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Rare Breed Marketing Ltd

Rare Breed Marketing Ltd is a dissolved company incorporated on 18 August 2008 with the registered office located in London, City of London. Rare Breed Marketing Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 22 July 2020 (5 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06675902
Private limited company
Age
17 years
Incorporated 18 August 2008
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
Address
72 Temple Chambers Temple Avenue
London
EC4Y 0HP
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Jul 1979
Director • PSC • British • Lives in England • Born in Feb 1956
Director • Accountant • British • Lives in England • Born in Feb 1950
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Simon Neil David Keogh is a mutual person.
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Persephone Consulting Limited
Polly Elizabeth Irish is a mutual person.
Active
Keogh FM Ltd
Simon Neil David Keogh is a mutual person.
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The Aviary Music Company Ltd
Simon Neil David Keogh is a mutual person.
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Sseg Investments Ltd
Simon Neil David Keogh is a mutual person.
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Cinevents Limited
Simon Neil David Keogh is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£40.37K
Increased by £23.01K (+133%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£465.74K
Increased by £224.34K (+93%)
Total Liabilities
-£612.38K
Increased by £199.59K (+48%)
Net Assets
-£146.63K
Increased by £24.76K (-14%)
Debt Ratio (%)
131%
Decreased by 39.51% (-23%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Jul 2020
Voluntary Liquidator Appointed
7 Years Ago on 7 Mar 2018
Registered Address Changed
7 Years Ago on 28 Feb 2018
Mr Stephen John Michael Morris (PSC) Details Changed
7 Years Ago on 14 Feb 2018
Mrs Susan Margaret Morris (PSC) Details Changed
7 Years Ago on 14 Feb 2018
Mr Oliver Van-Hay Details Changed
7 Years Ago on 14 Feb 2018
Mr Simon Neil David Keogh Details Changed
7 Years Ago on 14 Feb 2018
Mr Mirko Aksentijevic Details Changed
7 Years Ago on 14 Feb 2018
Miss Polly Elizabeth Irish Details Changed
7 Years Ago on 14 Feb 2018
Mr Oliver Van-Hay Details Changed
7 Years Ago on 14 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jul 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Apr 2020
Liquidators' statement of receipts and payments to 14 February 2019
Submitted on 13 Apr 2019
Appointment of a voluntary liquidator
Submitted on 7 Mar 2018
Registered office address changed from Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP United Kingdom to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 28 February 2018
Submitted on 28 Feb 2018
Statement of affairs
Submitted on 26 Feb 2018
Resolutions
Submitted on 26 Feb 2018
Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP on 14 February 2018
Submitted on 14 Feb 2018
Director's details changed for Mr Oliver Van-Hay on 14 February 2018
Submitted on 14 Feb 2018
Director's details changed for Miss Polly Elizabeth Irish on 14 February 2018
Submitted on 14 Feb 2018
Repayment History
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