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RUSDENE GSS LIMITED

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

This company is commonly known as Rusdene Gss Limited. The company was founded 7 years ago and was given the registration number 10777684. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:RUSDENE GSS LIMITED
Company Number:10777684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 May 2017
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT

Corporate Secretary29 March 2018Active
55, Baker Street, London, W1U 7EU

Director29 March 2018Active
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1ES

Director15 December 2017Active
Units Iv And V The Old Hambledon Racecourse Centre, Sheardley Lane, Droxford, Southampton, England, SO32 3QY

Director19 May 2017Active
Units Iv And V The Old Hambledon Racecourse Centre, Sheardley Lane, Droxford, Southampton, United Kingdom, SO32 3QY

Director18 May 2017Active

People with Significant Control

Bp Oil Uk Limited
Notified on:18 January 2018
Status:Active
Country of residence:United Kingdom
Address:Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rusdene Services Limited
Notified on:18 May 2017
Status:Active
Country of residence:United Kingdom
Address:Unit Iv And V, The Old Hambledon Racecourse Centre, Southampton, United Kingdom, SO32 3QY
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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