Dissolved
Dissolved 2016-03-08
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Company Information for RCL 2010 LIMITED
4 LONDON WALL BUILDINGS, LONDON, EC2M,
|
Company Registration Number
 03917246 Private Limited Company
Dissolved 2016-03-08 |
Company Overview
About Rcl 2010 Ltd
RCL 2010 LIMITED was founded on 2000-01-27 and had its registered office in 4 London Wall Buildings. The company was dissolved on the 2016-03-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RCL 2010 LIMITED | ||
| Legal Registered Office | ||
| 4 LONDON WALL BUILDINGS LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03917246 | |
|---|---|---|
| Date formed | 2000-01-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-03-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-03-03 02:30:52 |
| Companies House |
|
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Company Officers of RCL 2010 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA VICTORIA KANE |
||
EMMA VICTORIA KANE |
||
IAN ISAAC ROSENBLATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SILVANO ESAV GIRALDIN |
Director | ||
ROBERT SIMPSON BAIN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UKFH LIMITED | Director | 2018-04-27 | CURRENT | 2005-02-04 | Active | |
| SEC NEWGATE UK LIMITED | Director | 2018-04-18 | CURRENT | 2014-03-28 | Active | |
| NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED | Director | 2017-02-23 | CURRENT | 2012-03-14 | Active | |
| TARGET OVARIAN CANCER | Director | 2015-02-26 | CURRENT | 2008-06-13 | Active | |
| LES ALDRICH MUSIC LIMITED | Director | 2013-05-17 | CURRENT | 2013-02-13 | Active | |
| BARBICAN CENTRE TRUST LIMITED(THE) | Director | 2012-10-15 | CURRENT | 1985-11-21 | Active | |
| FOLIO ROUGE LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2015-10-27 | |
| BRANSCOMBE'S LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
| 12 KINGS AVENUE (MANAGEMENT) LIMITED | Director | 2013-10-23 | CURRENT | 1987-08-04 | Active | |
| LES ALDRICH MUSIC LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
| LACK OF STYLE LIMITED | Director | 2010-06-15 | CURRENT | 2003-03-19 | Active | |
| BRANSCOMBE'S LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2014 TO 31/12/2014 | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1042 | |
| AR01 | 27/01/15 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1042 | |
| AR01 | 27/01/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVANO GIRALDIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 11-33 ST JOHN STREET LONDON EC1M 4AA | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/01/13 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/01/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/01/11 FULL LIST | |
| RES15 | CHANGE OF NAME 01/12/2010 | |
| CERTNM | COMPANY NAME CHANGED REDLEAF COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 23/12/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA01 | PREVSHO FROM 31/07/2011 TO 30/11/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA KANE / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVANO GIRALDIN / 28/01/2010 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROSENBLATT / 22/04/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA KANE / 22/04/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BAIN | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 9-13 SAINT ANDREW STREET LONDON EC4A 3AF | |
| 288a | DIRECTOR APPOINTED SILVANO GIRALDIN | |
| 225 | PREVEXT FROM 31/01/2008 TO 31/07/2008 | |
| 363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 22/09/06 | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| RES13 | SHARES TO BE ALLOTTED 22/09/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 22/09/06--------- £ SI 42@1=42 £ IC 1000/1042 | |
| 363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 08/02/00--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF24 4YF | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to RCL 2010 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RCL 2010 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2011-12-01 | £ 62,936 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 607,748 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RCL 2010 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 1,042 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 1,232 |
| Current Assets | 2011-12-01 | £ 1,232 |
| Fixed Assets | 2011-12-01 | £ 500,000 |
| Secured Debts | 2011-12-01 | £ 185,936 |
| Shareholder Funds | 2011-12-01 | £ 169,452 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for RCL 2010 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as RCL 2010 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RCL 2010 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RCL 2010 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RCL 2010 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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