Company Information for DESIGNATED MEMBER LIMITED
RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG,
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Company Registration Number
07707716
Private Limited Company
Active |
Company Name | |
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DESIGNATED MEMBER LIMITED | |
Legal Registered Office | |
RUBICON PARTNERS 8-12 YORK GATE LONDON NW1 4QG Other companies in NW1 | |
Company Number | 07707716 | |
---|---|---|
Company ID Number | 07707716 | |
Date formed | 2011-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 10:53:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DESIGNATED MEMBER NO. 2 LIMITED | 35 GREAT ST HELEN'S LONDON LONDON EC3A 6AP | Dissolved | Company formed on the 2004-02-27 | |
DESIGNATED MEMBERS 1 LIMITED | 28 Avignon Road London SE4 2JS | Active - Proposal to Strike off | Company formed on the 2013-02-18 | |
DESIGNATED MEMBERS 2 LIMITED | 28 Avignon Road London SE4 2JS | Active - Proposal to Strike off | Company formed on the 2013-02-18 | |
DESIGNATED MEMBER NO. 1 LIMITED | 47 Esplanade St Helier Jersey JE1 0BD | Dissolved | Company formed on the 2004-01-13 |
Officer | Role | Date Appointed |
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PETER BROCK |
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ANDREW OLAF FISCHER |
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IAN FISHER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN LAWRIE TUBULARS LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
STONE TOPCO LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
AQUAMAIN HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
AQUAMAIN GROUP LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
JOHN LAWRIE METALS LIMITED | Director | 2017-11-17 | CURRENT | 1961-08-11 | Active | |
THUNDERBIRD TOPCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
JOHN LAWRIE GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
THUNDERBIRD MIDCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
CERDIC FOUNDRIES LIMITED | Director | 2016-12-01 | CURRENT | 1970-03-26 | Active | |
CHARD FOUNDRY HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
RP INDUSTRIES 2 LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2009-06-01 | Dissolved 2018-07-06 | |
RED HALL 5 LIMITED | Director | 2016-01-15 | CURRENT | 1995-10-30 | Dissolved 2018-07-05 | |
SPICE VEHICLE LEASING LIMITED | Director | 2016-01-15 | CURRENT | 2001-07-26 | Dissolved 2018-07-05 | |
ROTHERHAM VOCATIONAL TRAINING LIMITED | Director | 2016-01-15 | CURRENT | 2002-08-08 | Dissolved 2018-07-05 | |
WEST PARK TRADING CO.214 LIMITED | Director | 2016-01-15 | CURRENT | 2003-04-10 | Dissolved 2018-07-05 | |
KS ENSERVE LIMITED | Director | 2016-01-15 | CURRENT | 1993-10-15 | Liquidation | |
LIBERTY PROPERTY SOLUTIONS LIMITED | Director | 2016-01-15 | CURRENT | 2000-01-18 | Dissolved 2018-07-05 | |
BESPOKE REAL ESTATE LIMITED | Director | 2016-01-15 | CURRENT | 2001-06-13 | Dissolved 2018-07-05 | |
RING AUTOMOTIVE LIMITED | Director | 2015-06-16 | CURRENT | 2004-12-06 | Active | |
VOLVOX LEEDS (2012) LIMITED | Director | 2015-06-16 | CURRENT | 2005-03-16 | Active | |
RGI LIGHT LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
RGI LIGHT (HOLDINGS) LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
RGI FLUID LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
RGI FLUID (HOLDINGS) LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
GOODRIDGE (UK) LIMITED | Director | 2013-12-30 | CURRENT | 2009-03-03 | Dissolved 2017-09-21 | |
GOODRIDGE LIMITED | Director | 2013-12-30 | CURRENT | 1971-11-25 | Active | |
RGI STAR LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
RGI STAR (HOLDINGS) LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
XCEL AEROSPACE INVESTMENTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
XCEL AEROSPACE TOPCO LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
FARSOUND INVESTMENTS LIMITED | Director | 2011-07-04 | CURRENT | 1998-08-11 | Active - Proposal to Strike off | |
RG INDUSTRIES INVESTMENTS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
XCEL AEROSPACE LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
FARSOUND LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
FARSOUND HOLDINGS LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
RP INDUSTRIES LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
PENCILWATER LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2016-09-06 | |
XL PRECISION TECHNOLOGIES LIMITED | Director | 2008-03-19 | CURRENT | 1998-12-22 | Active | |
XL EDM (HOLDINGS) LIMITED | Director | 2008-03-06 | CURRENT | 2008-02-26 | Active | |
MGS PRECISION LIMITED | Director | 2006-01-18 | CURRENT | 1974-09-27 | Active | |
MGS GROUP HOLDINGS LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-07 | Active | |
FINANCE HOLDINGS LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-07 | Active | |
SIDINGS 8 LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-22 | Active | |
W. H. BODDINGTON & CO (HOLDINGS) LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-15 | Active | |
PCH (HOLDINGS) LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-15 | Dissolved 2017-09-19 | |
G O S INVESTMENTS LIMITED | Director | 2000-04-18 | CURRENT | 1914-07-15 | Dissolved 2017-09-19 | |
DIHURST HOLDINGS LIMITED | Director | 2000-04-18 | CURRENT | 1966-03-09 | Dissolved 2017-09-19 | |
HELIX INDUSTRIES LIMITED | Director | 2000-04-13 | CURRENT | 1999-12-17 | Dissolved 2017-09-19 | |
VECTOR NACO LIMITED | Director | 1996-12-06 | CURRENT | 1956-04-27 | Active | |
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED | Director | 1996-12-05 | CURRENT | 1988-06-23 | Dissolved 2017-09-19 | |
VECTOR ENGINEERING & AVIATION LIMITED | Director | 1996-12-05 | CURRENT | 1928-03-02 | Dissolved 2017-09-19 | |
VECTOR MERCHANTING LIMITED | Director | 1996-12-05 | CURRENT | 1960-04-19 | Dissolved 2017-09-19 | |
VECTOR BUILDING PRODUCTS LIMITED | Director | 1996-12-05 | CURRENT | 1963-04-24 | Active | |
VECTOR ENGINEERING PRODUCTS LIMITED | Director | 1996-12-05 | CURRENT | 1970-11-11 | Active | |
INTERNATIONAL MARINE SYSTEMS LIMITED | Director | 1995-07-06 | CURRENT | 1990-07-16 | Dissolved 2017-09-19 | |
RUBICON PARTNERS LIMITED | Director | 1994-01-18 | CURRENT | 1994-01-18 | Active | |
VECTOR INDUSTRIES LIMITED | Director | 1993-10-20 | CURRENT | 1993-08-10 | Active | |
JOHN LAWRIE TUBULARS LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
STONE TOPCO LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
AQUAMAIN HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
AQUAMAIN GROUP LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
JOHN LAWRIE METALS LIMITED | Director | 2017-11-17 | CURRENT | 1961-08-11 | Active | |
THUNDERBIRD TOPCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
JOHN LAWRIE GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
THUNDERBIRD MIDCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
CERDIC FOUNDRIES LIMITED | Director | 2016-12-01 | CURRENT | 1970-03-26 | Active | |
CHARD FOUNDRY HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
RP INDUSTRIES 2 LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2009-06-01 | Dissolved 2018-07-06 | |
RED HALL 5 LIMITED | Director | 2016-01-15 | CURRENT | 1995-10-30 | Dissolved 2018-07-05 | |
SPICE VEHICLE LEASING LIMITED | Director | 2016-01-15 | CURRENT | 2001-07-26 | Dissolved 2018-07-05 | |
ROTHERHAM VOCATIONAL TRAINING LIMITED | Director | 2016-01-15 | CURRENT | 2002-08-08 | Dissolved 2018-07-05 | |
WEST PARK TRADING CO.214 LIMITED | Director | 2016-01-15 | CURRENT | 2003-04-10 | Dissolved 2018-07-05 | |
KS ENSERVE LIMITED | Director | 2016-01-15 | CURRENT | 1993-10-15 | Liquidation | |
LIBERTY PROPERTY SOLUTIONS LIMITED | Director | 2016-01-15 | CURRENT | 2000-01-18 | Dissolved 2018-07-05 | |
BESPOKE REAL ESTATE LIMITED | Director | 2016-01-15 | CURRENT | 2001-06-13 | Dissolved 2018-07-05 | |
RING AUTOMOTIVE LIMITED | Director | 2015-06-16 | CURRENT | 2004-12-06 | Active | |
VOLVOX LEEDS (2012) LIMITED | Director | 2015-06-16 | CURRENT | 2005-03-16 | Active | |
RGI LIGHT LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
RGI LIGHT (HOLDINGS) LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
RGI FLUID LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
RGI FLUID (HOLDINGS) LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
GOODRIDGE LIMITED | Director | 2013-12-30 | CURRENT | 1971-11-25 | Active | |
XCEL AEROSPACE INVESTMENTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
XCEL AEROSPACE TOPCO LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
HYTWO LIMITED | Director | 2011-12-13 | CURRENT | 2007-05-25 | Dissolved 2016-04-12 | |
FARSOUND INVESTMENTS LIMITED | Director | 2011-07-04 | CURRENT | 1998-08-11 | Active - Proposal to Strike off | |
RG INDUSTRIES INVESTMENTS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
XCEL AEROSPACE LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
FARSOUND LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
FARSOUND HOLDINGS LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
AEROWAVES | Director | 2009-11-28 | CURRENT | 2009-11-28 | Active - Proposal to Strike off | |
RP INDUSTRIES LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
XL PRECISION TECHNOLOGIES LIMITED | Director | 2008-04-04 | CURRENT | 1998-12-22 | Active | |
PENCILWATER LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2016-09-06 | |
XL EDM (HOLDINGS) LIMITED | Director | 2008-03-06 | CURRENT | 2008-02-26 | Active | |
MGS PRECISION LIMITED | Director | 2006-01-18 | CURRENT | 1974-09-27 | Active | |
MGS GROUP HOLDINGS LIMITED | Director | 2005-12-21 | CURRENT | 2005-10-07 | Active | |
FINANCE HOLDINGS LIMITED | Director | 2005-12-21 | CURRENT | 2005-10-07 | Active | |
STYLESONIC LIMITED | Director | 2004-07-28 | CURRENT | 2001-06-28 | Dissolved 2017-09-19 | |
STYLEX AUTO PRODUCTS LIMITED | Director | 2004-07-28 | CURRENT | 1978-07-13 | Liquidation | |
SIDINGS 8 LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Active | |
W. H. BODDINGTON & CO (HOLDINGS) LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-15 | Active | |
PCH (HOLDINGS) LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-15 | Dissolved 2017-09-19 | |
G O S INVESTMENTS LIMITED | Director | 2000-04-18 | CURRENT | 1914-07-15 | Dissolved 2017-09-19 | |
DIHURST HOLDINGS LIMITED | Director | 2000-04-18 | CURRENT | 1966-03-09 | Dissolved 2017-09-19 | |
HELIX INDUSTRIES LIMITED | Director | 2000-04-13 | CURRENT | 1999-12-17 | Dissolved 2017-09-19 | |
VECTOR NACO LIMITED | Director | 1996-12-06 | CURRENT | 1956-04-27 | Active | |
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED | Director | 1996-12-05 | CURRENT | 1988-06-23 | Dissolved 2017-09-19 | |
VECTOR ENGINEERING & AVIATION LIMITED | Director | 1996-12-05 | CURRENT | 1928-03-02 | Dissolved 2017-09-19 | |
VECTOR MERCHANTING LIMITED | Director | 1996-12-05 | CURRENT | 1960-04-19 | Dissolved 2017-09-19 | |
VECTOR BUILDING PRODUCTS LIMITED | Director | 1996-12-05 | CURRENT | 1963-04-24 | Active | |
VECTOR ENGINEERING PRODUCTS LIMITED | Director | 1996-12-05 | CURRENT | 1970-11-11 | Active | |
INTERNATIONAL MARINE SYSTEMS LIMITED | Director | 1995-07-06 | CURRENT | 1990-07-16 | Dissolved 2017-09-19 | |
RUBICON PARTNERS LIMITED | Director | 1994-01-18 | CURRENT | 1994-01-18 | Active | |
VECTOR INDUSTRIES LIMITED | Director | 1993-10-20 | CURRENT | 1993-08-10 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR PETER BROCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/14 FROM 2B C/O Rubicon Partners Sidings Court Doncaster South Yorkshire DN4 5NU England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/14 FROM C/O Rubicon Partners 65 Grosvenor Street London W1K 3JH United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/12 FROM Designated Member Limited 65 Grosvenor Street London W1K 3JH United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | Previous accounting period shortened from 31/07/12 TO 31/12/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 DESIGNATED MEMBER LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DESIGNATED MEMBER LIMITED are:
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. |