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R.L. DESIGN LIMITED

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

This company is commonly known as R.l. Design Limited. The company was founded 32 years ago and was given the registration number 02621376. The firm's registered office is in LONDON. You can find them at The Drill Hall, 57a Farringdon Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:R.L. DESIGN LIMITED
Company Number:02621376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1991
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:The Drill Hall, 57a Farringdon Road, London, EC1M 3JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Forge End, Woking, England, GU21 6DB

Secretary13 June 2022Active
1, Forge End, Woking, England, GU21 6DB

Director01 June 2022Active
Flat 4 29 Sussex Square, Brighton, BN2 5AB

Secretary-Active
Ground Floor, The Zeppelin Building, 59-61 Farringdon Road, London, United Kingdom, EC1M 3JB

Secretary01 August 1998Active
Chimneys 59 Greenways, Beckenham, BR3 3NQ

Secretary30 September 1993Active
16 Boston Gardens, Hanwell, London, W7 2AN

Director-Active
Flat 4 29 Sussex Square, Brighton, BN2 5AB

Director-Active
The Drill Hall, 57a Farringdon Road, London, United Kingdom, EC1M 3JB

Director-Active
2 Defoe House, Barbican, London, EC2Y 8ND

Director01 October 1994Active
15 Denman Road, Peckham, London, SE15 5NS

Director-Active
6 Riverview Grove, Chiswick, London, W4 3QJ

Director05 December 1994Active
Ground Floor, The Zeppelin Building, 59-61 Farringdon Road, London, United Kingdom, EC1M 3JB

Director-Active
Chimneys 59 Greenways, Beckenham, BR3 3NQ

Director30 September 1993Active
Ground Floor, The Zeppelin Building, 59-61 Farringdon Road, London, United Kingdom, EC1M 3JB

Director-Active

People with Significant Control

Rufus Leonard Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, The Zeppelin Building, London, United Kingdom, EC1M 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-22Dissolution

Dissolution application strike off company.

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2022-06-22Incorporation

Memorandum articles.

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2022-06-22Resolution

Resolution.

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2022-06-17Officers

Appoint person secretary company with name date.

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2022-06-15Officers

Termination director company with name termination date.

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2022-06-15Officers

Termination secretary company with name termination date.

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2022-06-15Officers

Termination director company with name termination date.

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2022-06-15Officers

Appoint person director company with name date.

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2022-06-14Accounts

Accounts with accounts type dormant.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-04-13Officers

Change person director company with change date.

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2021-09-19Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-04Officers

Change person secretary company with change date.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-04Officers

Change person director company with change date.

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2021-03-04Officers

Change person director company with change date.

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2021-02-26Address

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

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2020-10-01Accounts

Accounts with accounts type dormant.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-04-11Persons with significant control

Change to a person with significant control.

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