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Rationel Windows (UK) Limited

Rationel Windows (UK) Limited is a dissolved company incorporated on 4 January 1989 with the registered office located in London, City of London. Rationel Windows (UK) Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 31 March 2022 (3 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02332647
Private limited company
Age
36 years
Incorporated 4 January 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 4 years
Telephone
01869248181
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
Dovista A/S
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£456K
Increased by £284K (+165%)
Turnover
£22.29M
Decreased by £4.86M (-18%)
Employees
45
Decreased by 3 (-6%)
Total Assets
£5.35M
Increased by £714K (+15%)
Total Liabilities
-£3.37M
Increased by £792K (+31%)
Net Assets
£1.98M
Decreased by £78K (-4%)
Debt Ratio (%)
63%
Increased by 7.39% (+13%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 31 Mar 2022
Voluntary Liquidator Appointed
4 Years Ago on 30 Oct 2020
Registered Address Changed
4 Years Ago on 16 Oct 2020
Finn Jespersen Resigned
5 Years Ago on 1 Sep 2020
Full Accounts Submitted
5 Years Ago on 20 Jul 2020
Confirmation Submitted
5 Years Ago on 19 May 2020
Rachel Kay Attwood Resigned
5 Years Ago on 30 Apr 2020
Jan Boendorf Madsen Resigned
5 Years Ago on 15 Jan 2020
Full Accounts Submitted
6 Years Ago on 13 Jun 2019
Rationel Vindeur As (PSC) Resigned
6 Years Ago on 10 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2021
Liquidators' statement of receipts and payments to 28 September 2021
Submitted on 4 Nov 2021
Resolutions
Submitted on 30 Oct 2020
Appointment of a voluntary liquidator
Submitted on 30 Oct 2020
Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP to 6th Floor 2 London Wall Place London EC2Y 5AU on 16 October 2020
Submitted on 16 Oct 2020
Termination of appointment of Finn Jespersen as a director on 1 September 2020
Submitted on 28 Sep 2020
Full accounts made up to 31 December 2019
Submitted on 20 Jul 2020
Confirmation statement made on 17 May 2020 with no updates
Submitted on 19 May 2020
Termination of appointment of Rachel Kay Attwood as a director on 30 April 2020
Submitted on 6 May 2020
Repayment History
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