
    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.
    Mr Richard Powell
    Union Way
    OX28 6HD Witney
    The Old Chapel
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    Union Way
    OX28 6HD Witney
    The Old Chapel
    Oxfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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