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Rambo C Limited
Rambo C Limited is a dissolved company incorporated on 25 November 2009 with the registered office located in London, Greater London. Rambo C Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 November 2014
(10 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07086855
Private limited company
Age
15 years
Incorporated
25 November 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 Rambo C Limited
Contact
Address
52 Brook Street
London
W1K 5DS
England
Same address for the past
11 years
Companies in W1K 5DS
Telephone
Unreported
Email
Unreported
Website
Fitnessfirst.com
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People
Officers
3
Shareholders
10
Controllers (PSC)
-
Mr Andrew James Tompsett Newington
Director • British • Lives in UK • Born in Jan 1968
Mr Jan Kengelbach
Director • German • Lives in England • Born in Feb 1974
Mr Jonathan Paul Hosgood
Director • British • Lives in England • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Hall Lane LLP
Mr Jonathan Paul Hosgood is a mutual person.
Active
Rambo E Limited
Mr Jan Kengelbach and Mr Andrew James Tompsett Newington are mutual people.
Converted/Closed
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
31 Oct 2011
For period
31 Oct
⟶
31 Oct 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£0
Decreased by £277.93M (-100%)
Total Liabilities
-£313.14M
Increased by £45.1M (+17%)
Net Assets
-£313.14M
Decreased by £323.02M (-3268%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Nov 2014
Voluntary Liquidator Appointed
11 Years Ago on 14 Nov 2013
Registered Address Changed
11 Years Ago on 1 Oct 2013
Susan Cadd Resigned
11 Years Ago on 1 Oct 2013
Accounting Period Shortened
12 Years Ago on 30 Jul 2013
Confirmation Submitted
12 Years Ago on 11 Dec 2012
Auditor Resigned
12 Years Ago on 19 Nov 2012
Full Accounts Submitted
12 Years Ago on 19 Nov 2012
Mr Jonathan Paul Hosgood Appointed
12 Years Ago on 9 Nov 2012
Mr Andrew James Tompsett Newington Appointed
12 Years Ago on 8 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Nov 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Aug 2014
Appointment of a voluntary liquidator
Submitted on 14 Nov 2013
Statement of affairs with form 4.19
Submitted on 14 Nov 2013
Resolutions
Submitted on 14 Nov 2013
Termination of appointment of Susan Cadd as a secretary
Submitted on 1 Oct 2013
Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT on 1 October 2013
Submitted on 1 Oct 2013
Previous accounting period shortened from 31 October 2012 to 30 October 2012
Submitted on 30 Jul 2013
Certificate of change of name
Submitted on 21 Dec 2012
Annual return made up to 25 November 2012 with full list of shareholders
Submitted on 11 Dec 2012
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Repayment History
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See All Charges & CCJs