Company NameRambo D Limited
Company StatusDissolved
Company Number05575350
CategoryPrivate Limited Company
Incorporation Date27 September 2005(18 years, 6 months ago)
Dissolution Date10 February 2018 (6 years, 1 month ago)
Previous NamesDmwsl 487 Limited and Fitness First Loan Stock 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, 4 months after company formation)
Appointment Duration5 years, 12 months (closed 10 February 2018)
RoleCompnay Director
Country of ResidenceEngland
Correspondence Address52 Brook Street
London
W1K 5DS
Director NameMr Jonathan Paul Hosgood
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2012(7 years, 1 month after company formation)
Appointment Duration5 years, 3 months (closed 10 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Brook Street
London
W1K 5DS
Director NameMr Andrew James Tompsett Newington
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2012(7 years, 1 month after company formation)
Appointment Duration5 years, 3 months (closed 10 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Brook Street
London
W1K 5DS
Director NameMr Stefano Pietro Quadrio Curzio
Date of BirthNovember 1965 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed31 October 2005(1 month after company formation)
Appointment Duration1 week (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
Appointed31 October 2005(1 month after company formation)
Appointment Duration1 week (resigned 07 November 2005)
RoleConsultant
Correspondence AddressDorpfeldstr 1
Hamburg
Germany
22609
Foreign
Secretary NameMr Andrew James Tompsett Newington
NationalityBritish
StatusResigned
Appointed31 October 2005(1 month after company formation)
Appointment Duration1 week (resigned 07 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeath End
185 West Heath Road
London
NW3 7TT
Director NameLimor Feingold
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(1 month, 1 week 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(1 month, 1 week 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(1 month, 1 week 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 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, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 2008)
RoleFinancial Controller
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, 8 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, 4 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
Appointed27 September 2005(same day as company formation)
Correspondence AddressRoyal London House
22-25 Finsbury Square
London
EC2A 1DX
Secretary NameDM Company Services Limited (Corporation)
StatusResigned
Appointed27 September 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

3.9m at £1Fitness First Securities LTD
100.00%
Preference
100 at £1Fitness First Securities LTD
0.00%
Ordinary

Financials

Year2014
Net Worth-£696,538,000

Accounts

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

Filing History

10 February 2018Final Gazette dissolved following liquidation (1 page)
10 November 2017Return of final meeting in a creditors' voluntary winding up (11 pages)
10 November 2017Return of final meeting in a creditors' voluntary winding up (11 pages)
11 April 2017Appointment of a voluntary liquidator (2 pages)
11 April 2017Appointment of a voluntary liquidator (2 pages)
21 February 2017Restoration by order of the court (2 pages)
21 February 2017Restoration by order of the court (2 pages)
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 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
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 2013Statement of affairs with form 4.19 (4 pages)
14 November 2013Appointment of a voluntary liquidator (1 page)
7 October 2013Termination of appointment of Susan Cadd as a secretary (1 page)
7 October 2013Termination of appointment of Susan Cadd as a secretary (1 page)
7 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3,854,061
(5 pages)
7 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3,854,061
(5 pages)
1 October 2013Termination of appointment of Susan Cadd as a secretary (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 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)
21 December 2012Company name changed fitness first loan stock LIMITED\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-18
(2 pages)
21 December 2012Company name changed fitness first loan stock 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)
19 November 2012Full accounts made up to 31 October 2011 (16 pages)
19 November 2012Full accounts made up to 31 October 2011 (16 pages)
19 November 2012Auditor's resignation (1 page)
19 November 2012Auditor's resignation (1 page)
9 November 2012Appointment of Mr Jonathan Paul Hosgood as a director (2 pages)
9 November 2012Appointment of Mr Jonathan Paul Hosgood as a director (2 pages)
9 November 2012Appointment of Mr Andrew James Tompsett Newington as a director (2 pages)
9 November 2012Appointment of Mr Andrew James Tompsett Newington as a director (2 pages)
28 September 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
28 September 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 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)
27 September 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
27 September 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
2 August 2011Full accounts made up to 31 October 2010 (17 pages)
2 August 2011Full accounts made up to 31 October 2010 (17 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)
22 December 2010Particulars of a mortgage or charge / charge no: 7 (9 pages)
22 December 2010Particulars of a mortgage or charge / charge no: 7 (9 pages)
27 September 2010Director's details changed for Mr Duncan Hatton-Brown on 27 September 2010 (2 pages)
27 September 2010Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
27 September 2010Director's details changed for Mr Duncan Hatton-Brown on 27 September 2010 (2 pages)
27 September 2010Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
21 July 2010Full accounts made up to 31 October 2009 (17 pages)
21 July 2010Full accounts made up to 31 October 2009 (17 pages)
25 February 2010Appointment of Mr Duncan Hatton-Brown as a director (2 pages)
25 February 2010Appointment of Mr Duncan Hatton-Brown as a director (2 pages)
29 January 2010Secretary's details changed for Susan Anne Cadd on 29 January 2010 (1 page)
29 January 2010Director's details changed for Mr Colin Douglas Waggett on 29 January 2010 (2 pages)
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 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)
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)
16 October 2009Particulars of a mortgage or charge / charge no: 5 (10 pages)
16 October 2009Particulars of a mortgage or charge / charge no: 5 (10 pages)
16 October 2009Particulars of a mortgage or charge / charge no: 6 (10 pages)
16 October 2009Particulars of a mortgage or charge / charge no: 4 (10 pages)
16 October 2009Particulars of a mortgage or charge / charge no: 6 (10 pages)
16 October 2009Particulars of a mortgage or charge / charge no: 4 (10 pages)
29 September 2009Return made up to 27/09/09; full list of members (4 pages)
29 September 2009Return made up to 27/09/09; full list of members (4 pages)
8 August 2009Full accounts made up to 31 October 2008 (16 pages)
8 August 2009Full accounts made up to 31 October 2008 (16 pages)
1 October 2008Return made up to 27/09/08; full list of members (4 pages)
1 October 2008Return made up to 27/09/08; full list of members (4 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 (16 pages)
18 June 2008Full accounts made up to 31 October 2007 (16 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)
1 October 2007Return made up to 27/09/07; full list of members (3 pages)
1 October 2007Director's particulars changed (1 page)
1 October 2007Director's particulars changed (1 page)
1 October 2007Return made up to 27/09/07; full list of members (3 pages)
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 (16 pages)
25 May 2007Full accounts made up to 31 October 2006 (16 pages)
11 May 2007Particulars of mortgage/charge (7 pages)
11 May 2007Particulars of mortgage/charge (7 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)
2 October 2006Return made up to 27/09/06; full list of members (2 pages)
2 October 2006Return made up to 27/09/06; full list of members (2 pages)
21 August 2006Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
21 August 2006Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
3 January 2006Company name changed dmwsl 487 LIMITED\certificate issued on 03/01/06 (2 pages)
3 January 2006Company name changed dmwsl 487 LIMITED\certificate issued on 03/01/06 (2 pages)
3 January 2006Ad 07/11/05--------- £ si 99@1=99 £ ic 3853962/3854061 (2 pages)
3 January 2006Ad 07/11/05--------- £ si 99@1=99 £ ic 3853962/3854061 (2 pages)
12 December 2005Ad 07/11/05--------- £ si 3853961@1=3853961 £ ic 1/3853962 (2 pages)
12 December 2005Statement of affairs (4 pages)
12 December 2005Statement of affairs (4 pages)
12 December 2005Ad 07/11/05--------- £ si 3853961@1=3853961 £ ic 1/3853962 (2 pages)
8 December 2005Particulars of mortgage/charge (7 pages)
8 December 2005Particulars of mortgage/charge (7 pages)
29 November 2005New director appointed (3 pages)
29 November 2005New director appointed (2 pages)
29 November 2005New director appointed (3 pages)
29 November 2005New director appointed (2 pages)
29 November 2005New secretary appointed (2 pages)
29 November 2005New secretary appointed (2 pages)
28 November 2005Nc inc already adjusted 07/11/05 (1 page)
28 November 2005Secretary resigned (1 page)
28 November 2005Memorandum and Articles of Association (14 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 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 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 2005Secretary resigned (1 page)
28 November 2005Director resigned (1 page)
28 November 2005Director resigned (1 page)
28 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
28 November 2005Memorandum and Articles of Association (14 pages)
28 November 2005Nc inc already adjusted 07/11/05 (1 page)
21 November 2005Particulars of mortgage/charge (7 pages)
21 November 2005Particulars of mortgage/charge (7 pages)
11 November 2005New secretary appointed (2 pages)
11 November 2005Secretary resigned (1 page)
11 November 2005New director appointed (2 pages)
11 November 2005New director appointed (2 pages)
11 November 2005New director appointed (2 pages)
11 November 2005New secretary appointed (2 pages)
11 November 2005Secretary resigned (1 page)
11 November 2005Director resigned (1 page)
11 November 2005New director appointed (2 pages)
11 November 2005Director resigned (1 page)
27 September 2005Incorporation (31 pages)
27 September 2005Incorporation (31 pages)