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RUZAM & CO LIMITED

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

This company is commonly known as Ruzam & Co Limited. The company was founded 26 years ago and was given the registration number 03466708. The firm's registered office is in LONDON. You can find them at Resolve Advisory Limited 22 York Buildings, John Adam Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RUZAM & CO LIMITED
Company Number:03466708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 November 1997
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Resolve Advisory Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Resolve Advisory Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

Secretary04 July 2018Active
Resolve Advisory Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

Director01 December 2018Active
117 Kenneth Road, London, RM6 6LR

Secretary31 July 2006Active
72 Omonias Avenue, Flat 102, Limassol, Cyprus, FOREIGN

Secretary17 November 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 November 1997Active
111a Selhurst Road, London, SE25 6LH

Director20 June 2000Active
94, Brookfield Drive, Horley, United Kingdom, RH6 9TA

Director12 May 2009Active
120 East Road, London, N1 6AA

Nominee Director17 November 1997Active
14 Zhitnaya Str, Moscow, Russia,

Director08 May 2000Active
14 Zhitnaya Str, Moscow, 117970

Director17 November 1997Active
419 Point West, 116 Cromwell Road, London, SW7 4XA

Director01 November 2007Active
72 Omonias Avenue, Flat 102, Limassol, Cyprus, FOREIGN

Director17 November 1997Active
Lgf 17 Chepstow Crescent, London, W11 3EA

Director05 September 2002Active

People with Significant Control

Mr Nicholas David Moss
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Guernsey
Address:Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Nature of control:
  • Significant influence or control
Ms Caroline Jane Prow
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Guernsey
Address:Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Nature of control:
  • Significant influence or control
Mr Oliver James Norman
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Guernsey
Address:Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Nature of control:
  • Significant influence or control
Mr Jeremy Mark Evans
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Isle Of Man
Address:Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH
Nature of control:
  • Significant influence or control
Mr Marcel Robert Cariou
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Guernsey
Address:Francis House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Nature of control:
  • Significant influence or control
Ms Sheila Margaret Dean
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Isle Of Man
Address:Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH
Nature of control:
  • Significant influence or control
Mr Dustyn Molver
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:South African
Country of residence:Guernsey
Address:Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Nature of control:
  • Significant influence or control
Mr Michael David Nudd
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:Isle Of Man
Address:Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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