Rutland Associates Limited

Dissolved
Incorporated on 19 Sep 2006

Reg Address: 1 Kings Avenue, London N21 3NA

Company Number 05940044
Company Status Dissolved on 20 Aug 2019
Incorporation Date 19 Sep 2006
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Sep 2017
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Rutland Associates Limited" is a ltd and located in 1 Kings Avenue, London N21 3NA. Rutland Associates Limited is currently in dissolved status and it was incorporated on 19 Sep 2006 (18 years 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2016
Accounts Period Covered End Date

30 Sep 2017
Total Assets

-
Total Liabilities

£-46.98K
Equity

£-95.56K
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-23K
Current Assets

-
Net Assets

£-95.56K
Net Current Assets

£-13.52K ^{£-2.67K (-24.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.72M ^{£-2.67K (-0.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

£10.47K
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Rutland Associates Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Shaun Paul Walters	Director	9 Jul 2010	British	Active
2	AXIANO COMPANY SECRETARIES LIMITED	Corporate Secretary	19 Sep 2006	-	Resigned 27 Mar 2018
3	AXIANO COMPANY DIRECTORS LIMITED	Corporate Director	19 Sep 2006	-	Resigned 9 Jul 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Nataliya Besaeva Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	Russian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rutland Associates Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	20 Aug 2019	Download PDF 1 Pages
2	Gazette - Notice Voluntary	4 Jun 2019	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	22 May 2019	Download PDF 3 Pages
4	Accounts - Total Exemption Full	11 May 2018	Download PDF 8 Pages
5	Confirmation Statement - No Updates	23 Apr 2018	Download PDF 3 Pages
6	Officers - Termination Secretary Company With Name Termination Date	30 Mar 2018	Download PDF 1 Pages
7	Accounts - Total Exemption Full	29 Jun 2017	Download PDF 9 Pages
8	Confirmation Statement - Updates	24 Apr 2017	Download PDF 5 Pages
9	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2016	Download PDF 3 Pages
10	Accounts - Total Exemption Full	30 Mar 2016	Download PDF 10 Pages
11	Accounts - Total Exemption Small	16 Jun 2015	Download PDF 7 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2015	Download PDF 3 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2014	Download PDF 4 Pages
14	Accounts - Total Exemption Small	19 Mar 2014	Download PDF 7 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	5 Sep 2013	Download PDF 4 Pages
16	Accounts - Total Exemption Full	7 Feb 2013	Download PDF 10 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2013	Download PDF 3 Pages
18	Accounts - Total Exemption Small	17 Feb 2012	Download PDF 5 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	10 Feb 2012	Download PDF 4 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2011	Download PDF 4 Pages
21	Accounts - Dormant	24 Mar 2011	Download PDF 7 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	29 Nov 2010	Download PDF 4 Pages
23	Officers - Change Corporate Secretary Company With Change Date	29 Nov 2010	Download PDF 2 Pages
24	Officers - Termination Director Company With Name	15 Jul 2010	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name	15 Jul 2010	Download PDF 2 Pages
26	Accounts - Dormant	10 Nov 2009	Download PDF 2 Pages
27	Annual Return - Legacy	28 Sep 2009	Download PDF 3 Pages
28	Accounts - Dormant	11 Feb 2009	Download PDF 2 Pages
29	Annual Return - Legacy	25 Sep 2008	Download PDF 3 Pages
30	Accounts - Dormant	24 Oct 2007	Download PDF 7 Pages
31	Annual Return - Legacy	26 Sep 2007	Download PDF 2 Pages
32	Incorporation - Company	19 Sep 2006	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mib Investments Limited Mutual People: Shaun Paul Walters	Active
2	Owms Ltd. Mutual People: Shaun Paul Walters	dissolved
3	Perfect Alliance Limited Mutual People: Shaun Paul Walters	Active
4	Kleg Investments Limited Mutual People: Shaun Paul Walters	Active
5	Aop Limited Mutual People: Shaun Paul Walters	Active
6	Raininvest Limited Mutual People: Shaun Paul Walters	Active
7	Rolling Trade Ltd. Mutual People: Shaun Paul Walters	Active
8	Riv Limited Mutual People: Shaun Paul Walters	Active
9	Springwell Consultancy Limited Mutual People: Shaun Paul Walters	Active - Proposal To Strike Off
10	Elteco Invent Limited Mutual People: Shaun Paul Walters	Active
11	Metal Group Uk Ltd Mutual People: Shaun Paul Walters	dissolved
12	Pilot Trading Limited Mutual People: Shaun Paul Walters	dissolved
13	Stadoil Limited Mutual People: Shaun Paul Walters	dissolved
14	Dundee Travel Limited Mutual People: Shaun Paul Walters	dissolved
15	Melistone Investment Ltd. Mutual People: Shaun Paul Walters	dissolved
16	Scott Investments & Securities Limited Mutual People: Shaun Paul Walters	dissolved
17	Ainsly Consultants Limited Mutual People: Shaun Paul Walters	dissolved
18	Vesta Metal Limited Mutual People: Shaun Paul Walters	dissolved
19	Lemar Trade Limited Mutual People: Shaun Paul Walters	dissolved
20	Hatric Trading Limited Mutual People: Shaun Paul Walters	dissolved
21	Sharvel Trading Limited Mutual People: Shaun Paul Walters	dissolved
22	Caldon Holdings Limited Mutual People: Shaun Paul Walters	dissolved
23	Carat Consulting & Trading Limited Mutual People: Shaun Paul Walters	dissolved
24	Pro Shipping Limited Mutual People: Shaun Paul Walters	dissolved
25	Trinem Investments Limited Mutual People: Shaun Paul Walters	dissolved
26	Ladehead Enterprises Limited Mutual People: Shaun Paul Walters	dissolved
27	Edgefield Limited Mutual People: Shaun Paul Walters	dissolved
28	P.M.A. Corporation (London) Limited Mutual People: Shaun Paul Walters	dissolved
29	Hightower Limited Mutual People: Shaun Paul Walters	dissolved
30	Torquay Services Limited Mutual People: Shaun Paul Walters	dissolved
31	Marine Development (Uk) Limited Mutual People: Shaun Paul Walters	dissolved
32	Bruntsworks Limited Mutual People: Shaun Paul Walters	dissolved
33	Promex Trade Limited Mutual People: Shaun Paul Walters	dissolved
34	Abacroft Enterprises Limited Mutual People: Shaun Paul Walters	dissolved
35	Artemisa Investments Ltd Mutual People: Shaun Paul Walters	dissolved