Company NameRustenburgh Capital Ltd
Company StatusDissolved
Company Number11719350
CategoryPrivate Limited Company
Incorporation Date10 December 2018(5 years, 5 months ago)
Dissolution Date11 February 2020 (4 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Constantine Nicolas Peridakis
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Denning Close
London
NW8 9PJ
Secretary NameMr Constantine Peridakis
StatusClosed
Appointed10 December 2018(same day as company formation)
RoleCompany Director
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Neil Edward Perry
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address10 Denning Close
London
NW8 9PJ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2019First Gazette notice for voluntary strike-off (1 page)
25 November 2019Director's details changed for Mr Constantine Nicolas Peridakis on 25 November 2019 (2 pages)
25 November 2019Change of details for Mr Constantine Nicolas Peridakis as a person with significant control on 25 November 2019 (2 pages)
18 November 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 Denning Close London NW8 9PJ on 18 November 2019 (1 page)
18 November 2019Registered office address changed from 10 Denning Close London NW8 9PJ England to 10 Denning Close London NW8 9PJ on 18 November 2019 (1 page)
14 November 2019Application to strike the company off the register (3 pages)
3 April 2019Cessation of Neil Edward Perry as a person with significant control on 1 April 2019 (1 page)
3 April 2019Termination of appointment of Neil Edward Perry as a director on 1 April 2019 (1 page)
10 December 2018Incorporation
Statement of capital on 2018-12-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)