Rimpton Securities Limited

General information

Name:

Rimpton Securities Ltd

Office Address:

8 Parsons Green Lane SW6 4HS London

Number: 06413000

Incorporation date: 2007-10-30

Dissolution date: 2021-06-22

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was based in London under the ID 06413000. The firm was set up in the year 2007. The main office of this firm was situated at 8 Parsons Green Lane . The post code for this location is SW6 4HS. This enterprise was formally closed in 2021, which means it had been active for 14 years.

The directors were: Andrew M. arranged to perform management duties on 2012-06-01 and Iain M. arranged to perform management duties in 2007 in October.

The companies that controlled this firm were: Sutherland Securities 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 Parsons Green Lane, SW6 4HS and was registered as a PSC under the registration number 08998884.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 01 June 2012

Latest update: 14 October 2023

Rupert R.

Role: Secretary

Appointed: 17 September 2009

Latest update: 14 October 2023

Iain M.

Role: Director

Appointed: 30 October 2007

Latest update: 14 October 2023

People with significant control

Sutherland Securities Limited
Address: 8 Parsons Green Lane, London, SW6 4HS, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08998884
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 16 November 2021
Confirmation statement last made up date 02 November 2020
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 December 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, June 2021
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015

Name:

Camerons Accountancy Consultants Limited

Address:

9, Worton Park Cassington

Post code:

OX29 4SX

City / Town:

Witney

Accountant/Auditor,
2016

Name:

Camerons Accountancy Consultants Limited

Address:

9 Worton Park Cassington

Post code:

OX29 4SX

City / Town:

Witney

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
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