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RSL No.57 Limited

RSL No.57 Limited is a dormant company incorporated on 8 October 2009 with the registered office located in London, City of London. RSL No.57 Limited was registered 15 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
07036894
Private limited company
Age
15 years
Incorporated 8 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Nov 1971
Director • British,new Zealander • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
RSL No.56 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 6 more are mutual people.
Active
RSL No.58 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 6 more are mutual people.
Active
RSL No.59 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 5 more are mutual people.
Active
RSL No.60 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 4 more are mutual people.
Active
Apollo No.18 Limited
Argenta Secretariat Limited, James David Macdiarmid, and 3 more are mutual people.
Active
RSL No.37 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.42 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.54 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Residual Services Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Hamish Paul Christian Rhodes Resigned
5 Months Ago on 28 Mar 2025
Peter Charles Bowden Resigned
5 Months Ago on 28 Mar 2025
Mr Robert Paul Flach Appointed
5 Months Ago on 28 Mar 2025
Vinay Vanmali Vallabhbhai Mistry Resigned
5 Months Ago on 28 Mar 2025
Mr Marcus Gary Warner Appointed
5 Months Ago on 28 Mar 2025
Residual Services Corporate Director Limited Appointed
5 Months Ago on 28 Mar 2025
Apollo Group Holdings Limited (PSC) Resigned
5 Months Ago on 28 Mar 2025
James David Macdiarmid Resigned
7 Months Ago on 4 Feb 2025
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Documents
Certificate of change of name
Submitted on 10 Apr 2025
Notification of Residual Services Limited as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Cessation of Apollo Group Holdings Limited as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Appointment of Residual Services Corporate Director Limited as a director on 28 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Marcus Gary Warner as a director on 28 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Vinay Vanmali Vallabhbhai Mistry as a director on 28 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Robert Paul Flach as a director on 28 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Peter Charles Bowden as a director on 28 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Hamish Paul Christian Rhodes as a director on 28 March 2025
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Mar 2025
Repayment History
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