Rude Brand Consultants Limited

Company Name	Rude Brand Consultants Limited
Company Status	Dissolved
Company Number	05916661
Category	Private Limited Company
Incorporation Date	25 August 2006(17 years, 8 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Name	Rude Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rupert Charles Meats
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2006(same day as company formation)
Role	Design
Country of Residence	United Kingdom
Correspondence Address	Unit 11 The Chocolate Factory Farleigh Place London N16 7SX

Secretary Name	Abigail Meats
Nationality	British
Status	Closed
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Unit 11 The Chocolate Factory Farleigh Place London N16 7SX

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
22 June 2018	Application to strike the company off the register (3 pages)
6 March 2018	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 6 March 2018 (1 page)
19 February 2018	Accounts for a dormant company made up to 31 August 2017 (7 pages)
4 September 2017	Change of details for Mr Rupert Charles Meats as a person with significant control on 26 March 2017 (2 pages)
4 September 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
4 September 2017	Director's details changed for Rupert Charles Meats on 26 March 2017 (2 pages)
4 September 2017	Change of details for Mr Rupert Charles Meats as a person with significant control on 26 March 2017 (2 pages)
4 September 2017	Director's details changed for Rupert Charles Meats on 26 March 2017 (2 pages)
4 September 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
3 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
3 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
14 April 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
14 April 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
3 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
3 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
4 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
6 March 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
6 March 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
14 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (4 pages)
14 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (4 pages)
15 March 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
15 March 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
4 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Secretary's details changed for Abi Williams on 1 August 2012 (1 page)
4 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Secretary's details changed for Abi Williams on 1 August 2012 (1 page)
4 September 2012	Secretary's details changed for Abi Williams on 1 August 2012 (1 page)
2 March 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
2 March 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
26 August 2011	Director's details changed for Rupert Charles Meats on 1 August 2011 (2 pages)
26 August 2011	Director's details changed for Rupert Charles Meats on 1 August 2011 (2 pages)
26 August 2011	Secretary's details changed for Abi Williams on 1 August 2011 (2 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Director's details changed for Rupert Charles Meats on 1 August 2011 (2 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Secretary's details changed for Abi Williams on 1 August 2011 (2 pages)
26 August 2011	Secretary's details changed for Abi Williams on 1 August 2011 (2 pages)
3 June 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
3 June 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
20 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (10 pages)
20 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (10 pages)
2 June 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
2 June 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
14 October 2009	Annual return made up to 25 August 2009 with a full list of shareholders (7 pages)
14 October 2009	Annual return made up to 25 August 2009 with a full list of shareholders (7 pages)
8 July 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
17 November 2008	Return made up to 25/08/08; full list of members (5 pages)
17 November 2008	Return made up to 25/08/08; full list of members (5 pages)
11 July 2008	Company name changed rude LIMITED\certificate issued on 15/07/08 (2 pages)
11 July 2008	Company name changed rude LIMITED\certificate issued on 15/07/08 (2 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 October 2007	Return made up to 25/08/07; full list of members (6 pages)
3 October 2007	Return made up to 25/08/07; full list of members (6 pages)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New secretary appointed (2 pages)
25 August 2006	Incorporation (17 pages)
25 August 2006	Incorporation (17 pages)

Rude Brand Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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