Introduction
Watch Company
R
RILN HOLDINGS LIMITED
RILN HOLDINGS LIMITED is an dissolved company incorporated on 4 February 2020 with the registered office located in Southport. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. RILN HOLDINGS LIMITED was registered 6 years ago.(SIC: 96090)
Status
dissolved
Active since 6 years ago
Company No
12440939
LTD Company
Age
6 Years
Incorporated 4 February 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2021 (4 years ago)
Submitted on 6 April 2022 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 14 February 2022 (4 years ago)
Next Due
Due by N/A
Address
C/O Revolution Rti Limited 30 Lathom Road Southport, PR9 0JP,
Previous Addresses
35 Frederick Street Loughborough Leicestershire LE11 3BH United Kingdom
From: 4 February 2020To: 22 March 2023
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MURRAY, George
Active30 Lathom Road, SouthportPR9 0JP
Born November 1991
Director
Appointed 06 Feb 2023
MURRAY, George
30 Lathom Road, SouthportPR9 0JP
Born November 1991
Director
06 Feb 2023
Active
RECRUITMENT INVESTMENTS LIMITED
ActiveFrederick Street, LoughboroughLE11 3BH
Corporate director
Appointed 04 Feb 2020
RECRUITMENT INVESTMENTS LIMITED
Frederick Street, LoughboroughLE11 3BH
Corporate director
04 Feb 2020
Active
O'BRIEN, James
ResignedFrederick Street, LoughboroughLE11 3BH
Born July 1989
Director
Appointed 04 Feb 2020
Resigned 01 Mar 2023
O'BRIEN, James
Frederick Street, LoughboroughLE11 3BH
Born July 1989
Director
04 Feb 2020
Resigned 01 Mar 2023
Resigned
STANGER, Gareth
ResignedFrederick Street, LoughboroughLE11 3BH
Born October 1969
Director
Appointed 04 Feb 2020
Resigned 01 Mar 2023
STANGER, Gareth
Frederick Street, LoughboroughLE11 3BH
Born October 1969
Director
04 Feb 2020
Resigned 01 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Frederick Street, Loughborough
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2020
Recruitment Investments Limited
Frederick Street, Loughborough
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
12 July 2024
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 September 2021
10 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2020
4 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2020