RATEBOND LIMITED

Key Data

Status

Dissolved

Company No.

01816386

Incorporation date

14/05/1984

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1986)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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12/01/2010

Application to strike the company off the register

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15/12/2009

Statement by Directors

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15/12/2009

Statement of capital on 2009-12-16

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15/12/2009

Solvency Statement dated 04/12/09

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15/12/2009

Resolutions

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18/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

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18/11/2009

Director's details changed for Marcel Remon Van Beek on 2009-11-19

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05/10/2009

Total exemption full accounts made up to 2008-12-31

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05/11/2008

Return made up to 30/10/08; full list of members

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05/11/2008

Registered office changed on 06/11/2008 from ubm catharijne b v conholt park chute andover hampshire SP11 9HA

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05/11/2008

Secretary's Change of Particulars / niesje cornelisse / 06/11/2008 / HouseName/Number was: , now: .; Occupation was: \, now: secretary

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02/06/2008

Gbp ic 2273100/1773100 07/05/08 gbp sr 500000@1=500000

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07/05/2008

Total exemption full accounts made up to 2007-12-31

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03/04/2008

Declaration of shares redemption:auditor's report

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03/04/2008

Resolutions

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22/11/2007

Secretary resigned

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20/11/2007

Return made up to 30/10/07; change of members

View PDF (7 pages)

20/11/2007

Secretary's particulars changed;secretary resigned

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20/11/2007

New secretary appointed

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27/03/2007

Total exemption full accounts made up to 2006-12-31

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08/01/2007

Return made up to 30/10/06; full list of members

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08/01/2007

Director resigned

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09/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

15/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

20/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

23/12/2004

New secretary appointed;new director appointed

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23/12/2004

Secretary resigned;director resigned

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09/12/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

09/12/2004

Director's particulars changed

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12/05/2004

Total exemption small company accounts made up to 2003-12-31

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08/02/2004

Total exemption small company accounts made up to 2002-12-31

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15/01/2004

Total exemption small company accounts made up to 2001-12-31

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29/12/2003

Return made up to 30/10/03; full list of members

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07/10/2002

Registered office changed on 08/10/02 from: felix place hollow road kelvedon essex, CO5 9DA

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11/08/2002

Return made up to 30/10/01; full list of members

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25/07/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

15/07/2002

Strike-off action suspended

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15/07/2002

First Gazette notice for compulsory strike-off

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11/03/2001

Return made up to 30/10/00; full list of members

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01/03/2001

Accounts for a small company made up to 1999-12-31

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28/11/1999

Accounts for a small company made up to 1998-12-31

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20/01/1999

Accounts for a small company made up to 1997-12-31

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10/12/1998

Return made up to 30/10/98; full list of members

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02/11/1997

Return made up to 30/10/97; no change of members

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01/09/1997

Accounts for a small company made up to 1996-12-31

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06/11/1996

Return made up to 30/10/96; no change of members

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27/10/1996

Accounts for a small company made up to 1995-12-31

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29/11/1995

Return made up to 30/10/95; full list of members

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29/10/1995

Accounts for a small company made up to 1994-12-31

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21/03/1995

Resolutions

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21/03/1995

£ nc 1000000/5000000 17/02/95

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07/11/1994

Return made up to 30/10/94; no change of members

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20/10/1994

Accounts for a small company made up to 1993-12-31

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27/11/1993

Return made up to 30/10/93; no change of members

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27/11/1993

Director's particulars changed

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01/11/1993

Full accounts made up to 1992-12-31

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27/04/1993

Resolutions

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27/04/1993

£ nc 100/1000000 26/12/92

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07/12/1992

Return made up to 30/10/92; full list of members

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07/12/1992

Registered office changed on 08/12/92

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07/12/1992

Director's particulars changed

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03/11/1992

Accounts for a small company made up to 1991-12-31

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31/01/1992

Return made up to 30/10/91; no change of members

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20/11/1991

Full accounts made up to 1990-12-31

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08/07/1991

Registered office changed on 09/07/91 from: level 15 city tower 40 basinghall street london EC2V 5DE

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08/07/1991

Return made up to 31/10/90; no change of members

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03/01/1991

Full accounts made up to 1989-12-31

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29/03/1990

Return made up to 30/10/89; full list of members

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13/11/1989

Full accounts made up to 1988-12-31

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04/04/1989

Nc inc already adjusted

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04/04/1989

Resolutions

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09/03/1989

Return made up to 30/10/88; full list of members

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13/02/1989

Full accounts made up to 1987-12-31

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01/06/1988

Wd 19/04/88 ad 01/01/86--------- £ si 98@1=98 £ ic 2/100

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18/04/1988

Return made up to 31/07/87; full list of members

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20/01/1988

Full accounts made up to 1986-12-31

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28/11/1986

Full accounts made up to 1985-12-31

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02/10/1986

Return made up to 16/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van Beek, Marcel Rémon	Secretary	10/12/2004 - 01/10/2007	-
Cornelisse, Niesje	Secretary	01/10/2007 - Present	-
Van Beek, Marcel Rémon	Director	10/12/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About RATEBOND LIMITED

RATEBOND LIMITED is an(a) Dissolved company incorporated on 14/05/1984 with the registered office located at Conholt Estate Ubm Catharijne B V, Conholt Park Chute, Andover, Hampshire SP11 9HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RATEBOND LIMITED?

RATEBOND LIMITED is currently Dissolved. It was registered on 14/05/1984 and dissolved on 10/05/2010.

Where is RATEBOND LIMITED located?

RATEBOND LIMITED is registered at Conholt Estate Ubm Catharijne B V, Conholt Park Chute, Andover, Hampshire SP11 9HA.

What does RATEBOND LIMITED do?

RATEBOND LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for RATEBOND LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.