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Rutland Fund Ii SPV Limited

Rutland Fund Ii SPV Limited is a dissolved company incorporated on 4 July 2007 with the registered office located in London, Greater London. Rutland Fund Ii SPV Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 12 January 2021 (4 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06302554
Private limited company
Age
18 years
Incorporated 4 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rutland Fund Ii SPV Limited
Contact
Address
Cunard House
15 Regent Street
London
SW1Y 4LR
Same address for the past 16 years
Telephone
02074510700
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Mr Michael James Robert Harris
Director • Chartered Accountant • British • Lives in England • Born in May 1964
Oliver John Tudor Jones
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
Benjamin St Pierre Slatter
Director • Chartered Accountant • British • Lives in England • Born in Sep 1973
Mr Nicholas David Morrill
Director • Corporate Finance • British • Lives in UK • Born in Dec 1957
David Richard Wardrop
Director • British • Lives in England • Born in Jul 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland Fund SPV Limited
Nigel Adam Moss, Mr Michael James Robert Harris, and 3 more are mutual people.
Active
Rutland Holdco Limited
Nigel Adam Moss, Mr Michael James Robert Harris, and 3 more are mutual people.
Active
Rutland Iii SPV Limited
David Richard Wardrop, Mr Michael James Robert Harris, and 2 more are mutual people.
Active
Rutland Registrations Limited
Mr Michael James Robert Harris, Benjamin St Pierre Slatter, and 2 more are mutual people.
Active
Rutland Partners LLP
Mr Michael James Robert Harris, Benjamin St Pierre Slatter, and 2 more are mutual people.
Active
Rutland Iii GP LLP
Mr Michael James Robert Harris, Benjamin St Pierre Slatter, and 2 more are mutual people.
Active
Rutland Iii Cilp GP Limited
Mr Michael James Robert Harris, Benjamin St Pierre Slatter, and 2 more are mutual people.
Active
Walstead Holdings Limited
Benjamin St Pierre Slatter and Oliver John Tudor Jones are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18K
Decreased by £9K (-33%)
Total Liabilities
-£18K
Decreased by £9K (-33%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 12 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 27 Oct 2020
Application To Strike Off
4 Years Ago on 19 Oct 2020
Confirmation Submitted
5 Years Ago on 7 Jul 2020
Andrew John Powell Resigned
5 Years Ago on 30 Apr 2020
Alexander Tristan Craddock Resigned
5 Years Ago on 30 Apr 2020
Full Accounts Submitted
5 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 4 Jul 2019
Mr Alexander Tristan Craddock Appointed
6 Years Ago on 13 Nov 2018
Full Accounts Submitted
7 Years Ago on 24 Aug 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2020
Application to strike the company off the register
Submitted on 19 Oct 2020
Confirmation statement made on 4 July 2020 with no updates
Submitted on 7 Jul 2020
Termination of appointment of Alexander Tristan Craddock as a director on 30 April 2020
Submitted on 30 Apr 2020
Termination of appointment of Andrew John Powell as a director on 30 April 2020
Submitted on 30 Apr 2020
Full accounts made up to 31 December 2018
Submitted on 24 Sep 2019
Confirmation statement made on 4 July 2019 with no updates
Submitted on 4 Jul 2019
Appointment of Mr Alexander Tristan Craddock as a director on 13 November 2018
Submitted on 13 Nov 2018
Full accounts made up to 31 December 2017
Submitted on 24 Aug 2018
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Repayment History
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