Dissolved
Dissolved 2013-10-15
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Company Information for RUSLAND MANAGEMENT LIMITED
LONDON, ENGLAND, SW1Y,
|
Company Registration Number
 07119858 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Rusland Management Ltd
RUSLAND MANAGEMENT LIMITED was founded on 2010-01-08 and had its registered office in London. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RUSLAND MANAGEMENT LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 07119858 | |
|---|---|---|
| Date formed | 2010-01-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-01-31 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 17:06:35 |
| Companies House |
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Company Officers of RUSLAND MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHLEY DAN BROOMBERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOHN STEELE |
Director | ||
ROBERT MICHAEL HENRY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOBEUS CORPORATE MEMBER II LTD | Director | 2018-04-20 | CURRENT | 2016-02-12 | Active | |
| MOBEUS CORPORATE MEMBER I LTD | Director | 2018-04-20 | CURRENT | 2016-02-12 | Active | |
| JUNIOR TOPCO LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
| JUNIOR BIDCO LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
| MOBEUS EQUITY PARTNERS CORPORATE LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
| BLADON CASTLE MANAGEMENT LIMITED | Director | 2008-12-18 | CURRENT | 2008-11-28 | Dissolved 2013-10-08 |
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 | |
| LATEST SOC | 11/01/13 STATEMENT OF CAPITAL;GBP 1600 | |
| AR01 | 08/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DAN BROOMBERG / 16/07/2012 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEELE | |
| AR01 | 08/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| SH01 | 15/04/11 STATEMENT OF CAPITAL GBP 1600.00 | |
| RES01 | ADOPT ARTICLES 15/04/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 08/01/11 FULL LIST | |
| SH01 | 29/09/10 STATEMENT OF CAPITAL GBP 1400.00 | |
| RES13 | SEC 551, 560. 570 CA 2006 29/09/2010 | |
| RES01 | ADOPT ARTICLES 29/09/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| SH02 | CONSOLIDATION 25/01/10 | |
| RES01 | ADOPT ARTICLES 29/01/2010 | |
| RES13 | SDIV 29/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY | |
| AP01 | DIRECTOR APPOINTED ASHLEY DAN BROOMBERG | |
| AP01 | DIRECTOR APPOINTED RICHARD JOHN STEELE | |
| SH01 | 29/01/10 STATEMENT OF CAPITAL GBP 1200.00 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to RUSLAND MANAGEMENT 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 RUSLAND MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| INSTRUMENT CONSTITUTING £600,000.00 SECURED C LOAN STOCK 2016 | Outstanding | MATRIX PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE AND AGENT FOR THE STOCKHOLDERS | |
| INSTRUMENT CONSTITUTING £600,000 SECURED B LOAN STOCK | Outstanding | MATRIX PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE AND AGENT FOR THE STOCKHOLDERS | |
| INSTRMENT CONSTITUTING £600,000 SECURED ON LOAN STOCK 2015 | Outstanding | MATRIX PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE AND AGENT FOR THE STOCKHOLDERS |
Intangible Assets
Patents
We have not found any records of RUSLAND MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RUSLAND MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for RUSLAND MANAGEMENT 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 (74990 - Non-trading company) as RUSLAND MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RUSLAND MANAGEMENT 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 RUSLAND MANAGEMENT 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 RUSLAND MANAGEMENT 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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