RL-FINANZ LTD.

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

    Company NameRL-FINANZ LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12610836
    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 RL-FINANZ LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RL-FINANZ LTD. located?

    Registered Office Address
    Office A11 2 Alexandra Gate
    CF24 2SA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for RL-FINANZ LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Ireland Secretarial Ltd as a secretary on Oct 28, 2020

    2 pagesAP04

    Confirmation statement made on Nov 30, 2020 with updates

    4 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2020

    Statement of capital on May 19, 2020

    • Capital: EUR 100
    SH01

    Who are the officers of RL-FINANZ LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRELAND SECRETARIAL LTD
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    Secretary
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    Identification TypeUK Limited Company
    Registration Number12979460
    278352260001
    LUDES, Ralf
    2 Alexandra Gate
    CF24 2SA Cardiff
    Office A11
    United Kingdom
    Director
    2 Alexandra Gate
    CF24 2SA Cardiff
    Office A11
    United Kingdom
    GermanyGerman269825820001

    Who are the persons with significant control of RL-FINANZ LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralf Ludes
    2 Alexandra Gate
    CF24 2SA Cardiff
    Office A11
    United Kingdom
    May 19, 2020
    2 Alexandra Gate
    CF24 2SA Cardiff
    Office A11
    United Kingdom
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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