RATESETTER MOTOR LIMITED
Overview
| Company Name | RATESETTER MOTOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10736638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RATESETTER MOTOR LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RATESETTER MOTOR LIMITED located?
| Registered Office Address | 55 Bishopsgate 6th Floor EC2N 3AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RATESETTER MOTOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for RATESETTER MOTOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Lees as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Thomas Arden as a director on Feb 15, 2022 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location One Southampton Row London WC1B 5HA | 1 pages | AD03 | ||
Register inspection address has been changed to One Southampton Row London WC1B 5HA | 1 pages | AD02 | ||
Termination of appointment of Peter William Edward Behrens as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Anthony Rhydian Lewis as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Thomas Arden as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 10 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Peter Shaw Hodge as a director on Mar 26, 2019 | 1 pages | TM01 | ||
Who are the officers of RATESETTER MOTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEES, Richard | Director | Bishopsgate 6th Floor EC2N 3AS London 55 United Kingdom | England | British | 293049840001 | |||||
| LEWIS, Anthony Rhydian | Director | Bishopsgate 6th Floor EC2N 3AS London 55 United Kingdom | United Kingdom | British | 291034940001 | |||||
| BIEDA, Jolanta | Secretary | Bishopsgate 6th Floor EC2N 3AS London 55 United Kingdom | 229872190001 | |||||||
| ARDEN, David Thomas | Director | Bishopsgate 6th Floor EC2N 3AS London 55 United Kingdom | United Kingdom | British | 245091730001 | |||||
| BEHRENS, Peter William Edward | Director | Bishopsgate 6th Floor EC2N 3AS London 55 United Kingdom | England | British | 147652010001 | |||||
| HODGE, Jonathan Peter Shaw | Director | Bishopsgate 6th Floor EC2N 3AS London 55 United Kingdom | England | British | 196380800001 |
Who are the persons with significant control of RATESETTER MOTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ratesetter Trustee Services Limited | Apr 24, 2017 | Bishopsgate 6th Floor EC2N 3AS London 55 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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