Rsl No.45 Limited

DataGardener
dissolved
Unknown

Rsl No.45 Limited

03844057•Private Limited With Share Capital

5Th Floor 70 Gracechurch Street, London, EC3V0XL
Website

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Incorporated

14/09/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Rsl No.45 Limited (03844057) is a private limited with share capital incorporated on 14/09/1999 (26 years old) and registered in london, EC3V0XL. The company operates under SIC code 65120 and is classified as Unknown.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 14/09/1999
EC3V0XL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
marcus gary warner
director

Charges

118

Registered

118

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-10-2024
Gazette Notice Voluntary
Category:Gazette
Date:16-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Legacy
Category:Capital
Date:06-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-04-2020
Legacy
Category:Insolvency
Date:06-04-2020
Resolution
Category:Resolution
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Auditors Resignation Company
Category:Auditors
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Address
Date:26-09-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Address
Date:25-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2004
Legacy
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:17-09-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:02-10-2003
Legacy
Category:Mortgage
Date:10-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:17-09-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Mortgage
Date:22-05-2002
Legacy
Category:Mortgage
Date:05-03-2002
Legacy
Category:Mortgage
Date:05-03-2002
Legacy
Category:Mortgage
Date:21-01-2002
Legacy
Category:Mortgage
Date:21-01-2002
Legacy
Category:Mortgage
Date:14-11-2001
Legacy
Category:Address
Date:24-10-2001
Legacy
Category:Annual Return
Date:16-10-2001
Legacy
Category:Officers
Date:12-10-2001
Legacy
Category:Officers
Date:12-10-2001
Legacy
Category:Address
Date:12-10-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date31/05/2023
Latest Accounts31/12/2022

Trading Addresses

5Th 70 Gracechurch Street, London, EC3V0XLRegistered

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Contact

yarrumhomes.com.au
5Th Floor 70 Gracechurch Street, London, EC3V0XL