J. C. Rathbone Holdings Limited

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dissolved
Unknown

J. C. Rathbone Holdings Limited

02646382•Private Limited With Share Capital

12 St. James'S Square, London, SW1Y4LB

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Incorporated

17/09/1991

Company Age

34 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

J. C. Rathbone Holdings Limited (02646382) is a private limited with share capital incorporated on 17/09/1991 (34 years old) and registered in london, SW1Y4LB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 17/09/1991
SW1Y4LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jacquelene bowie
director
J
jamie alexander macdonald
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:01-11-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-05-2022
Legacy
Category:Insolvency
Date:12-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Legacy
Category:Insolvency
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-09-2017
Resolution
Category:Resolution
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Resolution
Category:Resolution
Date:22-04-2010
Legacy
Category:Mortgage
Date:06-04-2010
Legacy
Category:Mortgage
Date:06-04-2010
Legacy
Category:Mortgage
Date:26-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Address
Date:16-10-2008
Legacy
Category:Address
Date:16-10-2008
Legacy
Category:Address
Date:16-10-2008
Legacy
Category:Address
Date:15-10-2008
Resolution
Category:Resolution
Date:15-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:02-05-2007
Resolution
Category:Resolution
Date:10-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2007
Legacy
Category:Annual Return
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2006
Legacy
Category:Annual Return
Date:14-10-2005
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2004
Legacy
Category:Annual Return
Date:08-10-2004
Legacy
Category:Address
Date:21-09-2004
Auditors Resignation Company
Category:Auditors
Date:16-09-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2023
Filing Date04/05/2022
Latest Accounts31/12/2021

Trading Addresses

10A Portland Tower, Portland Street, Manchester, M13LD
12 St. James'S Square, London, SW1Y4LBRegistered
Suite 1A, 14 King Street, Leeds, West Yorkshire, LS12HL

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Contact

12 St. James'S Square, London, SW1Y4LB