RUNCIMAN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02532652

Incorporation date

19/08/1990

Size

Group

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1990)

08/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

01/05/2012

Statement of affairs with form 4.19

View PDF (5 pages)

01/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2012

Resolutions

View PDF (1 pages)

20/11/2011

Termination of appointment of Paul Charles Over as a director on 2011-11-14

View PDF (2 pages)

10/11/2011

Termination of appointment of Andrew Everard Martin Smith as a director on 2011-11-08

View PDF (2 pages)

31/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (8 pages)

04/08/2011

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

View PDF (34 pages)

23/09/2010

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

View PDF (34 pages)

24/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (8 pages)

25/11/2009

Annual return made up to 2009-08-20 with full list of shareholders

View PDF (8 pages)

11/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (34 pages)

07/09/2009

Appointment Terminated Director helen thompson

View PDF (1 pages)

07/09/2008

Return made up to 20/08/08; full list of members

View PDF (9 pages)

12/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (30 pages)

30/06/2008

Director appointed paul over

View PDF (2 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

26/10/2007

Ad 23/10/07--------- £ si 544000@1=544000 £ ic 6526000/7070000

View PDF (3 pages)

14/10/2007

Return made up to 20/08/07; no change of members

View PDF (8 pages)

08/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (30 pages)

27/09/2006

Return made up to 20/08/06; full list of members

View PDF (10 pages)

27/09/2006

Location of register of members address changed

View PDF (0 pages)

06/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (30 pages)

25/07/2006

Director resigned

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (2 pages)

03/01/2006

New director appointed

View PDF (2 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

13/10/2005

Registered office changed on 14/10/05 from: glebe house garth road letchworth hertfordshire SG6 3NG

View PDF (1 pages)

13/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Return made up to 20/08/05; full list of members

View PDF (10 pages)

04/10/2005

New director appointed

View PDF (1 pages)

24/08/2005

New director appointed

View PDF (2 pages)

14/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (28 pages)

22/06/2005

Conve 12/11/04

View PDF (1 pages)

13/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2005

£ ic 10023800/7026000 18/01/05 £ sr 2997800@1=2997800

View PDF (1 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

16/12/2004

Declaration of shares redemption:auditor's report

View PDF (12 pages)

16/12/2004

Resolutions

View PDF (2 pages)

19/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (26 pages)

14/09/2004

Return made up to 20/08/04; full list of members

View PDF (8 pages)

27/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (27 pages)

16/09/2003

Return made up to 20/08/03; no change of members

View PDF (8 pages)

01/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/06/2003

Nc inc already adjusted 27/11/96

View PDF (1 pages)

16/06/2003

Resolutions

View PDF (0 pages)

16/06/2003

Resolutions

View PDF (0 pages)

16/06/2003

Resolutions

View PDF (8 pages)

15/04/2003

Return made up to 20/08/02; full list of members

View PDF (13 pages)

15/04/2003

Location of register of members address changed

View PDF (0 pages)

10/02/2003

Registered office changed on 11/02/03 from: dexter house 2 royal mint court london EC3N 4XX

View PDF (1 pages)

04/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

29/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (2 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

02/05/2002

Group of companies' accounts made up to 2001-03-31

View PDF (27 pages)

16/01/2002

Return made up to 20/08/01; no change of members

View PDF (7 pages)

15/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

23/11/2000

Full group accounts made up to 2000-03-31

View PDF (25 pages)

12/11/2000

Registered office changed on 13/11/00 from: suite 15 harcourt house 19A cavendish square london W1M 9AD

View PDF (1 pages)

18/09/2000

Return made up to 20/08/00; no change of members

View PDF (7 pages)

18/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/12/1999

Full group accounts made up to 1999-03-31

View PDF (22 pages)

11/10/1999

Return made up to 20/08/99; full list of members

View PDF (8 pages)

11/10/1999

Location of register of members address changed

View PDF (0 pages)

04/10/1998

Full group accounts made up to 1998-03-31

View PDF (26 pages)

28/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

Return made up to 20/08/98; no change of members

View PDF (6 pages)

02/09/1998

New secretary appointed

View PDF (2 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

11/03/1998

Secretary resigned

View PDF (1 pages)

11/03/1998

New secretary appointed

View PDF (2 pages)

04/12/1997

Full group accounts made up to 1997-03-31

View PDF (24 pages)

21/09/1997

Return made up to 20/08/97; no change of members

View PDF (6 pages)

26/10/1996

Full group accounts made up to 1996-03-31

View PDF (24 pages)

17/09/1996

Return made up to 20/08/96; full list of members

View PDF (9 pages)

17/09/1996

Director's particulars changed

View PDF (0 pages)

25/04/1996

Ad 03/11/95--------- £ si 2194@1=2194 £ ic 13679/15873

View PDF (3 pages)

15/01/1996

Full group accounts made up to 1995-03-31

View PDF (25 pages)

05/10/1995

Return made up to 20/08/95; no change of members

View PDF (6 pages)

05/10/1995

Location of register of members address changed

View PDF (0 pages)

30/07/1995

Registered office changed on 31/07/95 from: glebe house garth road letchworth herts SG6 3NG

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

04/10/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

04/10/1994

Return made up to 20/08/94; full list of members

View PDF (0 pages)

17/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

07/09/1993

Return made up to 20/08/93; full list of members

View PDF (0 pages)

23/08/1993

Ad 10/02/93--------- £ si 1680@1=1680 £ ic 10000/11680

View PDF (2 pages)

04/07/1993

Resolutions

View PDF (0 pages)

04/07/1993

Resolutions

View PDF (0 pages)

13/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

13/09/1992

Return made up to 20/08/92; no change of members

View PDF (0 pages)

13/09/1992

Director's particulars changed

View PDF (0 pages)

31/08/1992

Director's particulars changed

View PDF (0 pages)

26/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

06/09/1991

Return made up to 20/08/91; full list of members

View PDF (0 pages)

09/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/06/1991

New director appointed

View PDF (0 pages)

06/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/12/1990

Resolutions

View PDF (0 pages)

12/12/1990

Resolutions

View PDF (0 pages)

12/12/1990

£ nc 1000/10000 02/11/90

View PDF (0 pages)

02/12/1990

Registered office changed on 03/12/90 from: 7-17 lansdowne road croydon CR9 2PL

View PDF (0 pages)

10/10/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

01/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/10/1990

Director resigned;new director appointed

View PDF (0 pages)

25/09/1990

Resolutions

View PDF (3 pages)

25/09/1990

Memorandum and Articles of Association

View PDF (7 pages)

25/09/1990

Registered office changed on 26/09/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

25/09/1990

Resolutions

View PDF (3 pages)

18/09/1990

Certificate of change of name

View PDF (2 pages)

19/08/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RUNCIMAN INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Group

Last made up date

30/03/2011

Next account date

30/03/2012

See more events →

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
Martin Smith, Andrew Everard	Director	15/02/2006 - 08/11/2011	24
Over, Paul Charles	Director	01/04/2008 - 14/11/2011	8
Trudgeon, Paul	Secretary	01/08/1998 - 17/12/2002	6
Runciman, Catherine	Director	08/09/1998 - Present	5
Runciman, David Walter	Director	12/07/2005 - 30/06/2006	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About RUNCIMAN INVESTMENTS LIMITED

RUNCIMAN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 19/08/1990 with the registered office located at 44 Clifton Hill, London, NW8 0QG. 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 RUNCIMAN INVESTMENTS LIMITED?

RUNCIMAN INVESTMENTS LIMITED is currently Dissolved. It was registered on 19/08/1990 and dissolved on 08/08/2013.

Where is RUNCIMAN INVESTMENTS LIMITED located?

RUNCIMAN INVESTMENTS LIMITED is registered at 44 Clifton Hill, London, NW8 0QG.

What does RUNCIMAN INVESTMENTS LIMITED do?

RUNCIMAN INVESTMENTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for RUNCIMAN INVESTMENTS LIMITED?

The latest filing was on 08/08/2013: Final Gazette dissolved following liquidation.