| Company Name | Reliable Confidential Shredding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08095351 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2012(11 years, 10 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
Directors
| Director Name | Mr Chase Marco Matthean McGuinness |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 June 2017(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor East 47-50 Margaret Street London W1W 8SB |
| Director Name | Mr Daniel Stephen Large |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Curlew Avenue Lower Halstow Sittingbourne Kent ME9 7DF |
Location
| Registered Address | 3rd Floor 47-50 Margaret Street London W1W 8SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Daniel Stephen Large 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,699 |
| Cash | £721 |
| Current Liabilities | £3,420 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | Withdraw the company strike off application (1 page) |
| 28 November 2017 | Withdraw the company strike off application (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2017 | Application to strike the company off the register (1 page) |
| 13 September 2017 | Application to strike the company off the register (1 page) |
| 12 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 8 June 2017 | Registered office address changed from Smith Malhotra Limited 40-42 High Street Newington Sittingbourne Kent ME9 7JL to 3rd Floor 47-50 Margaret Street London W1W 8SB on 8 June 2017 (1 page) |
| 8 June 2017 | Appointment of Mr Chase Marco Matthean Mcguinness as a director on 5 June 2017 (2 pages) |
| 8 June 2017 | Termination of appointment of Daniel Stephen Large as a director on 5 June 2017 (1 page) |
| 8 June 2017 | Appointment of Mr Chase Marco Matthean Mcguinness as a director on 5 June 2017 (2 pages) |
| 8 June 2017 | Registered office address changed from Smith Malhotra Limited 40-42 High Street Newington Sittingbourne Kent ME9 7JL to 3rd Floor 47-50 Margaret Street London W1W 8SB on 8 June 2017 (1 page) |
| 8 June 2017 | Termination of appointment of Daniel Stephen Large as a director on 5 June 2017 (1 page) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 7 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 8 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 18 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 27 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 7 June 2012 | Incorporation (36 pages) |
| 7 June 2012 | Incorporation (36 pages) |