Company Profile
dissolved
Rl 2014 Limited
03030627•Private Limited With Share Capital
Office D Beresford House, Town Quay, Southampton, SO142AQ
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Incorporated
08/03/1995
Company Age
31 years
Directors
5
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Rl 2014 Limited (03030627) is a private limited with share capital incorporated on 08/03/1995 (31 years old) and registered in southampton, SO142AQ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 08/03/1995
SO142AQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-07-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:06-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:21-03-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-03-2018
Resolution
Category:Resolution
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2016
Memorandum Articles
Category:Incorporation
Date:01-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-06-2016
Resolution
Category:Resolution
Date:27-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:20-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:19-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Resolution
Category:Resolution
Date:11-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-10-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Termination Secretary Company With Name
Category:Officers
Date:24-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2007
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Officers
Date:05-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:10-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:20-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2001
Legacy
Category:Annual Return
Date:10-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2000
Legacy
Category:Annual Return
Date:07-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-1999
Legacy
Category:Annual Return
Date:08-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-1998
Legacy
Category:Annual Return
Date:24-03-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-1997
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/11/2018
Filing Date27/11/2017
Latest Accounts28/02/2017
Trading Addresses
Office D Beresford House, Town Quay, Southampton, So14 2Aq, SO142AQRegistered
Capital Interchange Way, Brentford, Middlesex, TW80EX
Related Companies
10
Contact
Office D Beresford House, Town Quay, Southampton, SO142AQ