Company NameRambo B Limited
Company StatusDissolved
Company Number05509273
CategoryPrivate Limited Company
Incorporation Date15 July 2005(18 years, 8 months ago)
Dissolution Date15 November 2014 (9 years, 4 months ago)
Previous NamesDmwsl 476 Limited and Fitness Preferred Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Jan Kengelbach
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityGerman
StatusClosed
Appointed15 February 2012(6 years, 7 months after company formation)
Appointment Duration2 years, 9 months (closed 15 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Brook Street
London
W1K 5DS
Director NameMr Stefano Pietro Quadrio Curzio
Date of BirthNovember 1965 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed15 September 2005(2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 07 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Onslow Square
London
SW7 3NX
Director NameHermann Wendelstadt
Date of BirthNovember 1964 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed15 September 2005(2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 07 November 2005)
RoleConsultant
Correspondence AddressDorpfeldstr 1
Hamburg
Germany
22609
Foreign
Secretary NameAndrew James Tompsett Newington
NationalityBritish
StatusResigned
Appointed15 September 2005(2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 07 November 2005)
RoleCompany Director
Correspondence AddressFlat 8 1 Linden Gardens
London
W2 4HA
Director NameLimor Feingold
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(3 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 28 February 2007)
RoleCompany Director
Correspondence Address23 Elms Avenue
Poole
Dorset
BH14 8EE
Director NameMr Colin Douglas Waggett
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(3 months, 3 weeks after company formation)
Appointment Duration6 years, 3 months (resigned 10 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Fleets Lane
Poole
Dorset
BH15 3BT
Secretary NameMrs Susan Anne Cadd
NationalityBritish
StatusResigned
Appointed07 November 2005(3 months, 3 weeks after company formation)
Appointment Duration7 years, 10 months (resigned 01 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Fleets Lane
Poole
Dorset
BH15 3BT
Director NameZillah Byng-Maddick
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2006(1 year, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 November 2009)
RoleCompany Director
Correspondence Address14 Claremont Gardens
Marlow
Bucks
SL7 1BS
Director NameRoss Chester
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(1 year, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 2008)
RoleCompany Director
Correspondence AddressCompass Court
42/44 Winn Road
Southampton
SO17 1EQ
Director NameMr Jeremy David Williams
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(1 year, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 April 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address58 Fleets Lane
Poole
Dorset
BH15 3BT
Director NameMr Duncan Eden Tatton-Brown
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2010(4 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Fleets Lane
Poole
Dorset
BH15 3BT
Director Name25 Nominees Limited (Corporation)
StatusResigned
Appointed15 July 2005(same day as company formation)
Correspondence AddressRoyal London House
22-25 Finsbury Square
London
EC2A 1DX
Secretary NameDM Company Services Limited (Corporation)
StatusResigned
Appointed15 July 2005(same day as company formation)
Correspondence Address16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Scotland

Location

Registered Address52 Brook Street
London
W1K 5DS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

-OTHER
9.28%
-
3.1m at £1Cie Management Ii LTD
8.27%
Preference B
3m at £1Michael Balfour
7.85%
Preference B
2.4m at £1Cie Management LTD
6.29%
Preference B
212.2m at £0.1Cie Management LTD
56.09%
Preference A
1m at £1Employee Benefit Trust
2.71%
Preference B
949.9k at £1Dick Van De Vyvere
2.51%
Preference B
6m at £0.1Cie Management Ii Limited
1.58%
Preference A
542.7k at £1Colin Waggett
1.43%
Preference B
3.3m at £0.1Michael Balfour
0.86%
Preference A
265.9k at £1Hayte Haakma
0.70%
Preference B
2.6m at £0.1Blue Capital Equity 1 Gmbh
0.69%
Preference A
248.2k at £1Fitness First Group LTD
0.66%
Preference C
1.6m at £0.1Dick Vdv Invest Nv
0.41%
Preference A
505.2k at £0.1Mike Lamb
0.13%
Preference A
457.2k at £0.1Blue Capital Equity Iv Gmbh
0.12%
Preference A
401.4k at £0.1Tim Newman
0.11%
Preference A
328.8k at £0.1Simon Flint
0.09%
Preference A
292k at £0.1Joachim Frost
0.08%
Preference A
276.8k at £0.1Colin Waggett
0.07%
Preference A
243.2k at £0.1David Prosser
0.06%
Preference A

Financials

Year2014
Net Worth-£562,643,000

Accounts

Latest Accounts31 October 2011 (12 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 October

Filing History

15 November 2014Final Gazette dissolved following liquidation (1 page)
15 November 2014Final Gazette dissolved following liquidation (1 page)
15 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2014Return of final meeting in a creditors' voluntary winding up (12 pages)
15 August 2014Return of final meeting in a creditors' voluntary winding up (12 pages)
14 November 2013Statement of affairs with form 4.19 (4 pages)
14 November 2013Appointment of a voluntary liquidator (1 page)
14 November 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 November 2013Appointment of a voluntary liquidator (1 page)
14 November 2013Statement of affairs with form 4.19 (4 pages)
14 November 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 October 2013Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT on 1 October 2013 (1 page)
1 October 2013Termination of appointment of Susan Cadd as a secretary (1 page)
1 October 2013Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT on 1 October 2013 (1 page)
1 October 2013Termination of appointment of Susan Cadd as a secretary (1 page)
1 October 2013Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT on 1 October 2013 (1 page)
30 July 2013Previous accounting period shortened from 31 October 2012 to 30 October 2012 (3 pages)
30 July 2013Previous accounting period shortened from 31 October 2012 to 30 October 2012 (3 pages)
17 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-07-17
  • GBP 37,834,128.6
(24 pages)
17 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-07-17
  • GBP 37,834,128.6
(24 pages)
21 December 2012Company name changed fitness preferred LIMITED\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-18
(2 pages)
21 December 2012Change of name notice (2 pages)
21 December 2012Change of name notice (2 pages)
21 December 2012Company name changed fitness preferred LIMITED\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-18
(2 pages)
19 November 2012Auditor's resignation (1 page)
19 November 2012Full accounts made up to 31 October 2011 (15 pages)
19 November 2012Auditor's resignation (1 page)
19 November 2012Full accounts made up to 31 October 2011 (15 pages)
19 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (23 pages)
19 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (23 pages)
27 February 2012Termination of appointment of Colin Waggett as a director (1 page)
27 February 2012Termination of appointment of Colin Waggett as a director (1 page)
17 February 2012Appointment of Mr Jan Kengelbach as a director (2 pages)
17 February 2012Appointment of Mr Jan Kengelbach as a director (2 pages)
16 February 2012Termination of appointment of Duncan Tatton-Brown as a director (1 page)
16 February 2012Termination of appointment of Duncan Tatton-Brown as a director (1 page)
2 August 2011Full accounts made up to 31 October 2010 (16 pages)
2 August 2011Full accounts made up to 31 October 2010 (16 pages)
20 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (23 pages)
20 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (23 pages)
5 April 2011Termination of appointment of Jeremy Williams as a director (1 page)
5 April 2011Termination of appointment of Jeremy Williams as a director (1 page)
24 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (24 pages)
24 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (24 pages)
21 July 2010Full accounts made up to 31 October 2009 (15 pages)
21 July 2010Full accounts made up to 31 October 2009 (15 pages)
25 February 2010Appointment of Mr Duncan Tatton-Brown as a director (2 pages)
25 February 2010Appointment of Mr Duncan Tatton-Brown as a director (2 pages)
29 January 2010Director's details changed for Jeremy David Williams on 29 January 2010 (2 pages)
29 January 2010Secretary's details changed for Susan Anne Cadd on 29 January 2010 (1 page)
29 January 2010Secretary's details changed for Susan Anne Cadd on 29 January 2010 (1 page)
29 January 2010Director's details changed for Jeremy David Williams on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Mr Colin Douglas Waggett on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Mr Colin Douglas Waggett on 29 January 2010 (2 pages)
16 November 2009Termination of appointment of Zillah Byng-Maddick as a director (1 page)
16 November 2009Termination of appointment of Zillah Byng-Maddick as a director (1 page)
10 August 2009Return made up to 15/07/09; bulk list available separately (6 pages)
10 August 2009Return made up to 15/07/09; bulk list available separately (6 pages)
8 August 2009Full accounts made up to 31 October 2008 (14 pages)
8 August 2009Full accounts made up to 31 October 2008 (14 pages)
31 July 2008Return made up to 15/07/08; full list of members (21 pages)
31 July 2008Return made up to 15/07/08; full list of members (21 pages)
2 July 2008Appointment terminated director ross chester (1 page)
2 July 2008Appointment terminated director ross chester (1 page)
18 June 2008Full accounts made up to 31 October 2007 (14 pages)
18 June 2008Full accounts made up to 31 October 2007 (14 pages)
14 March 2008Director's change of particulars / jeremy williams / 14/03/2008 (1 page)
14 March 2008Director's change of particulars / jeremy williams / 14/03/2008 (1 page)
5 November 2007Ad 31/10/07--------- £ si 1293705@1=1293705 £ ic 244952223/246245928 (1 page)
5 November 2007Ad 31/10/07--------- £ si 1293705@1=1293705 £ ic 244952223/246245928 (1 page)
6 September 2007Return made up to 15/07/07; full list of members (21 pages)
6 September 2007Director's particulars changed (1 page)
6 September 2007Return made up to 15/07/07; full list of members (21 pages)
6 September 2007Director's particulars changed (1 page)
21 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 June 2007New director appointed (1 page)
4 June 2007New director appointed (1 page)
4 June 2007New director appointed (1 page)
4 June 2007New director appointed (1 page)
25 May 2007Full accounts made up to 31 October 2006 (15 pages)
25 May 2007Full accounts made up to 31 October 2006 (15 pages)
16 May 2007Ad 27/04/07--------- £ si 211305@1=211305 £ ic 244740918/244952223 (4 pages)
16 May 2007Ad 27/04/07--------- £ si 4907@1=4907 £ ic 243470231/243475138 (1 page)
16 May 2007Ad 27/04/07--------- £ si 4907@1=4907 £ ic 243470231/243475138 (1 page)
16 May 2007Ad 27/04/07--------- £ si 425409@1=425409 £ ic 244315509/244740918 (4 pages)
16 May 2007Ad 27/04/07--------- £ si 425409@1=425409 £ ic 244315509/244740918 (4 pages)
16 May 2007Ad 27/04/07--------- £ si 428973@1=428973 £ ic 243475138/243904111 (4 pages)
16 May 2007Ad 27/04/07--------- £ si 411398@1=411398 £ ic 243904111/244315509 (5 pages)
16 May 2007Ad 27/04/07--------- £ si 211305@1=211305 £ ic 244740918/244952223 (4 pages)
16 May 2007Ad 27/04/07--------- £ si 428973@1=428973 £ ic 243475138/243904111 (4 pages)
16 May 2007Ad 27/04/07--------- £ si 411398@1=411398 £ ic 243904111/244315509 (5 pages)
15 May 2007Ad 27/04/07--------- £ si 3610370@1=3610370 £ ic 239859861/243470231 (7 pages)
15 May 2007Ad 27/04/07--------- £ si 3610370@1=3610370 £ ic 239859861/243470231 (7 pages)
15 May 2007Ad 27/04/07--------- £ si 613105@1=613105 £ ic 239246756/239859861 (5 pages)
15 May 2007Ad 27/04/07--------- £ si 6064312@1=6064312 £ ic 233182444/239246756 (2 pages)
15 May 2007Ad 27/04/07--------- £ si 6064312@1=6064312 £ ic 233182444/239246756 (2 pages)
15 May 2007Ad 27/04/07--------- £ si 613105@1=613105 £ ic 239246756/239859861 (5 pages)
14 May 2007£ nc 233182444/246382444 27/04/07 (2 pages)
14 May 2007£ nc 233182444/246382444 27/04/07 (2 pages)
6 March 2007Director resigned (1 page)
6 March 2007Director resigned (1 page)
8 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 2006New director appointed (1 page)
9 October 2006New director appointed (1 page)
21 August 2006Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
21 August 2006Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
14 August 2006Return made up to 15/07/06; full list of members (14 pages)
14 August 2006Return made up to 15/07/06; full list of members (14 pages)
3 January 2006Company name changed dmwsl 476 LIMITED\certificate issued on 03/01/06 (2 pages)
3 January 2006Company name changed dmwsl 476 LIMITED\certificate issued on 03/01/06 (2 pages)
14 December 2005Statement of affairs (4 pages)
14 December 2005Ad 07/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 December 2005Particulars of contract relating to shares (5 pages)
14 December 2005Ad 07/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 December 2005Statement of affairs (12 pages)
14 December 2005Ad 07/11/05--------- £ si 3853961@1=3853961 £ ic 100/3854061 (2 pages)
14 December 2005Particulars of contract relating to shares (5 pages)
14 December 2005Ad 07/11/05--------- £ si 12333272@1=12333272 £ ic 3854061/16187333 (9 pages)
14 December 2005Ad 07/11/05--------- £ si 216995111@1=216995111 £ ic 16187333/233182444 (9 pages)
14 December 2005Ad 07/11/05--------- £ si 3853961@1=3853961 £ ic 100/3854061 (2 pages)
14 December 2005Ad 07/11/05--------- £ si 216995111@1=216995111 £ ic 16187333/233182444 (9 pages)
14 December 2005Ad 07/11/05--------- £ si 12333272@1=12333272 £ ic 3854061/16187333 (9 pages)
14 December 2005Statement of affairs (4 pages)
14 December 2005Statement of affairs (12 pages)
29 November 2005New director appointed (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005New secretary appointed (2 pages)
29 November 2005New director appointed (3 pages)
29 November 2005New secretary appointed (2 pages)
29 November 2005New director appointed (3 pages)
28 November 2005Director resigned (1 page)
28 November 2005Registered office changed on 28/11/05 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
28 November 2005Director resigned (1 page)
28 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
28 November 2005Director resigned (1 page)
28 November 2005Nc inc already adjusted 07/11/05 (1 page)
28 November 2005Secretary resigned (1 page)
28 November 2005Director resigned (1 page)
28 November 2005Nc inc already adjusted 07/11/05 (1 page)
28 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
28 November 2005Registered office changed on 28/11/05 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
28 November 2005Secretary resigned (1 page)
23 September 2005Secretary resigned (1 page)
23 September 2005Secretary resigned (1 page)
23 September 2005New director appointed (3 pages)
23 September 2005Director resigned (1 page)
23 September 2005Director resigned (1 page)
23 September 2005New secretary appointed (2 pages)
23 September 2005New director appointed (3 pages)
23 September 2005New director appointed (2 pages)
23 September 2005New secretary appointed (2 pages)
23 September 2005New director appointed (2 pages)
15 July 2005Incorporation (31 pages)
15 July 2005Incorporation (31 pages)