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Home > England & Wales Companies > RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED
Company Information for

RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED

LONDON, UNITED KINGDOM, EC1A 4AB,
Company Registration Number
03981721
Private Limited Company
Dissolved

Dissolved 2016-07-19

Company Overview

About Russell Square House (gibraltar) Ltd
RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED was founded on 2000-04-27 and had its registered office in London. The company was dissolved on the 2016-07-19 and is no longer trading or active.

Key Data
Company Name
RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC1A 4AB
Other companies in WC1B
 
Previous Names
CHANTREY VELLACOTT DFK (GIBRALTAR) LIMITED01/05/2015
CHANTRY VELLACOTT DFK (GIBRALTAR) LIMITED11/05/2000
Filing Information
Company Number 03981721
Date formed 2000-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-07-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-08-14 01:29:48
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAMB
2016-04-20DS01APPLICATION FOR STRIKING-OFF
2016-04-20DS01APPLICATION FOR STRIKING-OFF
2016-04-12AA31/12/15 TOTAL EXEMPTION FULL
2016-04-07TM02APPOINTMENT TERMINATED, SECRETARY IAN BLACKMAN
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD LAMB / 04/09/2015
2015-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES BLACKMAN / 04/09/2015
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HYDE
2015-05-01RES15CHANGE OF NAME 01/05/2015
2015-05-01CERTNMCOMPANY NAME CHANGED CHANTREY VELLACOTT DFK (GIBRALTAR) LIMITED CERTIFICATE ISSUED ON 01/05/15
2015-04-16AA31/12/14 TOTAL EXEMPTION FULL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0111/03/15 FULL LIST
2014-05-09AA31/12/13 TOTAL EXEMPTION FULL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0111/03/14 FULL LIST
2013-05-09AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-03-22AA30/06/12 TOTAL EXEMPTION FULL
2013-03-19AR0111/03/13 FULL LIST
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANNON
2012-03-15AR0111/03/12 FULL LIST
2011-11-16AA30/06/11 TOTAL EXEMPTION FULL
2011-03-16AR0111/03/11 FULL LIST
2010-11-24AA30/06/10 TOTAL EXEMPTION FULL
2010-04-20AR0111/03/10 FULL LIST
2010-04-14AP01DIRECTOR APPOINTED ADRIAN CHARLES HYDE
2009-12-22AA30/06/09 TOTAL EXEMPTION FULL
2009-03-12363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-10-06AA30/06/08 TOTAL EXEMPTION FULL
2008-07-09363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-03-10AA30/06/07 TOTAL EXEMPTION FULL
2007-06-11288aNEW SECRETARY APPOINTED
2007-06-06288bSECRETARY RESIGNED
2007-03-14363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-01-03288bDIRECTOR RESIGNED
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-05363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-09-04288cDIRECTOR'S PARTICULARS CHANGED
2006-08-24288aNEW SECRETARY APPOINTED
2006-07-24288cDIRECTOR'S PARTICULARS CHANGED
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-12288bSECRETARY RESIGNED
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2005-10-21288cDIRECTOR'S PARTICULARS CHANGED
2005-10-21288cDIRECTOR'S PARTICULARS CHANGED
2005-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-05-19363aRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-05-11363aRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-17363aRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-08363aRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-05-07288aNEW SECRETARY APPOINTED
2002-05-07288bSECRETARY RESIGNED
2002-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-18363aRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-08-04225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
2000-08-04SRES01ALTER ARTICLES 03/07/00
2000-08-04SRES01ALTER MEMORANDUM 03/07/00
2000-08-0488(2)RAD 27/04/00--------- £ SI 99@1=99 £ IC 1/100
2000-05-31288aNEW DIRECTOR APPOINTED
2000-05-16288aNEW SECRETARY APPOINTED
2000-05-16288bSECRETARY RESIGNED
2000-05-16288aNEW DIRECTOR APPOINTED
2000-05-16288aNEW DIRECTOR APPOINTED
2000-05-16288bDIRECTOR RESIGNED
2000-05-11CERTNMCOMPANY NAME CHANGED CHANTRY VELLACOTT DFK (GIBRALTAR ) LIMITED CERTIFICATE ISSUED ON 11/05/00
2000-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED

Intangible Assets
Patents
We have not found any records of RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED
Trademarks
We have not found any records of RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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