RSL NEWCO 1 LIMITED

Overview

Company Name	RSL NEWCO 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10670788
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2017
Date of Cessation	Apr 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RSL NEWCO 1 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RSL NEWCO 1 LIMITED located?

Registered Office Address	Kirkgate 19-31 Church Street KT17 4PF Epsom England
Undeliverable Registered Office Address	No

What are the latest accounts for RSL NEWCO 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2018

What are the latest filings for RSL NEWCO 1 LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 20, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 13, 2020	Application to strike the company off the register	1 pages	DS01

Oct 13, 2020	Termination of appointment of Gilles Bernard Vestur as a director on Oct 08, 2020	1 pages	TM01

Oct 13, 2020	Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on Oct 08, 2020	1 pages	TM01

Oct 13, 2020	Termination of appointment of Sarosh Mistry as a director on Oct 08, 2020	1 pages	TM01

Mar 16, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Termination of appointment of Denis Paul, Francois Machuel as a director on Sep 01, 2017	1 pages	TM01

Nov 20, 2019	Appointment of Mr Gilles Bernard Vestur as a director on Oct 14, 2019	2 pages	AP01

Nov 20, 2019	Appointment of Mr Didier Jean-Marie Bernard Sandoz as a director on Sep 01, 2017	2 pages	AP01

Nov 20, 2019	Termination of appointment of Sébastien Raymond De Tramasure as a director on Jul 02, 2018	1 pages	TM01

Nov 11, 2019	Registered office address changed from Greenview House 5 Manor Road Wallington Surrey SM6 0BW to Kirkgate 19-31 Church Street Epsom KT17 4PF on Nov 11, 2019	1 pages	AD01

Nov 04, 2019	Appointment of Mrs Jean Mary Renton as a director on Nov 01, 2019	2 pages	AP01

Nov 04, 2019	Termination of appointment of Laurent Paul Joseph Arnaudo as a director on Nov 01, 2019	1 pages	TM01

Mar 15, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Accounts for a small company made up to Aug 31, 2018	8 pages	AA

Apr 03, 2018	Current accounting period extended from Mar 31, 2018 to Aug 31, 2018	1 pages	AA01

Mar 20, 2018	Confirmation statement made on Mar 14, 2018 with updates	4 pages	CS01

Dec 20, 2017	Appointment of Mr Sarosh Mistry as a director on Mar 31, 2017	2 pages	AP01

Dec 19, 2017	Appointment of Mr Sébastien Raymond De Tramasure as a director on Mar 31, 2017	2 pages	AP01

Dec 19, 2017	Appointment of Mr Denis Paul, Francois Machuel as a director on Mar 31, 2017	2 pages	AP01

Dec 19, 2017	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on Mar 31, 2017	2 pages	AP01

Dec 19, 2017	Termination of appointment of Jonathan Peter Bruce as a director on Mar 31, 2017	1 pages	TM01

Dec 16, 2017	Notification of Prestige Nursing Limited as a person with significant control on Mar 31, 2017	2 pages	PSC02

View All Filings

Who are the officers of RSL NEWCO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RENTON, Jean Mary 19-31 Church Street KT17 4PF Epsom Kirkgate England	Nov 01, 2019		Director	19-31 Church Street KT17 4PF Epsom Kirkgate England	England	British	1968-12	194625390001
ARNAUDO, Laurent Paul Joseph c/o Sodexo Southampton Row WC1B 5HA London 1 United Kingdom	Mar 31, 2017	Nov 01, 2019	Director	c/o Sodexo Southampton Row WC1B 5HA London 1 United Kingdom	England	French	1967-3	210398050001
BRUCE, Jonathan Peter 5 Manor Road SM6 0BW Wallington Greenview House Surrey	Mar 31, 2017	Mar 31, 2017	Director	5 Manor Road SM6 0BW Wallington Greenview House Surrey	England	British	1967-6	220444930001
DE TRAMASURE, Sébastien Raymond c/o Sodexo Pass International Quai De La Bataille De Stalingrad 92130 Issy-Les-Moulineaux 255 France	Mar 31, 2017	Jul 02, 2018	Director	c/o Sodexo Pass International Quai De La Bataille De Stalingrad 92130 Issy-Les-Moulineaux 255 France	France	French	1973-5	228620540001
MACHUEL, Denis Paul, Francois c/o Sodexo Pass International Quai De La Bataille De Stalingrad 92130 Issy-Les-Moulineaux 255 France	Mar 31, 2017	Sep 01, 2017	Director	c/o Sodexo Pass International Quai De La Bataille De Stalingrad 92130 Issy-Les-Moulineaux 255 France	France	French	1964-4	51335880002
MISTRY, Sarosh Washingtonian Blvd 20878 Gaithersburg 9801 Maryland United States	Mar 31, 2017	Oct 08, 2020	Director	Washingtonian Blvd 20878 Gaithersburg 9801 Maryland United States	United States	American	1969-8	228625980001
SAGE, Robert John, Mr. BS1 4JE Bristol 7 Queen Square United Kingdom	Mar 15, 2017	Mar 31, 2017	Director	BS1 4JE Bristol 7 Queen Square United Kingdom	England	British	1972-5	56619760003
SANDOZ, Didier Jean-Marie Bernard 19-31 Church Street KT17 4PF Epsom Kirkgate England	Sep 01, 2017	Oct 08, 2020	Director	19-31 Church Street KT17 4PF Epsom Kirkgate England	France	French	1962-7	239257180001
VESTUR, Gilles Bernard 19-31 Church Street KT17 4PF Epsom Kirkgate England	Oct 14, 2019	Oct 08, 2020	Director	19-31 Church Street KT17 4PF Epsom Kirkgate England	France	French	1959-5	263995480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RSL NEWCO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prestige Nursing Limited

Mar 31, 2017

5 Manor Road

SM6 0BW Wallington

Greenview House

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01006953

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. Robert John Sage

Mar 15, 2017

BS1 4JE Bristol

7 Queen Square

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.
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