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Rusdene GSS Limited
Rusdene GSS Limited is a dissolved company incorporated on 18 May 2017 with the registered office located in London, Greater London. Rusdene GSS Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 March 2021
(4 years ago)
Was
3 years old
at the time of dissolution
Following
liquidation
Company No
10777684
Private limited company
Age
8 years
Incorporated
18 May 2017
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 Rusdene GSS Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
6 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Bpplus.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Philip Eccles
Director • Oil Company Executive • British • Lives in UK • Born in May 1963
Sunbury Secretaries Limited
Secretary
BP Oil UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Oil Yemen Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Chemicals Limited
Sunbury Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Dec 2017
For period
1 May
⟶
31 Dec 2017
Traded for
8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.96M
Total Liabilities
-£3.97M
Net Assets
-£10.6K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Mar 2021
Registered Address Changed
6 Years Ago on 19 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Aug 2019
Declaration of Solvency
6 Years Ago on 16 Aug 2019
Confirmation Submitted
6 Years Ago on 22 May 2019
Full Accounts Submitted
6 Years Ago on 1 Oct 2018
Sunbury Secretaries Limited Details Changed
7 Years Ago on 10 Sep 2018
Accounting Period Shortened
7 Years Ago on 14 Jun 2018
Confirmation Submitted
7 Years Ago on 17 May 2018
Rusdene Services Limited (PSC) Resigned
7 Years Ago on 18 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Mar 2021
Death of a liquidator
Submitted on 22 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 22 Dec 2020
Liquidators' statement of receipts and payments to 30 July 2020
Submitted on 24 Aug 2020
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 19 August 2019
Submitted on 19 Aug 2019
Declaration of solvency
Submitted on 16 Aug 2019
Appointment of a voluntary liquidator
Submitted on 16 Aug 2019
Resolutions
Submitted on 16 Aug 2019
Confirmation statement made on 17 May 2019 with no updates
Submitted on 22 May 2019
Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
Submitted on 13 Dec 2018
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Repayment History
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