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RUTLAND GATE 34B LTD

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

This company is commonly known as Rutland Gate 34b Ltd. The company was founded 11 years ago and was given the registration number 08241011. The firm's registered office is in BELGRAVIA. You can find them at 3rd Floor, 33 Lowndes Street, Belgravia, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RUTLAND GATE 34B LTD
Company Number:08241011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2012
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3rd Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 33 Lowndes Street, Belgravia, United Kingdom, SW1X 9HX

Director04 October 2012Active

People with Significant Control

Mr Shane Gavin Frederick Armitage
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 33 Lowndes Street, Belgravia, United Kingdom, SW1X 9HX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-31Dissolution

Dissolution application strike off company.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2021-01-20Gazette

Gazette filings brought up to date.

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2021-01-19Gazette

Gazette notice compulsory.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-06-16Officers

Change person director company with change date.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Change account reference date company current extended.

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2015-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-24Change of name

Certificate change of name company.

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2015-03-24Change of name

Change of name notice.

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