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RHEA FAMILY FINANCE (NO1) LIMITED

RHEA FAMILY FINANCE (NO1) LIMITED

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

    • Overview

    Company NameRHEA FAMILY FINANCE (NO1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10938121
    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 RHEA FAMILY FINANCE (NO1) LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is RHEA FAMILY FINANCE (NO1) LIMITED located?

    Registered Office Address
    Yew Tree House
    Lewes Road
    RH18 5AA Forest Row
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for RHEA FAMILY FINANCE (NO1) LIMITED?

    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

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 30, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 30, 2017

    Statement of capital on Aug 30, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RHEA FAMILY FINANCE (NO1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLEN-SMITH, Patrick Peter James
    Lewes Road
    RH18 5AA Forest Row
    Yew Tree House
    United Kingdom
    		Director
    Lewes Road
    RH18 5AA Forest Row
    Yew Tree House
    United Kingdom
    		EnglandBritish25447650002
    TOONE, Michael Gerard
    Lewes Road
    RH18 5AA Forest Row
    Yew Tree House
    United Kingdom
    		Director
    Lewes Road
    RH18 5AA Forest Row
    Yew Tree House
    United Kingdom
    		United KingdomBritish154009200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RHEA FAMILY FINANCE (NO1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lombard Street
    EC3V 9LJ London
    68
    United Kingdom
    		Aug 30, 2017
    Lombard Street
    EC3V 9LJ London
    68
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10882677
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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