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RUAHINE LIMITED

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

This company is commonly known as Ruahine Limited. The company was founded 12 years ago and was given the registration number 07970145. The firm's registered office is in LONDON. You can find them at 5 Underwood Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RUAHINE LIMITED
Company Number:07970145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2012
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Underwood Street, London, N1 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Underwood Street, London, N1 7LY

Director27 May 2022Active
1st Floor, Tudor House, Le Bordage, St Peter Port, Guernsey, GY1 1DB

Director29 February 2012Active
5, Underwood Street, London, N1 7LY

Director30 April 2021Active
1st Floor, Tudor House, Le Bordage, St Peter Port, Guernsey, GY1 1DB

Director11 December 2014Active
5, Underwood Street, London, N1 7LY

Director27 August 2015Active
1st Floor Tudor House, Le Bordage, St Peter Port, Guernsey, GY1 2TW

Director24 February 2022Active
3rd Floor, Natwest House Le Truchot, St Peter Port, GY1 1WD

Director29 February 2012Active

People with Significant Control

Mr Andrew Leslie Hunt
Notified on:06 March 2018
Status:Active
Date of birth:November 1964
Nationality:British
Address:5, Underwood Street, London, N1 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Graham Steven Basham
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:5, Underwood Street, London, N1 7LY
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-27Dissolution

Dissolution application strike off company.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-03-06Officers

Termination director company with name termination date.

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2023-02-09Officers

Appoint person director company with name date.

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2023-02-06Officers

Termination director company.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-09-15Officers

Termination director company with name termination date.

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2022-09-15Officers

Appoint person director company with name date.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-03-03Officers

Termination director company with name termination date.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-10-21Officers

Change person director company with change date.

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2021-05-10Officers

Appoint person director company with name date.

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2021-05-10Officers

Termination director company with name termination date.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-02-28Persons with significant control

Change to a person with significant control.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-06Persons with significant control

Cessation of a person with significant control.

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