RUSSOBALT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03244777

Incorporation date

01/09/1996

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1996)

25/04/2016

Final Gazette dissolved via compulsory strike-off

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11/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

05/10/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

05/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

05/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (4 pages)

10/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

27/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (4 pages)

31/08/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

07/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (4 pages)

07/09/2010

Director's details changed for Barbara Aleksandrovna Korobova on 2009-10-01

View PDF (2 pages)

07/09/2010

Secretary's details changed for Homegrove Services Limited on 2009-10-01

View PDF (2 pages)

30/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

20/09/2009

Return made up to 02/09/09; full list of members

View PDF (3 pages)

06/09/2009

Return made up to 02/09/08; full list of members

View PDF (3 pages)

30/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

04/02/2009

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

11/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

12/12/2006

New secretary appointed

View PDF (2 pages)

12/12/2006

Registered office changed on 13/12/06 from: 33 goldsmiths lane wallingford oxfordshire OX10 0DN

View PDF (1 pages)

14/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (1 pages)

28/09/2006

Return made up to 02/09/06; full list of members

View PDF (6 pages)

10/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (1 pages)

25/09/2005

Return made up to 02/09/05; full list of members

View PDF (6 pages)

31/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (1 pages)

21/09/2004

Return made up to 02/09/04; full list of members

View PDF (6 pages)

04/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (1 pages)

20/09/2003

Return made up to 02/09/03; full list of members

View PDF (6 pages)

21/05/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

19/09/2002

Return made up to 02/09/02; full list of members

View PDF (6 pages)

09/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

17/10/2001

Return made up to 02/09/01; full list of members

View PDF (6 pages)

21/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (3 pages)

20/09/2000

Return made up to 02/09/00; full list of members

View PDF (10 pages)

28/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (3 pages)

27/09/1999

Return made up to 02/09/99; no change of members

View PDF (4 pages)

02/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (3 pages)

29/10/1998

Registered office changed on 30/10/98 from: 33 goldsmiths lane wallingford oxfordshire OX10 0DN

View PDF (0 pages)

26/08/1998

Return made up to 02/09/98; no change of members

View PDF (4 pages)

10/05/1998

Resolutions

View PDF (1 pages)

10/05/1998

Resolutions

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10/05/1998

Resolutions

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10/05/1998

Resolutions

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10/05/1998

Resolutions

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10/05/1998

Registered office changed on 11/05/98 from: 30 hart street henley on thames oxfordshire RG9 2AU

View PDF (1 pages)

07/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (3 pages)

09/09/1997

Return made up to 02/09/97; full list of members

View PDF (6 pages)

17/11/1996

Registered office changed on 18/11/96 from: 74 gloucester place london W1H 3HN

View PDF (1 pages)

20/10/1996

Memorandum and Articles of Association

View PDF (12 pages)

16/10/1996

Certificate of change of name

View PDF (2 pages)

30/09/1996

New director appointed

View PDF (2 pages)

30/09/1996

New secretary appointed

View PDF (2 pages)

30/09/1996

Secretary resigned

View PDF (1 pages)

30/09/1996

Director resigned

View PDF (1 pages)

24/09/1996

Registered office changed on 25/09/96 from: 120 east road london N1 6AA

View PDF (1 pages)

01/09/1996

Incorporation

View PDF (15 pages)

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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	01/09/1996 - 19/09/1996	9278
HOMEGROVE SERVICES LIMITED	Corporate Secretary	29/11/2006 - Present	20
Hallmark Registrars Limited	Nominee Director	01/09/1996 - 19/09/1996	8288
Korobova, Barbara Aleksandrovna	Director	19/09/1996 - Present	-
Rae, David Martin Denton	Secretary	19/09/1996 - 29/11/2006	2

Persons with Significant Control

No PSC data available.

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Description

About RUSSOBALT (UK) LIMITED

RUSSOBALT (UK) LIMITED is an(a) Dissolved company incorporated on 01/09/1996 with the registered office located at C/O Somers Baker Prince Kurz, 45 Ealing Road, Wembley HA0 4BA. 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 RUSSOBALT (UK) LIMITED?

RUSSOBALT (UK) LIMITED is currently Dissolved. It was registered on 01/09/1996 and dissolved on 25/04/2016.

Where is RUSSOBALT (UK) LIMITED located?

RUSSOBALT (UK) LIMITED is registered at C/O Somers Baker Prince Kurz, 45 Ealing Road, Wembley HA0 4BA.

What does RUSSOBALT (UK) LIMITED do?

RUSSOBALT (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RUSSOBALT (UK) LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via compulsory strike-off.