| Company Name | Ratesetter Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10110974 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2016(8 years ago) |
| Dissolution Date | 26 January 2021 (3 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Peter William Edward Behrens |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 55 Bishopsgate London EC2N 3AS |
| Director Name | Mr Henry John Trenchard Russell |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 55 Bishopsgate London EC2N 3AS |
| Director Name | Mr Anthony Rhydian Lewis |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 55 Bishopsgate London EC2N 3AS |
| Secretary Name | Jolanta Bieda |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2018(2 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 February 2019) |
| Role | Company Director |
| Correspondence Address | 6th Floor 55 Bishopsgate London EC2N 3AS |
Location
| Registered Address | 6th Floor 55 Bishopsgate London EC2N 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2020 | Application to strike the company off the register (1 page) |
| 30 September 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 29 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 13 March 2019 | Termination of appointment of Jolanta Bieda as a secretary on 14 February 2019 (1 page) |
| 19 December 2018 | Director's details changed for Mr Anthony Rhydian Lewis on 11 December 2018 (2 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 July 2018 | Appointment of Jolanta Bieda as a secretary on 2 July 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 6 April 2018 with updates (4 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 5 December 2016 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 5 December 2016 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 7 April 2016 | Incorporation Statement of capital on 2016-04-07
|
| 7 April 2016 | Incorporation Statement of capital on 2016-04-07
|