| Company Name | Rupert Street Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02164530 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1987(35 years, 9 months ago) |
| Dissolution Date | 21 July 2015 (7 years, 10 months ago) |
| Previous Names | 5 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | John Anthony Leonard |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 July 1991(3 years, 10 months after company formation) |
| Appointment Duration | 24 years (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 105 The Rise Mount Merrion County Dublin Irish |
| Director Name | Robert Raphael Power |
|---|---|
| Date of Birth | January 1943 (Born 80 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 July 1991(3 years, 10 months after company formation) |
| Appointment Duration | 24 years (closed 21 July 2015) |
| Role | Company Director |
| Correspondence Address | 8 Sorrento Terrace Dalkey County Dublin Ireland |
| Director Name | John Brian Ruskin |
|---|---|
| Date of Birth | December 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(3 years, 10 months after company formation) |
| Appointment Duration | 24 years (closed 21 July 2015) |
| Role | Company Director |
| Correspondence Address | 14 St Georges Road London N13 4AS |
| Secretary Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(3 years, 10 months after company formation) |
| Appointment Duration | 24 years (closed 21 July 2015) |
| Role | Company Director |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Secretary Name | John Brian Ruskin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1992(4 years, 10 months after company formation) |
| Appointment Duration | 23 years (closed 21 July 2015) |
| Role | Company Director |
| Correspondence Address | 14 St Georges Road London N13 4AS |
| Director Name | Mr Timothy Edward Quinlan |
|---|---|
| Date of Birth | August 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(3 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 16 March 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW |
| Director Name | George Alfred Walker |
|---|---|
| Date of Birth | April 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(3 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 26 September 1991) |
| Role | Company Director |
| Correspondence Address | 68 Pallmall London SW1Y 5NG |
Location
| Registered Address | PO Box 730 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,878,000 |
| Gross Profit | £6,247,000 |
| Net Worth | £54,485,000 |
| Current Liabilities | £87,461,000 |
Accounts
| Latest Accounts | 31 December 1990 (32 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2014 | Notice of ceasing to act as receiver or manager (1 page) |
| 18 July 2014 | Notice of ceasing to act as receiver or manager (1 page) |
| 18 July 2014 | Notice of ceasing to act as receiver or manager (1 page) |
| 18 July 2014 | Notice of ceasing to act as receiver or manager (1 page) |
| 18 July 2014 | Notice of ceasing to act as receiver or manager (1 page) |
| 18 July 2014 | Notice of ceasing to act as receiver or manager (1 page) |
| 23 March 1998 | Receiver ceasing to act (1 page) |
| 23 March 1998 | Receiver ceasing to act (1 page) |
| 20 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 20 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 19 January 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 19 January 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 31 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 31 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 14 August 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 14 August 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 2 February 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 2 February 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 15 August 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 15 August 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 19 May 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 19 May 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 5 April 1995 | Receiver ceasing to act (2 pages) |
| 5 April 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 5 April 1995 | Receiver ceasing to act (2 pages) |
| 5 April 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 15 March 1995 | Company name changed delighted (1994) one LIMITED\certificate issued on 16/03/95 (4 pages) |
| 15 March 1995 | Company name changed delighted (1994) one LIMITED\certificate issued on 16/03/95 (4 pages) |
| 14 March 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 14 March 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (186 pages) |
| 27 October 1994 | Company name changed\certificate issued on 27/10/94 (2 pages) |
| 27 October 1994 | Company name changed\certificate issued on 27/10/94 (2 pages) |
| 25 August 1994 | Receiver's abstract of receipts and payments (4 pages) |
| 25 August 1994 | Receiver's abstract of receipts and payments (4 pages) |
| 9 August 1994 | Appointment of receiver/manager (4 pages) |
| 9 August 1994 | Appointment of receiver/manager (4 pages) |
| 19 January 1993 | Appointment of receiver/manager (1 page) |
| 19 January 1993 | Appointment of receiver/manager (1 page) |