Company Information for THE RUSHMORE GROUP LIMITED
GRANGE COTTAGE, GRANGE LANE, LONDON, SE21 7LH,
|
Company Registration Number
04442835
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THE RUSHMORE GROUP LIMITED | ||
Legal Registered Office | ||
GRANGE COTTAGE GRANGE LANE LONDON SE21 7LH Other companies in W1F | ||
Previous Names | ||
|
Company Number | 04442835 | |
---|---|---|
Company ID Number | 04442835 | |
Date formed | 2002-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-07 15:05:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
The Rushmore Group, Llc Of South Dakota | Delaware | Unknown | ||
The Rushmore Group LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN DAVID JAMES DOWNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTEN NAOMI FOSBURY |
Company Secretary | ||
JONATHAN DAVID JAMES DOWNEY |
Company Secretary | ||
JAQUELINE ENRIGHT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITYRO LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-10-09 | |
70CIRO LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2015-06-09 | |
61-63 SHAFTESBURY AVENUE LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2016-01-19 | |
NEW CENTURY SOHO LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MH SOHO LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Dissolved 2014-10-11 | |
45 CLERKENWELL ROAD LTD | Director | 2010-07-12 | CURRENT | 2008-10-08 | Dissolved 2016-01-19 | |
RHL TRADING LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2015-02-13 | |
RUSHMORE RESTAURANTS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2016-01-19 | |
89 TURNMILL STREET LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2014-12-02 | |
61MP LTD | Director | 2009-03-24 | CURRENT | 2009-03-24 | Dissolved 2015-06-23 | |
8PB LTD | Director | 2009-03-24 | CURRENT | 2009-03-24 | Dissolved 2015-06-23 | |
2A TABERNACLE ST LTD | Director | 2009-03-11 | CURRENT | 2009-03-11 | Dissolved 2016-01-19 | |
THE EAST ROOM LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM Radiant House 28-30 Fowler Road Ilford Essex IG6 3UT England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM Radiant House 28-30 Fowler Road Ilford Essex IG6 3UT England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan David James Downey on 2019-08-07 | |
CH01 | Director's details changed for Mr Jonathan David James Downey on 2019-08-07 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/16 FROM 61 Poland Street London W1F 7NU | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 167640 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 167640 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 167640 | |
AR01 | 15/09/14 FULL LIST | |
AR01 | 15/09/14 FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 29/04/13 STATEMENT OF CAPITAL GBP 159540 | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
SH01 | 18/04/12 STATEMENT OF CAPITAL GBP 154050 | |
SH01 | 18/04/12 STATEMENT OF CAPITAL GBP 154050 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | RENAME SHARES 01/12/2011 | |
RES01 | ADOPT ARTICLES 01/12/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 154050 | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 147084 | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 147084 | |
SH01 | 16/09/11 STATEMENT OF CAPITAL GBP 129750 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 15/09/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 127500 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY KIRSTEN FOSBURY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SOHO STUFF LIMITED CERTIFICATE ISSUED ON 30/10/08 | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/08/07--------- £ SI 2500@1=2500 £ IC 90000/92500 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 23/03/07--------- £ SI 89999@1=89999 £ IC 1/90000 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 57A WEYMOUTH STREET LONDON W1G 8NW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-09-13 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCOUNT CHARGE | Outstanding | SIMON HIPPERSON | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 484,750 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 243,451 |
Creditors and other liabilities
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 THE RUSHMORE GROUP LIMITED
Called Up Share Capital | 2012-01-01 | £ 159,540 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 3,387 |
Current Assets | 2012-01-01 | £ 2,078,058 |
Debtors | 2012-01-01 | £ 2,074,671 |
Fixed Assets | 2012-01-01 | £ 37,827 |
Shareholder Funds | 2012-01-01 | £ 1,387,684 |
Tangible Fixed Assets | 2012-01-01 | £ 37,827 |
Debtors and other cash assets
THE RUSHMORE GROUP LIMITED owns 2 domain names.
thstrm.co.uk eastroom.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE RUSHMORE GROUP LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73269095 | ||||
73269098 | Articles of iron or steel, n.e.s. | |||
69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
74199990 | Articles of copper, n.e.s. | |||
69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE RUSHMORE GROUP LIMITED | Event Date | 2011-09-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE RUSHMORE GROUP LIMITED | Event Date | 2011-01-11 |
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. |