This company is commonly known as Rutland Fund Ii Spv Limited. The company was founded 16 years ago and was given the registration number 06302554. The firm's registered office is in LONDON. You can find them at Cunard House, 15 Regent Street, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | RUTLAND FUND II SPV LIMITED |
|---|---|---|
| Company Number | : | 06302554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 04 July 2007 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cunard House, 15 Regent Street, London, SW1Y 4LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cunard House, 15 Regent Street, London, SW1Y 4LR | Secretary | 04 July 2007 | Active |
| Moorcroft, 11 Sandown Avenue, Esher, United Kingdom, KT10 9NT | Director | 04 July 2007 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 05 June 2017 | Active |
| 27 Strawberry Hill Road, Strawberry Hill, Twickenham, TW1 4PZ | Director | 04 July 2007 | Active |
| Cunard House, 15 Regent Street, London, SW1Y 4LR | Director | 04 July 2011 | Active |
| Cunard House, Regent Street, London, England, SW1Y 4LR | Director | 05 June 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 July 2007 | Active |
| 80 Larkhall Rise, Clapham, London, SW4 6LB | Director | 04 July 2007 | Active |
| 11 Howitt Road, Belsize Park, London, NW3 4LT | Director | 04 July 2007 | Active |
| Cunard House, 15 Regent Street, London, SW1Y 4LR | Director | 13 November 2018 | Active |
| 19 South Erskine Park, Bearsden, Glasgow, G61 4NA | Director | 04 July 2007 | Active |
| Flat 5, 34 Onslow Gardens, London, SW7 3AQ | Director | 04 July 2007 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 15 May 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 July 2007 | Active |
| Rutland Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cunard House, 15 Regent Street, London, England, SW1Y 4LR |
| Nature of control | : |
|
| Rutland Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cunard House, 15 Regent Street, London, England, SW1Y 4LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-27 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-19 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Officers | Appoint person director company with name date. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Officers | Termination director company with name termination date. | Download |
| 2018-02-12 | Officers | Termination director company with name termination date. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Officers | Appoint person director company with name date. | Download |
| 2017-06-05 | Officers | Appoint person director company with name date. | Download |
| 2017-06-05 | Officers | Appoint person director company with name date. | Download |
| 2016-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-17 | Officers | Change person secretary company with change date. | Download |
| 2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2014-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2014-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.