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RAREMARK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Raremark Ltd.. The company was founded 15 years ago and was given the registration number 06916753. The firm's registered office is in POOLE. You can find them at 12 Whitecliff Crescent, , Poole, Dorset. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RAREMARK LTD.
Company Number:06916753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2009
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Whitecliff Crescent, Poole, Dorset, England, BH14 8DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Whitecliff Crescent, Poole, England, BH14 8DT

Secretary09 June 2009Active
12, Whitecliff Crescent, Poole, England, BH14 8DT

Director09 June 2009Active
12, Whitecliff Crescent, Poole, England, BH14 8DT

Director12 June 2018Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Director27 May 2009Active

People with Significant Control

Hugh Johnston Mcdowall
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:12, Whitecliff Crescent, Poole, England, BH14 8DT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Linda Ann Mcdowall
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:12, Whitecliff Crescent, Poole, England, BH14 8DT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-26Dissolution

Dissolution application strike off company.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-08-21Officers

Change person secretary company with change date.

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2018-08-09Persons with significant control

Change to a person with significant control.

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2018-08-09Persons with significant control

Change to a person with significant control.

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2018-08-09Officers

Change person director company with change date.

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2018-08-09Officers

Change person director company with change date.

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2018-08-09Address

Change registered office address company with date old address new address.

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2018-06-14Officers

Appoint person director company with name date.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-06-07Address

Change sail address company with new address.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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