RH

RATHMOUNT HOLDINGS LTD.

Dissolved

Company number 05585005

2 Fleet Place · Incorporated 6 October 2005

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

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

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

Company history

Previous company names

ALNERY NO. 2545 LIMITED · 6 October 2005 – 22 November 2005

Previous registered addresses

6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom · until 16 October 2017

4th Floor 40 Dukes Place London EC3A 7NH · until 9 October 2017

7Th Floor Phoenix House 18 King William Street London EC4N 7HE · until 13 September 2011

Company overview

No company summary available yet.

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
Period end
31 December 2015

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

Officers

BC
BENFORD, Colin Arthur
Director
11 July 2014
CT
CAPITA TRUST CORPORATE LIMITED
Corporate Secretary
17 January 2014
CT
CAPITA TRUST CORPORATE SERVICES LIMITED
Corporate Director
31 October 2006
CT
CAPITA 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
CT
CAPITA TRUST SECRETARIES LIMITED
Corporate Secretary · Resigned
16 November 2005
GA
GOWER, Adrian Walton
Director · Resigned
16 November 2005
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary · Resigned
6 October 2005
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
6 October 2005
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
6 October 2005

Persons with significant control

PS
Link Trust Nominees No.1 Limited
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 To A Person With Significant Control
Persons With Significant Control
4 December 2017 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
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
17 June 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Group
Accounts
20 September 2010 View
Accounts With Accounts Type Group
Accounts
26 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Corporate Director Company With Change Date
Officers
13 October 2009 View
Change Corporate Director Company With Change Date
Officers
13 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Group
Accounts
1 August 2008 View
Accounts With Accounts Type Group
Accounts
17 January 2008 View
Legacy
Annual Return
5 November 2007 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
Officers
20 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Accounts
8 September 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
Resolution
Resolution
30 November 2005 View
Legacy
Address
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Certificate Change Of Name Company
Change Of Name
22 November 2005 View
Incorporation Company
Incorporation
6 October 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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