UKBizDB.co.uk

RUSSELL SQUARE (AFRICA) LIMITED

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

This company is commonly known as Russell Square (africa) Limited. The company was founded 21 years ago and was given the registration number 04599133. The firm's registered office is in WORCESTER. You can find them at Apricot Cottage Worlds End, Grimley, Worcester, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:RUSSELL SQUARE (AFRICA) LIMITED
Company Number:04599133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Apricot Cottage Worlds End, Grimley, Worcester, England, WR2 6NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apricot Cottage, Worlds End, Grimley, Worcester, England, WR2 6NN

Secretary04 February 2017Active
P O Box 1561, Addis Abeba, Ethiopia,

Director28 November 2002Active
Apricot Cottage, Worlds End, Grimley, Worcester, WR2 6NN

Director01 February 2008Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary05 December 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary25 November 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director25 November 2002Active

People with Significant Control

Mr Bruk Berhanu
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Ethiopian
Country of residence:Ethiopia
Address:PO BOX 1561, C/O Universal Con Pvt Ltd, Addis Abeba, Ethiopia,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Tinley
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Apricot Cottage, Worlds End, Worcester, England, WR2 6NN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

Download
2021-02-02Gazette

Gazette notice voluntary.

Download
2021-01-26Dissolution

Dissolution application strike off company.

Download
2020-10-31Accounts

Accounts with accounts type dormant.

Download
2019-12-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Accounts

Accounts with accounts type micro entity.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type micro entity.

Download
2017-02-04Officers

Appoint person secretary company with name date.

Download
2017-02-04Officers

Termination secretary company with name termination date.

Download
2017-01-04Address

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

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Accounts

Accounts with accounts type micro entity.

Download
2016-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-13Accounts

Accounts with accounts type micro entity.

Download
2015-02-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-19Accounts

Accounts with accounts type total exemption small.

Download
2014-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-20Accounts

Accounts with accounts type total exemption small.

Download
2012-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-12Accounts

Accounts with accounts type total exemption small.

Download
2011-12-14Annual return

Annual return company with made up date full list shareholders.

Download
2011-10-18Accounts

Accounts amended with made up date.

Download

Copyright © 2024. All rights reserved.