Rl 2014 Limited

General information

Name:

Rl 2014 Ltd

Office Address:

Office D Beresford House Town Quay SO14 2AQ Southampton

Number: 03030627

Incorporation date: 1995-03-08

Dissolution date: 2019-07-06

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in Office D Beresford House, Southampton SO14 2AQ Rl 2014 Limited was a Private Limited Company with 03030627 registration number. The firm was set up on 8th March 1995. Rl 2014 Limited had existed in the UK for at least 24 years. Launched as The Rolling Luggage Company, this business used the name until 6th November 2014, at which point it was changed to Rl 2014 Limited.

When it comes to this enterprise's executives list, there were fourteen directors including: Philip E. and Christopher C..

Executives who had significant control over this firm were: Susanna C. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Rcapital Nominees Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the reg no 05146620. Gold Round Limited had substantial control or influence over the company. This business could have been reached in London at 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the reg no 05687325.

  • Previous company's names
  • Rl 2014 Limited 2014-11-06
  • The Rolling Luggage Company Limited 1995-03-08

Financial data based on annual reports

Company staff

Susanna C.

Role: Secretary

Appointed: 18 June 2016

Latest update: 25 January 2024

Philip E.

Role: Director

Appointed: 01 October 2015

Latest update: 25 January 2024

Christopher C.

Role: Director

Appointed: 01 October 2015

Latest update: 25 January 2024

Role: Corporate Director

Appointed: 01 October 2015

Address: London, W1S 4AW, United Kingdom

Latest update: 25 January 2024

Rjp Secretaries Ltd

Role: Corporate Secretary

Appointed: 25 September 2013

Address: High Street, Thames Ditton, Surrey, KT7 0SR, England

Latest update: 25 January 2024

People with significant control

Susanna C.
Notified on 18 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rcapital Nominees Limited
Address: 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05146620
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gold Round Limited
Address: 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2018
Account last made up date 28 February 2017
Confirmation statement next due date 22 March 2018
Confirmation statement last made up date 08 March 2017
Annual Accounts
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 29 April 2014
Annual Accounts 29 April 2014
Date Approval Accounts 29 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 (AA)
filed on: 1st, December 2017
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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