This company is commonly known as Rallinson Investments Ltd. The company was founded 10 years ago and was given the registration number 08946824. The firm's registered office is in MORDEN. You can find them at Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey. This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | RALLINSON INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 08946824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2014 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 264, High Street, Beckenham, England, BR3 1DZ | Director | 02 July 2020 | Active |
| Victoria House, 18 Dalston Gardens, Stanmore, United Kingdom, HA7 1BU | Secretary | 21 March 2014 | Active |
| Victoria House, 18 Dalston Gardens, Stanmore, United Kingdom, HA7 1BU | Director | 04 June 2014 | Active |
| Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ | Director | 15 July 2019 | Active |
| Victoria House, 18 Dalston Gardens, Stanmore, United Kingdom, HA7 1BU | Director | 04 June 2014 | Active |
| 81, Lowfield Street, Dartford, England, DA1 1HD | Director | 08 July 2022 | Active |
| Victoria House, 18 Dalston Gardens, Stanmore, United Kingdom, HA7 1BU | Director | 29 April 2014 | Active |
| Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ | Director | 19 March 2014 | Active |
| Ms Paige Elizabeth Kaye-Baker | ||
| Notified on | : | 07 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 264, High Street, Beckenham, England, BR3 1DZ |
| Nature of control | : |
|
| Miss April Irene Kaye-Baker | ||
| Notified on | : | 07 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 264, High Street, Beckenham, England, BR3 1DZ |
| Nature of control | : |
|
| Mr Jack Harry Kaye | ||
| Notified on | : | 14 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ |
| Nature of control | : |
|
| Ms Paige Elizabeth Kaye-Baker | ||
| Notified on | : | 16 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ |
| Nature of control | : |
|
| Miss April Irene Kaye-Baker | ||
| Notified on | : | 10 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ |
| Nature of control | : |
|
| Mr Jack Harry Kaye | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-04 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-25 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-08 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-20 | Resolution | Resolution. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.