RATHBONE BOOKS LIMITED

RATHBONE BOOKS LIMITED

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

    Company NameRATHBONE BOOKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12310880
    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 RATHBONE BOOKS LIMITED?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RATHBONE BOOKS LIMITED located?

    Registered Office Address
    29 Chandos Avenue
    W5 4EP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RATHBONE BOOKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KARNAC BOOKS LIMITEDNov 12, 2019Nov 12, 2019

    What are the latest accounts for RATHBONE BOOKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for RATHBONE BOOKS 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

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 11, 2020 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalNov 12, 2019

    Statement of capital on Nov 12, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of RATHBONE BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATHBONE, Oliver Anthony
    Chandos Avenue
    W5 4EP London
    29
    United Kingdom
    Director
    Chandos Avenue
    W5 4EP London
    29
    United Kingdom
    United KingdomBritishBookdealer61377060001
    RATHBONE, Rachel
    Chandos Avenue
    W5 4EP London
    29
    United Kingdom
    Director
    Chandos Avenue
    W5 4EP London
    29
    United Kingdom
    United KingdomBritishPsychologist93187190001

    Who are the persons with significant control of RATHBONE BOOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chandos Avenue
    W5 4EP London
    29
    United Kingdom
    Nov 12, 2019
    Chandos Avenue
    W5 4EP London
    29
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10840073
    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.

    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