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Rushden Developments Limited
Rushden Developments Limited is a dissolved company incorporated on 8 October 2014 with the registered office located in London, City of London. Rushden Developments Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 January 2019
(6 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09253952
Private limited company
Age
10 years
Incorporated
8 October 2014
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 Rushden Developments Limited
Contact
Address
18 St. Swithin's Lane
London
England
EC4N 8AD
Same address since
incorporation
Companies in EC4N 8AD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Maximilian Ivan Michael Shenkman
Director • Investment Manager • British • Lives in England • Born in May 1982
James Robert Alexander Cranmer
Director • Llpdesmember • British • Lives in UK • Born in Jul 1971
Langham Hall UK Services LLP
Secretary
Triple Point Social Housing Reit Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norland Estates Limited
James Robert Alexander Cranmer and Maximilian Ivan Michael Shenkman are mutual people.
Active
Triple Point LLP
James Robert Alexander Cranmer and Maximilian Ivan Michael Shenkman are mutual people.
Active
Triple Point Holdings Limited
James Robert Alexander Cranmer is a mutual person.
Active
FTSI UK Propco No.1, Ltd
Langham Hall UK Services LLP is a mutual person.
Active
FTSI UK Propco No.3, Ltd
Langham Hall UK Services LLP is a mutual person.
Active
FTSI UK Propco No.2, Ltd
Langham Hall UK Services LLP is a mutual person.
Active
FTSI UK Propco No.5, Ltd
Langham Hall UK Services LLP is a mutual person.
Active
FTSI UK Propco No.4, Ltd
Langham Hall UK Services LLP is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 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
£3.52M
Increased by £2.23M (+173%)
Total Liabilities
-£3.62M
Increased by £2.32M (+178%)
Net Assets
-£105.54K
Decreased by £90.29K (+592%)
Debt Ratio (%)
103%
Increased by 1.82% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 22 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 6 Nov 2018
Application To Strike Off
6 Years Ago on 25 Oct 2018
Triple Point Administration Llp Resigned
7 Years Ago on 13 Feb 2018
Langham Hall Uk Services Llp Appointed
7 Years Ago on 13 Feb 2018
Full Accounts Submitted
7 Years Ago on 4 Jan 2018
Confirmation Submitted
7 Years Ago on 12 Oct 2017
Charge Satisfied
8 Years Ago on 16 Aug 2017
Pantechnicon Capital Limited (PSC) Resigned
8 Years Ago on 15 Aug 2017
Triple Point Social Housing Reit Plc (PSC) Appointed
8 Years Ago on 15 Aug 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Nov 2018
Application to strike the company off the register
Submitted on 25 Oct 2018
Statement by Directors
Submitted on 19 Jun 2018
Statement of capital on 19 June 2018
Submitted on 19 Jun 2018
Solvency Statement dated 11/06/18
Submitted on 19 Jun 2018
Resolutions
Submitted on 19 Jun 2018
Appointment of Langham Hall Uk Services Llp as a secretary on 13 February 2018
Submitted on 27 Feb 2018
Termination of appointment of Triple Point Administration Llp as a secretary on 13 February 2018
Submitted on 27 Feb 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 4 Jan 2018
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Repayment History
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