The Rum Kitchen Holdings Limited
Company Profile
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MicroThe Rum Kitchen Holdings Limited
08795561•Private Limited With Share Capital
The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, N16NG
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Incorporated
28/11/2013
Company Age
12 years
Directors
1
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
The Rum Kitchen Holdings Limited (08795561) is a private limited with share capital incorporated on 28/11/2013 (12 years old) and registered in london, N16NG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
The rum kitchen holdings limited is a capital markets company based out of 5th floor 89 new bond street, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/11/2013
N16NG
Financial Overview
Total Assets
£532.7K
Liabilities
£58.3K
Net Assets
£474.4K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
3
CCJs
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:09-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Memorandum Articles
Category:Incorporation
Date:16-10-2020
Memorandum Articles
Category:Incorporation
Date:16-10-2020
Resolution
Category:Resolution
Date:16-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Capital Allotment Shares
Category:Capital
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Capital Allotment Shares
Category:Capital
Date:18-06-2014
Capital Allotment Shares
Category:Capital
Date:18-06-2014
Resolution
Category:Resolution
Date:18-06-2014
Incorporation Company
Category:Incorporation
Date:28-11-2013
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2024
Filing Date28/07/2023
Latest Accounts31/07/2022
Trading Addresses
C/O Drp Oasys Ltd, Kestrel Court, Waterwells Drive, Gloucester, Gloucestershire, GL22AT
The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, N1 6Ng, N16NGRegistered
Related Companies
1
Contact
02036682539
The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, N16NG