Rutherfurd Acquisitions Limited

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Large Enterprise

Rutherfurd Acquisitions Limited

07273198•Private Limited With Share Capital

70 Gracechurch Street, Suite 423, London, EC3V0HR
Website

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Incorporated

03/06/2010

Company Age

15 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rutherfurd Acquisitions Limited (07273198) is a private limited with share capital incorporated on 03/06/2010 (15 years old) and registered in london, EC3V0HR. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 03/06/2010
EC3V0HR

Financial Overview

Total Assets

£4.61B

Liabilities

£11.12M

Net Assets

£4.60B

Est. Turnover

£39.58M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
B
bente bulow bundgaard-antoine
director
L
lynne blakey beutlich
director
K
kin fai henry ma
director
P
peter ronald martinson
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-08-2021
Legacy
Category:Capital
Date:05-08-2021
Legacy
Category:Insolvency
Date:05-08-2021
Resolution
Category:Resolution
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Capital Allotment Shares
Category:Capital
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Capital Allotment Shares
Category:Capital
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Legacy
Category:Capital
Date:12-05-2011
Legacy
Category:Insolvency
Date:12-05-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-05-2011
Resolution
Category:Resolution
Date:12-05-2011
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:11-05-2011
Capital Reduction Of Capital Redomination
Category:Capital
Date:11-05-2011
Miscellaneous
Category:Miscellaneous
Date:11-05-2011
Capital Redomination Of Shares
Category:Capital
Date:11-05-2011
Resolution
Category:Resolution
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Capital Allotment Shares
Category:Capital
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2010
Termination Secretary Company With Name
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Incorporation Company
Category:Incorporation
Date:03-06-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

70 Gracechurch Street, London, EC3V0HRRegistered
Accurist House 44 Baker Street, London, W1U7AL

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Contact

klauke.com
70 Gracechurch Street, Suite 423, London, EC3V0HR