| Company Name | Rust Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07858720 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2011(12 years, 5 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months 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 | Mr David Malcolm Kaye |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 2011(same day as company formation) |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at €1 | Sdg Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,989 |
| Cash | £4,602 |
| Current Liabilities | £37,391 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2017 | Application to strike the company off the register (3 pages) |
| 6 November 2017 | Application to strike the company off the register (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 15 May 2017 | Director's details changed for Mr David Malcolm Kaye on 27 February 2017 (2 pages) |
| 15 May 2017 | Director's details changed for Mr David Malcolm Kaye on 27 February 2017 (2 pages) |
| 28 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017 (1 page) |
| 28 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017 (1 page) |
| 27 February 2017 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page) |
| 27 February 2017 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 7 February 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 23 November 2011 | Incorporation (44 pages) |
| 23 November 2011 | Incorporation (44 pages) |