| Company Name | Rushlake Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02066457 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1986(37 years, 6 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Naushad Nurdin Jivraj |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 17 years (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Albert Hall Mansions Kensington Gore London SW7 2AL |
| Director Name | Mr Nurdin Gulamhusein Rhemtulla Jivraj |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 17 years (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Albert Hall Mansions Kensington Gore London SW7 2AL |
| Secretary Name | Mr Naushad Nurdin Jivraj |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 17 years (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Albert Hall Mansions Kensington Gore London SW7 2AL |
| Director Name | Robert Anthony Christensen |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 22 December 1997) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Woodlands Court La Route Des Cotils Grouville Jersey JE3 9AP |
Location
| Registered Address | 156 Cromwell Road London SW7 4EF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 55 baker street london W1U 7EU (1 page) |
| 14 July 2008 | Application for striking-off (1 page) |
| 5 April 2008 | Registered office changed on 05/04/2008 from 8 baker street london W1U 3LL (1 page) |
| 6 March 2008 | Total exemption full accounts made up to 30 June 2007 (5 pages) |
| 27 July 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 5 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 October 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 1 June 2006 | Full accounts made up to 31 December 2004 (12 pages) |
| 4 July 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 11 December 2004 | Return made up to 14/06/04; full list of members (5 pages) |
| 27 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 5 August 2003 | Return made up to 14/06/03; full list of members (5 pages) |
| 3 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 29 June 2002 | Return made up to 14/06/02; full list of members (5 pages) |
| 29 June 2002 | Location of register of members (1 page) |
| 17 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 8 baker street london wim 1DA (1 page) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 July 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 24 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 10 December 1999 | Return made up to 14/06/99; no change of members (6 pages) |
| 12 February 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 7 August 1998 | Director resigned (1 page) |
| 26 January 1998 | Full accounts made up to 31 December 1995 (10 pages) |
| 20 January 1998 | Full accounts made up to 31 December 1994 (11 pages) |
| 20 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 29 July 1997 | Return made up to 14/06/97; no change of members (12 pages) |
| 4 August 1996 | Return made up to 14/06/96; no change of members (11 pages) |
| 20 March 1995 | Full group accounts made up to 31 December 1993 (13 pages) |