Company NameRuselco Llp
Company StatusActive
Company NumberOC308317
CategoryLimited Liability Partnership
Incorporation Date15 June 2004(19 years, 9 months ago)

Directors

LLP Designated Member NameLouis Dreyfus Company Silos Sas (Corporation)
StatusCurrent
Appointed15 December 2006(2 years, 6 months after company formation)
Appointment Duration17 years, 3 months
Correspondence Address15 Avenue De La Grande ArmÉE
Paris
75016
LLP Designated Member NameLouis Dreyfus Company Participations B.V. (Corporation)
StatusCurrent
Appointed13 February 2012(7 years, 8 months after company formation)
Appointment Duration12 years, 1 month
Correspondence Address92 Westblaak
3012km Rotterdam
Netherlands
LLP Designated Member NameLouis Dreyfus Negoce Sas (Corporation)
StatusResigned
Appointed15 June 2004(same day as company formation)
Correspondence Address87 Avenue De La Grande Arree
Paris
75782
France
LLP Designated Member NameSungrain Holdings Sa (Corporation)
StatusResigned
Appointed15 June 2004(same day as company formation)
Correspondence AddressC/O De Pfyffer Et Associes
6 Rue Bellot
Geneva
Ch1206
Switzerland
LLP Designated Member NameAgro-Industrial Complex Agros (Corporation)
StatusResigned
Appointed08 September 2004(2 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 16 January 2008)
Correspondence AddressUlitsa Krzhizhanovskogo 6
Building 2
117997 Moscow
LLP Designated Member NameBrunt Enterprises Inc. (Corporation)
StatusResigned
Appointed18 November 2005(1 year, 5 months after company formation)
Appointment Duration3 days (resigned 21 November 2005)
Correspondence AddressGeneva Place Waterfront Drive
PO Box 3469 Road Town
Tortola
British Virgin Islands

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£8,149,585
Cash£223
Current Liabilities£3,975

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 June 2023 (9 months, 2 weeks ago)
Next Return Due29 June 2024 (3 months from now)

Filing History

23 September 2023Full accounts made up to 31 December 2022 (16 pages)
15 June 2023Confirmation statement made on 15 June 2023 with no updates (3 pages)
15 June 2023Change of details for Dr Mario Konig as a person with significant control on 15 June 2023 (2 pages)
13 June 2023Change of details for Dr Mario Konig as a person with significant control on 12 June 2023 (2 pages)
12 June 2023Change of details for Dr Mario Konig as a person with significant control on 12 June 2023 (2 pages)
6 October 2022Full accounts made up to 31 December 2021 (16 pages)
21 June 2022Confirmation statement made on 15 June 2022 with no updates (3 pages)
7 January 2022Full accounts made up to 31 December 2020 (16 pages)
15 June 2021Confirmation statement made on 15 June 2021 with no updates (3 pages)
3 June 2021Member's details changed for Louis Dreyfus Company Silos Sas on 16 November 2020 (2 pages)
2 February 2021Member's details changed for Louis Dreyfus Company Silos Sas on 2 February 2021 (1 page)
2 February 2021Member's details changed for Louis Dreyfus Company Participations B.V. on 2 February 2021 (2 pages)
5 January 2021Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 7 Albemarle Street London W1S 4HQ on 5 January 2021 (1 page)
26 August 2020Full accounts made up to 31 December 2019 (15 pages)
30 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
30 June 2020Change of details for Dr Johannes Michael Burger as a person with significant control on 5 September 2018 (2 pages)
27 December 2019Full accounts made up to 31 December 2018 (15 pages)
10 December 2019Compulsory strike-off action has been discontinued (1 page)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
4 July 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
3 July 2019Member's details changed for Louis Dreyfus Commodities Silos Sas on 20 July 2018 (1 page)
30 September 2018Full accounts made up to 31 December 2017 (15 pages)
29 June 2018Member's details changed for Louis Dreyfus Commodities Participations Bv on 11 March 2016 (1 page)
28 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
30 September 2017Full accounts made up to 31 December 2016 (14 pages)
30 September 2017Full accounts made up to 31 December 2016 (14 pages)
26 June 2017Notification of Mario Konig as a person with significant control on 6 June 2016 (2 pages)
26 June 2017Notification of Johannes Burger as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Notification of Mario Konig as a person with significant control on 6 June 2016 (2 pages)
26 June 2017Notification of Mario Konig as a person with significant control on 26 June 2017 (2 pages)
26 June 2017Confirmation statement made on 15 June 2017 with no updates (3 pages)
26 June 2017Notification of Johannes Burger as a person with significant control on 26 June 2017 (2 pages)
26 June 2017Confirmation statement made on 15 June 2017 with no updates (3 pages)
26 June 2017Notification of Johannes Burger as a person with significant control on 6 April 2016 (2 pages)
3 October 2016Full accounts made up to 31 December 2015 (14 pages)
3 October 2016Full accounts made up to 31 December 2015 (14 pages)
22 June 2016Annual return made up to 15 June 2016 (3 pages)
22 June 2016Annual return made up to 15 June 2016 (3 pages)
21 November 2015Full accounts made up to 31 December 2014 (15 pages)
21 November 2015Full accounts made up to 31 December 2014 (15 pages)
21 July 2015Annual return made up to 15 June 2015 (3 pages)
21 July 2015Annual return made up to 15 June 2015 (3 pages)
20 July 2015Member's details changed for Louis Dreyfus Commodities Silos Sas on 1 June 2015 (1 page)
20 July 2015Member's details changed for Louis Dreyfus Commodities Silos Sas on 1 June 2015 (1 page)
20 July 2015Member's details changed for Louis Dreyfus Commodities Silos Sas on 1 June 2015 (1 page)
7 October 2014Full accounts made up to 31 December 2013 (13 pages)
7 October 2014Full accounts made up to 31 December 2013 (13 pages)
15 July 2014Annual return made up to 15 June 2014 (3 pages)
15 July 2014Annual return made up to 15 June 2014 (3 pages)
8 October 2013Full accounts made up to 31 December 2012 (12 pages)
8 October 2013Full accounts made up to 31 December 2012 (12 pages)
28 June 2013Member's details changed for Louis Dreyfus Commodities Silos Sas on 1 November 2011 (2 pages)
28 June 2013Member's details changed for Louis Dreyfus Commodities Silos Sas on 1 November 2011 (2 pages)
28 June 2013Annual return made up to 15 June 2013 (3 pages)
28 June 2013Annual return made up to 15 June 2013 (3 pages)
28 June 2013Member's details changed for Louis Dreyfus Commodities Silos Sas on 1 November 2011 (2 pages)
25 June 2013Registered office address changed from Willow Cottage Lambden Road Pluckley Ashford Kent TN27 0RB on 25 June 2013 (1 page)
25 June 2013Registered office address changed from Eversheds 70 Great Bridgewater Street Manchester M1 5ES England on 25 June 2013 (1 page)
25 June 2013Registered office address changed from Eversheds 70 Great Bridgewater Street Manchester M1 5ES England on 25 June 2013 (1 page)
25 June 2013Registered office address changed from Willow Cottage Lambden Road Pluckley Ashford Kent TN27 0RB on 25 June 2013 (1 page)
31 July 2012Full accounts made up to 31 December 2011 (13 pages)
31 July 2012Full accounts made up to 31 December 2011 (13 pages)
11 July 2012Annual return made up to 15 June 2012 (3 pages)
11 July 2012Annual return made up to 15 June 2012 (3 pages)
16 February 2012Annual return made up to 15 June 2011 (2 pages)
16 February 2012Annual return made up to 15 June 2011 (2 pages)
14 February 2012Annual return made up to 15 June 2010 (2 pages)
14 February 2012Member's details changed for Louis Dreyfus Commodities Silos Sas on 15 June 2010 (1 page)
14 February 2012Annual return made up to 15 June 2010 (2 pages)
14 February 2012Member's details changed for Louis Dreyfus Commodities Silos Sas on 15 June 2010 (1 page)
13 February 2012Appointment of Louis Dreyfus Commodities Participations Bv as a member (2 pages)
13 February 2012Appointment of Louis Dreyfus Commodities Participations Bv as a member (2 pages)
2 June 2011Full accounts made up to 31 December 2010 (12 pages)
2 June 2011Full accounts made up to 31 December 2010 (12 pages)
23 June 2010Full accounts made up to 31 December 2009 (17 pages)
23 June 2010Full accounts made up to 31 December 2009 (17 pages)
12 August 2009Annual return made up to 15/06/09 (2 pages)
12 August 2009Member's particulars ld commodities silos sas (1 page)
12 August 2009Member's particulars ld commodities silos sas (1 page)
12 August 2009Annual return made up to 15/06/09 (2 pages)
15 July 2009LLP member appointed louis dreyfus connodities silos sas (1 page)
15 July 2009LLP member appointed louis dreyfus connodities silos sas (1 page)
3 July 2009Full accounts made up to 31 December 2008 (13 pages)
3 July 2009Full accounts made up to 31 December 2008 (13 pages)
31 October 2008Full accounts made up to 31 December 2007 (12 pages)
31 October 2008Full accounts made up to 31 December 2007 (12 pages)
30 June 2008Registered office changed on 30/06/2008 from golden cross house 8 duncannon street london WC2N 4JF (1 page)
30 June 2008Registered office changed on 30/06/2008 from golden cross house 8 duncannon street london WC2N 4JF (1 page)
2 February 2008Full accounts made up to 31 December 2006 (12 pages)
2 February 2008Full accounts made up to 31 December 2006 (12 pages)
22 January 2008Member resigned (1 page)
22 January 2008Member resigned (1 page)
13 July 2007Group of companies' accounts made up to 31 December 2005 (33 pages)
13 July 2007Group of companies' accounts made up to 31 December 2005 (33 pages)
3 May 2007Registered office changed on 03/05/07 from: queensberry house 3 old burlington street london W1S 3LD (1 page)
3 May 2007Registered office changed on 03/05/07 from: queensberry house 3 old burlington street london W1S 3LD (1 page)
5 March 2007New member appointed (1 page)
5 March 2007New member appointed (1 page)
10 January 2007New member appointed (1 page)
10 January 2007Member resigned (1 page)
10 January 2007New member appointed (1 page)
10 January 2007Member resigned (1 page)
4 July 2006Annual return made up to 15/06/06 (2 pages)
4 July 2006Group of companies' accounts made up to 31 December 2004 (30 pages)
4 July 2006Group of companies' accounts made up to 31 December 2004 (30 pages)
4 July 2006Annual return made up to 15/06/06 (2 pages)
21 December 2005Member resigned (1 page)
21 December 2005Member resigned (1 page)
21 December 2005New member appointed (1 page)
21 December 2005New member appointed (1 page)
19 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
19 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
25 June 2005Annual return made up to 15/06/05 (2 pages)
25 June 2005Annual return made up to 15/06/05 (2 pages)
15 June 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
15 June 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
20 April 2005Registered office changed on 20/04/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN (1 page)
20 April 2005Registered office changed on 20/04/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN (1 page)
28 September 2004Member resigned (1 page)
28 September 2004New member appointed (1 page)
28 September 2004Member resigned (1 page)
28 September 2004New member appointed (1 page)
15 June 2004Incorporation (3 pages)
15 June 2004Incorporation (3 pages)