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Rustica 32 Ltd, BR2 9AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RUSTICA 32 LTD

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

This company is commonly known as Rustica 32 Ltd. The company was founded 6 years ago and was given the registration number 11176985. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RUSTICA 32 LTD
Company Number:11176985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Church Street, Twickenham, England, TW1 3NR

Director02 May 2019Active
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, United Kingdom, PO2 8QL

Director30 January 2018Active
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, United Kingdom, PO2 8QL

Director30 January 2018Active
36a, Church Street, Twickenham, England, TW1 3NR

Director30 January 2018Active
36a, Church Street, Twickenham, England, TW1 3NR

Director30 January 2018Active

People with Significant Control

Osteria Group Ltd
Notified on:30 January 2018
Status:Active
Country of residence:United Kingdom
Address:8th Floor, Connect Centre, Portsmouth, United Kingdom, PO2 8QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2021-01-06Gazette

Gazette dissolved liquidation.

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2020-10-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-11-26Address

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

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2019-11-25Insolvency

Liquidation voluntary statement of affairs.

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2019-11-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-25Resolution

Resolution.

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2019-05-02Officers

Appoint person director company with name date.

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2019-05-02Officers

Termination director company with name termination date.

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2019-05-02Officers

Termination director company with name termination date.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-06-12Officers

Appoint person director company with name date.

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2018-06-12Address

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

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2018-06-06Officers

Appoint person director company with name date.

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2018-06-06Officers

Termination director company with name termination date.

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2018-06-06Officers

Termination director company with name termination date.

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2018-06-01Accounts

Change account reference date company current extended.

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2018-01-30Incorporation

Incorporation company.

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