REMBRANDT LIMITED
Overview
| Company Name | REMBRANDT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09899549 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REMBRANDT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is REMBRANDT LIMITED located?
| Registered Office Address | Yorkshire House 7 South Lane HD9 1HN Holmfirth West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REMBRANDT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for REMBRANDT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2022 | 7 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Registered office address changed from The Summit Terrington York YO60 6QB United Kingdom to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on Mar 13, 2021 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from St Hildas House Church Street Nunnington York YO62 5US England to The Summit Terrington York YO60 6QB on Oct 18, 2018 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Cherry Trees Yearsley Brandsby York YO61 4SL England to St Hildas House Church Street Nunnington York YO62 5US on Dec 07, 2016 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Silverhill House Dalton Newcastle upon Tyne NE18 0AG United Kingdom to Cherry Trees Yearsley Brandsby York YO61 4SL on Oct 13, 2016 | 1 pages | AD01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of REMBRANDT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, David | Director | Dalton NE18 0AG Newcastle Upon Tyne Silverhill House Northumberland United Kingdom | England | British | 40287360006 |
Who are the persons with significant control of REMBRANDT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Barlow | Dec 01, 2016 | 7 South Lane HD9 1HN Holmfirth Yorkshire House West Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does REMBRANDT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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