RHENUS LUPPRIANS LIMITED

Key Data

Status

Dissolved

Company No.

05293701

Incorporation date

22/11/2004

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2004)

23/03/2021

Final Gazette dissolved via voluntary strike-off

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17/11/2020

Voluntary strike-off action has been suspended

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06/10/2020

First Gazette notice for voluntary strike-off

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29/09/2020

Application to strike the company off the register

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21/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

15/06/2020

Resolutions

View PDF (2 pages)

15/06/2020

Change of name notice

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05/02/2020

Solvency Statement dated 31/12/19

View PDF (1 pages)

05/02/2020

Statement by Directors

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03/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

03/12/2019

Registered office address changed from Keiler House Challenge Road Ashford Middlesex TW15 1AX to Rhenus Logistics Liverpool Road Eccles Manchester M30 7RF on 2019-12-03

View PDF (1 pages)

04/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (28 pages)

03/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

17/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

24/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

23/11/2017

Change of details for Rhenus Beteiligungen International Gmbh as a person with significant control on 2017-11-23

View PDF (2 pages)

09/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

06/03/2017

Appointment of Michael Paatz as a director on 2017-02-28

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06/03/2017

Termination of appointment of Stephan Johannes Peters as a director on 2017-02-28

View PDF (1 pages)

06/03/2017

Appointment of Richard Kennerley as a secretary on 2017-02-28

View PDF (2 pages)

06/03/2017

Termination of appointment of Jacques Pieter Delport as a secretary on 2017-02-28

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

27/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

18/09/2016

Resolutions

View PDF (8 pages)

14/03/2016

Termination of appointment of Michael Joachim Boos as a director on 2016-03-14

View PDF (1 pages)

19/02/2016

Appointment of Nicolas Rottmann as a director on 2016-02-18

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

08/10/2015

Appointment of Dr Stephan Johannes Peters as a director on 2015-09-28

View PDF (2 pages)

06/10/2015

Termination of appointment of Frank Ralf Erben as a director on 2015-09-28

View PDF (1 pages)

15/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

06/01/2015

Certificate of change of name

View PDF (3 pages)

23/12/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (6 pages)

01/12/2014

Termination of appointment of John Leslie Fletcher as a director on 2014-11-26

View PDF (1 pages)

05/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

20/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (28 pages)

28/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (7 pages)

19/08/2013

Auditor's resignation

View PDF (1 pages)

01/08/2013

Cancellation of shares. Statement of capital on 2013-08-01

View PDF (4 pages)

01/08/2013

Resolutions

View PDF (1 pages)

01/08/2013

Purchase of own shares.

View PDF (3 pages)

29/07/2013

Auditor's resignation

View PDF (1 pages)

24/07/2013

Appointment of Jacques Pieter Delport as a secretary

View PDF (3 pages)

24/07/2013

Appointment of Frank Ralf Erben as a director

View PDF (3 pages)

24/07/2013

Appointment of Michael Joachim Boos as a director

View PDF (3 pages)

24/07/2013

Termination of appointment of John Fletcher as a secretary

View PDF (2 pages)

24/07/2013

Termination of appointment of Graham Barrow as a director

View PDF (2 pages)

24/07/2013

Termination of appointment of Jacques Delport as a director

View PDF (2 pages)

16/07/2013

Cancellation of shares. Statement of capital on 2013-07-16

View PDF (4 pages)

16/07/2013

Resolutions

View PDF (1 pages)

16/07/2013

Purchase of own shares.

View PDF (3 pages)

28/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (8 pages)

28/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (20 pages)

09/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (8 pages)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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28/10/2011

Particulars of a mortgage or charge / charge no: 4

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22/07/2011

Group of companies' accounts made up to 2011-03-31

View PDF (21 pages)

12/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/05/2011

Resolutions

View PDF (1 pages)

03/02/2011

Resolutions

View PDF (3 pages)

19/01/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (8 pages)

27/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (20 pages)

08/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (7 pages)

30/11/2009

Director's details changed for Mr John Leslie Fletcher on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Jacques Pieter Delport on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Graham Atcheson Barrow on 2009-10-01

View PDF (2 pages)

30/11/2009

Secretary's details changed for Mr John Leslie Fletcher on 2009-10-01

View PDF (1 pages)

02/07/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

04/05/2009

Ad 20/03/09\gbp si 1@1=1\gbp ic 100002/100003\

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04/05/2009

Ad 20/03/09\gbp si 1@1=1\gbp ic 100001/100002\

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04/05/2009

Ad 20/03/09\gbp si 1@1=1\gbp ic 100000/100001\

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04/05/2009

Nc inc already adjusted 20/03/09

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04/05/2009

Resolutions

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04/05/2009

Resolutions

View PDF (1 pages)

16/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

15/12/2008

Director and secretary's change of particulars / john fletcher / 23/11/2008

View PDF (2 pages)

15/12/2008

Location of debenture register

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15/12/2008

Registered office changed on 15/12/2008 from keiler house, challenge road ashford middlesex TW151A

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15/12/2008

Location of register of members

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15/12/2008

Director appointed mr jacques pieter delport

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24/07/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

21/01/2008

Return made up to 23/11/07; full list of members

View PDF (3 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

21/01/2008

Secretary's particulars changed

View PDF (1 pages)

24/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (2 pages)

14/03/2007

Secretary resigned;director resigned

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14/03/2007

Director resigned

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07/12/2006

Return made up to 23/11/06; full list of members

View PDF (9 pages)

19/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

28/12/2005

Return made up to 23/11/05; full list of members

View PDF (9 pages)

10/03/2005

Statement of affairs

View PDF (11 pages)

10/03/2005

Ad 07/12/04--------- £ si 40000@1=40000 £ ic 60000/100000

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10/03/2005

Ad 07/12/04--------- £ si 5000@1=5000 £ ic 55000/60000

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10/03/2005

Ad 07/12/04--------- £ si 15000@1=15000 £ ic 40000/55000

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22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Accounting reference date extended from 30/11/05 to 31/03/06

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06/12/2004

Ad 25/11/04--------- £ si 39999@1=39999 £ ic 1/40000

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06/12/2004

Nc inc already adjusted 25/11/04

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06/12/2004

Resolutions

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23/11/2004

Secretary resigned

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23/11/2004

Incorporation

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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

30/12/2019

Last change occurred

30/12/2019

Accounts

Small

Last made up date

30/12/2019

Next account date

30/12/2020

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/11/2004 - 22/11/2004	99600
M'crystal, Richard Leslie	Director	22/11/2004 - 28/01/2007	9
Barrow, Graham Atcheson	Director	22/11/2004 - 10/07/2013	6
Peters, Stephan Johannes, Dr	Director	27/09/2015 - 27/02/2017	-
Delport, Jacques Pieter	Secretary	10/07/2013 - 27/02/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RHENUS LUPPRIANS LIMITED

RHENUS LUPPRIANS LIMITED is an(a) Dissolved company incorporated on 22/11/2004 with the registered office located at Rhenus Logistics Liverpool Road, Eccles, Manchester M30 7RF. There are currently 3 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 RHENUS LUPPRIANS LIMITED?

RHENUS LUPPRIANS LIMITED is currently Dissolved. It was registered on 22/11/2004 and dissolved on 22/03/2021.

Where is RHENUS LUPPRIANS LIMITED located?

RHENUS LUPPRIANS LIMITED is registered at Rhenus Logistics Liverpool Road, Eccles, Manchester M30 7RF.

What does RHENUS LUPPRIANS LIMITED do?

RHENUS LUPPRIANS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RHENUS LUPPRIANS LIMITED?

The latest filing was on 23/03/2021: Final Gazette dissolved via voluntary strike-off.