Company NameRastusplus Limited
Company StatusDissolved
Company Number12105070
CategoryPrivate Limited Company
Incorporation Date16 July 2019(4 years, 9 months ago)
Dissolution Date18 May 2021 (2 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Director NameMr Michael Gary Rosenfeld
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Hatton Garden
London
EC1N 8AH
Director NameMr Gerard Burton
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2019(3 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 18 May 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Hatton Garden
London
EC1N 8AH
Secretary NameMs Hongbin Li
StatusClosed
Appointed05 November 2019(3 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 18 May 2021)
RoleCompany Director
Correspondence Address11 Hatton Garden
London
EC1N 8AH
Director NameMr Gerard Peter Burton
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Hatton Garden
London
EC1N 8AH
Secretary NameMs Hongbin Li
StatusResigned
Appointed31 July 2019(2 weeks, 1 day after company formation)
Appointment Duration2 days (resigned 02 August 2019)
RoleCompany Director
Correspondence Address11 Hatton Garden
London
EC1N 8AH

Location

Registered Address11 Hatton Garden
London
EC1N 8AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 January 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 December 2020Previous accounting period shortened from 31 July 2020 to 31 March 2020 (1 page)
21 July 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
5 November 2019Appointment of Mr Gerard Burton as a director on 5 November 2019 (2 pages)
5 November 2019Appointment of Ms Hongbin Li as a secretary on 5 November 2019 (2 pages)
2 August 2019Appointment of Ms Hongbin Li as a secretary on 31 July 2019 (2 pages)
2 August 2019Termination of appointment of Gerard Burton as a director on 31 July 2019 (1 page)
2 August 2019Termination of appointment of Hongbin Li as a secretary on 2 August 2019 (1 page)
16 July 2019Incorporation
Statement of capital on 2019-07-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)