| Company Name | Rudall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07162471 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2010(14 years, 2 months ago) |
| Dissolution Date | 15 April 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Edmund Ratzer |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2010(same day as company formation) |
| Role | Research Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
| Director Name | Mrs Tanya Leonora Ratzer |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
| Director Name | Fred Garner |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Woodleigh Gardens London SW16 2SX |
Location
| Registered Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | James Ratzer 50.00% Ordinary A |
|---|---|
| 10 at £1 | Tanya Ratzer 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £302,531 |
| Net Worth | £454,774 |
| Cash | £303,400 |
| Current Liabilities | £66,246 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 15 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 15 January 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 19 March 2014 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 19 March 2014 (2 pages) |
| 19 March 2014 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 19 March 2014 (2 pages) |
| 18 March 2014 | Declaration of solvency (4 pages) |
| 18 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2014 | Declaration of solvency (4 pages) |
| 18 March 2014 | Resolutions
|
| 18 March 2014 | Resolutions
|
| 21 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 6 February 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 6 February 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 5 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 11 October 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 1 March 2012 | Director's details changed for Mrs Tanya Leonora Ratzer on 16 February 2012 (2 pages) |
| 1 March 2012 | Director's details changed for James Edmund Ratzer on 16 February 2012 (2 pages) |
| 1 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Director's details changed for James Edmund Ratzer on 16 February 2012 (2 pages) |
| 1 March 2012 | Director's details changed for Mrs Tanya Leonora Ratzer on 16 February 2012 (2 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 10 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 20 May 2010 | Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
| 20 May 2010 | Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
| 25 March 2010 | Termination of appointment of Fred Garner as a director (1 page) |
| 25 March 2010 | Termination of appointment of Fred Garner as a director (1 page) |
| 22 March 2010 | Appointment of James Edmund Ratzer as a director (3 pages) |
| 22 March 2010 | Statement of capital following an allotment of shares on 18 February 2010
|
| 22 March 2010 | Statement of capital following an allotment of shares on 18 February 2010
|
| 22 March 2010 | Statement of capital following an allotment of shares on 18 February 2010
|
| 22 March 2010 | Appointment of Mrs Tanya Leonora Ratzer as a director (3 pages) |
| 22 March 2010 | Appointment of Mrs Tanya Leonora Ratzer as a director (3 pages) |
| 22 March 2010 | Statement of capital following an allotment of shares on 18 February 2010
|
| 22 March 2010 | Appointment of James Edmund Ratzer as a director (3 pages) |
| 18 February 2010 | Incorporation
|
| 18 February 2010 | Incorporation
|