Dissolved
Dissolved 2017-03-28
Company Information for RANDOLPH FINANCE LIMITED
122 LEADENHALL STREET, LONDON, EC3V,
|
Company Registration Number
09655670
Private Limited Company
Dissolved Dissolved 2017-03-28 |
Company Name | |
---|---|
RANDOLPH FINANCE LIMITED | |
Legal Registered Office | |
122 LEADENHALL STREET LONDON | |
Company Number | 09655670 | |
---|---|---|
Date formed | 2015-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-03-28 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2017-08-17 14:48:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RANDOLPH FINANCE UNLIMITED COMPANY | 15 Georges Quay Dublin 2 DUBLIN, D02VR98, Ireland D02VR98 | Active | Company formed on the 2014-06-13 | |
RANDOLPH FINANCE PRIVATE LIMITED | 2 DOCTOR HOUSE124 PERIN NARIMAN STREET MUMBAI Maharashtra 400001 | ACTIVE | Company formed on the 1993-10-01 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ASHER |
||
PAUL MATTHIJS GERRITS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS REGRAIN |
Director | ||
LAMBERT SCHROEDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AON HOLDINGS LIMITED | Director | 2016-11-08 | CURRENT | 1988-06-06 | Active |
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 | |
RES01 | ADOPT ARTICLES 09/11/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;USD 1 | |
SH19 | 06/12/16 STATEMENT OF CAPITAL USD 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/12/16 | |
RES06 | REDUCE ISSUED CAPITAL 02/12/2016 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ASHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS REGRAIN | |
AP01 | DIRECTOR APPOINTED PAUL MATTHIJS GERRITS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAMBERT SCHROEDER | |
AR01 | 24/06/16 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;USD 3020000 | |
SH01 | 07/09/15 STATEMENT OF CAPITAL USD 3020000.00 | |
RES13 | INCREASE CAPITAL US$3,020,000 US$1 DOLLAR SHARES 07/09/2015 | |
RES01 | ADOPT ARTICLES 07/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;USD 20000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as RANDOLPH FINANCE 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. |