| Company Name | RLF Corporate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07264862 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2010(13 years, 11 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Steven Gerald Barker |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms The Spinney Chells Lane Stevenage SG2 7BQ |
| Director Name | Mr David John Harris |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2010(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 03 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 St John Street London EC1M 4HF |
| Director Name | Mr David Andrew Gold Thomson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2010(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 03 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 St John Street London EC1M 4HF |
| Director Name | Mr Philip Charles Shearer |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Stambourne Way West Wickham BR4 9NF |
Location
| Registered Address | 4th Floor 26 Finsbury Square London EC2A 1DS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 30 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Termination of appointment of Philip Charles Shearer as a director on 31 August 2014 (1 page) |
| 9 October 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Termination of appointment of Philip Charles Shearer as a director on 31 August 2014 (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 19 January 2015 | Registered office address changed from 54 St. John Street London EC1M 4HF to 4Th Floor 26 Finsbury Square London EC2A 1DS on 19 January 2015 (1 page) |
| 19 January 2015 | Registered office address changed from 54 St. John Street London EC1M 4HF to 4Th Floor 26 Finsbury Square London EC2A 1DS on 19 January 2015 (1 page) |
| 18 August 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 4 March 2014 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
| 26 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (6 pages) |
| 18 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 14 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
| 14 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
| 13 September 2010 | Appointment of Mr David Andrew Gold Thomson as a director (3 pages) |
| 13 September 2010 | Appointment of David John Harris as a director (3 pages) |
| 13 September 2010 | Appointment of Mr David Andrew Gold Thomson as a director (3 pages) |
| 13 September 2010 | Appointment of David John Harris as a director (3 pages) |
| 25 May 2010 | Incorporation (22 pages) |
| 25 May 2010 | Incorporation (22 pages) |