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51 Shakespeare RD RTM Company Limited
51 Shakespeare RD RTM Company Limited is a dissolved company incorporated on 16 July 2009 with the registered office located in London, Greater London. 51 Shakespeare RD RTM Company Limited was registered 16 years ago.
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Status
Dissolved
Dissolved on
22 May 2018
(7 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06964760
Private limited by guarantee without share capital
Age
16 years
Incorporated
16 July 2009
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 51 Shakespeare RD RTM Company Limited
Contact
Update Details
Address
Suite 1, 3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
United Kingdom
Same address for the past
8 years
Companies in SW1Y 4LB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
1
Mr Calvin Francis Bell
Director • Solicitor • British • Lives in UK • Born in Mar 1964
Miss Lynette Marie Tipper
Director • Human Resources • British • Born in Jul 1977
Mr Jonathan Christopher Michael Stenning
Director • Regional Marketing Manager • British • Lives in UK • Born in Sep 1985
Mr Murray Playford Rose
Director • Marketing • British • Lives in UK • Born in Oct 1969
Jordan Company Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Jordan Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Jul 2017
For period
31 Jul
⟶
31 Jul 2017
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 22 May 2018
Voluntary Gazette Notice
7 Years Ago on 6 Mar 2018
Application To Strike Off
7 Years Ago on 21 Feb 2018
Dormant Accounts Submitted
8 Years Ago on 31 Oct 2017
Jordan Company Secretaries Limited Details Changed
8 Years Ago on 16 Aug 2017
Confirmation Submitted
8 Years Ago on 17 Jul 2017
Registered Address Changed
8 Years Ago on 2 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 15 Dec 2016
Confirmation Submitted
9 Years Ago on 18 Jul 2016
Mr Jonathan Christopher Michael Stenning Details Changed
9 Years Ago on 9 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 May 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Mar 2018
Application to strike the company off the register
Submitted on 21 Feb 2018
Accounts for a dormant company made up to 31 July 2017
Submitted on 31 Oct 2017
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
Submitted on 16 Aug 2017
Confirmation statement made on 16 July 2017 with updates
Submitted on 17 Jul 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 June 2017
Submitted on 2 Jun 2017
Accounts for a dormant company made up to 31 July 2016
Submitted on 15 Dec 2016
Confirmation statement made on 16 July 2016 with updates
Submitted on 18 Jul 2016
Director's details changed for Miss Lynette Marie Tipper on 9 May 2016
Submitted on 9 May 2016
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Repayment History
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