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RUPERT'S LONDON LIMITED

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

This company is commonly known as Rupert's London Limited. The company was founded 14 years ago and was given the registration number 07260801. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:RUPERT'S LONDON LIMITED
Company Number:07260801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2010
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Secretary21 May 2010Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director21 May 2010Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director19 February 2014Active

People with Significant Control

Ms Emily Ann Runc
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:35, Ballards Lane, London, N3 1XW
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2021-11-04Dissolution

Dissolution voluntary strike off suspended.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-13Dissolution

Dissolution application strike off company.

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2021-10-12Officers

Termination director company with name termination date.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-10-29Accounts

Change account reference date company previous shortened.

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2020-05-18Accounts

Change account reference date company previous extended.

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2020-02-28Accounts

Change account reference date company previous shortened.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Officers

Change person secretary company with change date.

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2015-01-14Address

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

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2015-01-14Officers

Change person director company with change date.

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