Active - Proposal to Strike off
Company Information for RUCOLINE UK LIMITED
16 OLD BAILEY, LONDON, LONDON, EC4M 7EG,
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Company Registration Number
03943186
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RUCOLINE UK LIMITED | ||
Legal Registered Office | ||
16 OLD BAILEY LONDON LONDON EC4M 7EG Other companies in EC4M | ||
Previous Names | ||
|
Company Number | 03943186 | |
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Company ID Number | 03943186 | |
Date formed | 2000-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2015-03-09 | |
Return next due | 2017-03-23 | |
Type of accounts | FULL |
Last Datalog update: | 2018-03-11 19:00:09 |
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Officer | Role | Date Appointed |
---|---|---|
MARCO SANTUCCI |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
TEMPLE DIRECT LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Temple Secretarial Limited on 2016-04-01 | |
SH20 | Statement by Directors | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 187045 | |
SH19 | Statement of capital on 2015-11-30 GBP 187,045 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 12/11/15 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 887045 | |
RES10 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 464381 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 464381 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 04/09/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 400000/500000 04/09 | |
88(2)R | AD 04/09/03--------- £ SI 99379@1=99379 £ IC 365002/464381 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 21/12/01 | |
RES04 | £ NC 200000/400000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/12/01--------- £ SI 365000@1=365000 £ IC 2/365002 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
363a | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ORES04 | £ NC 10000/200000 26/05 | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 26/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/00 | |
CERTNM | COMPANY NAME CHANGED TEMPLECO 466 LIMITED CERTIFICATE ISSUED ON 05/06/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | STRALO LIMITED AND DEUTSCHE BANK CUSTODIAL SERVICES (C.I.) LIMITEDAS TRUSTEES OF THE DEUTSCHE UK RETAIL PROPERTY FUND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as RUCOLINE UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |