RF

RATHMOUNT FUNDING LTD.

Dissolved

Company number 05355374

London · Incorporated 7 February 2005

Fleet Place House, 2 Fleet Place, London, EC4M 7RF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2494 LIMITED · 7 February 2005 – 22 November 2005

Company overview

RATHMOUNT FUNDING LTD., a private limited company registered in England and Wales, was dissolved on 3 March 2019 having been incorporated on 7 February 2005. It changed its name from ALNERY NO. 2494 LIMITED on 7 February 2005. Its registered office is at Fleet Place House, 2 Fleet Place, London, EC4M 7RF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Rathmount Holdings Ltd., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: CAPITA TRUST CORPORATE LIMITED (appointed 16 November 2005), CAPITA TRUST CORPORATE SERVICES LIMITED (appointed 31 October 2006) and BENFORD, Colin Arthur (appointed 11 July 2014). CAPITA TRUST CORPORATE LIMITED acts as corporate secretary. The company has been served by seven former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2015, on 8 October 2016. 67 filings are recorded against the company at Companies House, most recently a gazette filing on 3 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LC
LINK CORPORATE SERVICES LIMITED
Corporate Director
31 October 2006
AT
APEX TRUST CORPORATE LIMITED
Corporate Director
16 November 2005
GP
GLENDENNING, Paul
Director · Resigned
12 June 2014
BC
BENFORD, Colin Arthur
Director · Resigned
24 August 2009
GA
GOWER, Adrian Walton
Director · Resigned
16 November 2005
CT
CAPITA TRUST SECRETARIES LIMITED
Corporate Secretary · Resigned
16 November 2005
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
7 February 2005
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
7 February 2005

Persons with significant control

PS
Rathmount Holdings Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 March 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 October 2017 View
Resolution
Resolution
11 October 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Accounts With Made Up Date
Accounts
8 July 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
4 February 2014 View
Termination Secretary Company With Name
Officers
4 February 2014 View
Auditors Resignation Company
Auditors
17 December 2013 View
Accounts With Made Up Date
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts Amended With Accounts Type Full
Accounts
10 December 2012 View
Accounts With Made Up Date
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Change Corporate Director Company With Change Date
Officers
6 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2011 View
Accounts With Made Up Date
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Made Up Date
Accounts
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2010 View
Change Corporate Director Company With Change Date
Officers
8 February 2010 View
Change Corporate Director Company With Change Date
Officers
8 February 2010 View
Legacy
Officers
24 August 2009 View
Accounts With Made Up Date
Accounts
2 August 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Made Up Date
Accounts
1 August 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Made Up Date
Accounts
17 January 2008 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
26 April 2007 View
Resolution
Resolution
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
10 November 2006 View
Accounts With Accounts Type Dormant
Accounts
24 October 2006 View
Legacy
Accounts
8 September 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Mortgage
3 February 2006 View
Memorandum Articles
Incorporation
12 January 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Memorandum Articles
Incorporation
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Address
30 November 2005 View
Certificate Change Of Name Company
Change Of Name
22 November 2005 View
Incorporation Company
Incorporation
7 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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