| Company Name | RSS Global Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06927968 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2009(14 years, 10 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Hae Lan Bae |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Status | Closed |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Lime Grove New Malden Surrey KT3 3TW |
| Director Name | Mr Sung Hee Rang |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Connaught Road New Malden Surrey KT3 3QA |
| Secretary Name | Mrs Ji Young Park |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 Belmont Avenue New Malden Surrey KT3 6QE |
Location
| Registered Address | 39a Lime Grove New Malden Surrey KT3 3TP |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Hae Lan Bae 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £132,957 |
| Gross Profit | £101,772 |
| Net Worth | -£40,334 |
| Current Liabilities | £68,955 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2013 | Application to strike the company off the register (3 pages) |
| 17 June 2013 | Application to strike the company off the register (3 pages) |
| 27 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 27 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 17 April 2012 | Registered office address changed from 13 Approach Road London SW20 8BA United Kingdom on 17 April 2012 (1 page) |
| 17 April 2012 | Registered office address changed from 13 Approach Road London SW20 8BA United Kingdom on 17 April 2012 (1 page) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 November 2010 | Registered office address changed from 12 st Normans Way Epsom Surrey KT17 1QG on 11 November 2010 (1 page) |
| 11 November 2010 | Registered office address changed from 12 St Normans Way Epsom Surrey KT17 1QG on 11 November 2010 (1 page) |
| 17 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Hae Lan Bae on 9 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Hae Lan Bae on 9 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Hae Lan Bae on 9 June 2010 (2 pages) |
| 11 September 2009 | Registered office changed on 11/09/2009 from unit 1, cobden mews 90 the broadway wimbledon london SW19 1RH (1 page) |
| 11 September 2009 | Registered office changed on 11/09/2009 from unit 1, cobden mews 90 the broadway wimbledon london SW19 1RH (1 page) |
| 16 June 2009 | Director appointed hae lan bae (1 page) |
| 16 June 2009 | Director appointed hae lan bae (1 page) |
| 15 June 2009 | Appointment Terminated Director sung rang (1 page) |
| 15 June 2009 | Appointment terminated secretary ji park (1 page) |
| 15 June 2009 | Appointment Terminated Secretary ji park (1 page) |
| 15 June 2009 | Appointment terminated director sung rang (1 page) |
| 9 June 2009 | Incorporation (9 pages) |
| 9 June 2009 | Incorporation (9 pages) |