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RASTUSPLUS LIMITED

RASTUSPLUS LIMITED

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

    • Overview

    Company NameRASTUSPLUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12105070
    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 RASTUSPLUS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is RASTUSPLUS LIMITED located?

    Registered Office Address
    11 Hatton Garden
    EC1N 8AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RASTUSPLUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for RASTUSPLUS 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

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Appointment of Ms Hongbin Li as a secretary on Nov 05, 2019

    		2 pagesAP03

    Appointment of Mr Gerard Burton as a director on Nov 05, 2019

    		2 pagesAP01

    Termination of appointment of Hongbin Li as a secretary on Aug 02, 2019

    		1 pagesTM02

    Appointment of Ms Hongbin Li as a secretary on Jul 31, 2019

    		2 pagesAP03

    Termination of appointment of Gerard Burton as a director on Jul 31, 2019

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 16, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 16, 2019

    Statement of capital on Jul 16, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RASTUSPLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Hongbin
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		Secretary
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		264082170001
    BURTON, Gerard
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		Director
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		EnglandBritish264082030001
    ROSENFELD, Michael Gary
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		Director
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		United KingdomBritish215341180001
    LI, Hongbin
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		Secretary
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		261109280001
    BURTON, Gerard Peter
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		Director
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		United KingdomBritish155602550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RASTUSPLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Gary Rosenfeld
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		Jul 16, 2019
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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