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RATHMOUNT 2006-1 PLC

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
R

RATHMOUNT 2006-1 PLC

Other business support service activities n.e.c.

Founded 23 Nov 2005 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 8 Dec 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

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Registered Address

Fleet Place House 2 Fleet Place London EC4M 7RF

Credit Report

Discover RATHMOUNT 2006-1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 4 resigned
Status
Capita Trust Corporate LimitedCorporate-directorUnited KingdomUnknown—23 Nov 2005Active
Capita Trust Corporate LimitedCorporate-secretaryUnited KingdomUnknown—17 Jan 2014Active
Capita Trust Corporate Services LimitedCorporate-directorUnknownUnknown—31 Oct 2006Active
Colin Arthur BenfordDirectorBritishUnited Kingdom6411 Jul 2014Active

Shareholders

Shareholders (2)

Rathmount Holdings Ltd
100.0%
49,99916 Dec 2014
Capita Trust Nominees No. 1 Limited
0.0%
116 Dec 2014

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rathmount Holdings Ltd.

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

RATHMOUNT HOLDINGS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CONSOLIDATION ENTITY LTD united kingdom
RATHMOUNT 2006-1 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2019GazetteGazette Dissolved LiquidationView(1 page)
3 Dec 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
16 Oct 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
11 Oct 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
11 Oct 2017ResolutionResolutionsView(1 page)
3 Mar 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
3 Dec 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
16 Oct 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
11 Oct 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)
11 Oct 2017 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 3 Mar 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 3 Dec 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 16 Oct 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 11 Oct 2017

Resolutions

8 years ago on 11 Oct 2017