R L Schedule 2c Holdings Limited

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R L Schedule 2c Holdings Limited

01279315Private Limited With Share Capital

80 Fenchurch Street, London, EC3M4BY
Incorporated

29/09/1976

Company Age

49 years

Directors

2

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

R L Schedule 2c Holdings Limited (01279315) is a private limited with share capital incorporated on 29/09/1976 (49 years old) and registered in london, EC3M4BY. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 29/09/1976
EC3M4BY

Financial Overview

Total Assets

£707.2K

Liabilities

£656.9K

Net Assets

£50.3K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-06-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-04-2023
Change Sail Address Company With New Address
Category:Address
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Resolution
Category:Resolution
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Memorandum Articles
Category:Incorporation
Date:05-01-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-01-2010
Legacy
Category:Insolvency
Date:05-01-2010
Legacy
Category:Capital
Date:05-01-2010
Resolution
Category:Resolution
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2008
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2006
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:25-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:18-05-2005
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:29-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2004
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2004
Legacy
Category:Address
Date:16-03-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:10-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2003
Legacy
Category:Annual Return
Date:29-05-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Officers
Date:01-04-2003
Resolution
Category:Resolution
Date:12-03-2003
Resolution
Category:Resolution
Date:12-03-2003
Resolution
Category:Resolution
Date:12-03-2003
Resolution
Category:Resolution
Date:12-03-2003
Resolution
Category:Resolution
Date:12-03-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

55 Gracechurch Street, London, EC3V0RL
80 Fenchurch Street, London, EC3M4BYRegistered

Contact

03456021885
www.royallondon.com
80 Fenchurch Street, London, EC3M4BY