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RASSA HOLDINGS LTD. - Suite 600,, Mwb Business Exchange, 10 Greycoat Place, London, United Kingdom
Company Information
- Company registration number
- 04471660
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 600,
- Mwb Business Exchange
- 10 Greycoat Place
- London
- SW1P 1SB Suite 600,, Mwb Business Exchange, 10 Greycoat Place, London, SW1P 1SB UK
Management
- Managing Directors
- STEPHANIE BLACKHURST
- WILLIAM ROBIN BLACKHURST
- CRISTIAN SHEA
- Company secretaries
- PREMIER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-27
- Dissolved on
- 2010-09-28
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2009-06-30
✓
- Last Return Made Up To:
- 2008-06-27
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RASSA HOLDINGS LTD. Company Description
- RASSA HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 04471660. Its current trading status is "closed". It was registered 2002-06-27. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-06-30. The latest annual return was filed up to 2008-06-27.It can be contacted at Suite 600 .
Get RASSA HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rassa Holdings Ltd. - Suite 600,, Mwb Business Exchange, 10 Greycoat Place, London, United Kingdom
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https://www.kompany.co.uk/p/uk/04471660#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04471660#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04471660#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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STRUCK OFF AND DISSOLVED (2010-09-28) - GAZ2
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FIRST GAZETTE (2010-06-15) - GAZ1
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keyboard_arrow_right 2009
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30/06/08 TOTAL EXEMPTION SMALL (2009-05-06) - AA
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REGISTERED OFFICE CHANGED ON 17/04/2009 FROM (2009-04-17) - 287
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30/06/09 TOTAL EXEMPTION SMALL (2009-10-27) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS (2008-12-17) - 363a
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30/06/07 TOTAL EXEMPTION SMALL (2008-08-29) - AA
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-08-22) - 288a
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SECRETARY RESIGNED (2007-08-22) - 288b
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RETURN MADE UP TO 27/06/07; BULK LIST AVAILABLE SEPARATELY (2007-07-26) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-04-24) - AA
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keyboard_arrow_right 2006
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NC INC ALREADY ADJUSTED (2006-04-25) - 123
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US$ NC 3860000/11090535 (2006-04-25) - RES04
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-04-25) - RES01
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US$ NC 3500000/3860000 (2006-04-25) - RES04
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AD 22/03/06--------- (2006-04-25) - 88(2)R
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DIRECTOR RESIGNED (2006-04-21) - 288b
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ARTICLES OF ASSOCIATION (2006-05-11) - MEM/ARTS
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VARYING SHARE RIGHTS AND NAMES (2006-06-21) - RES12
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AD 22/03/06--------- (2006-07-28) - 88(2)R
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DIRECTOR RESIGNED (2006-07-28) - 288b
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS (2006-08-22) - 363s
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REGISTERED OFFICE CHANGED ON 24/11/06 FROM: (2006-11-24) - 287
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£ IC 628000/0 (2006-05-09) - 169
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keyboard_arrow_right 2005
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS (2005-08-16) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2005-09-30) - AA
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NEW DIRECTOR APPOINTED (2005-04-08) - 288a
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DELIVERY EXT'D 3 MTH 30/06/04 (2005-03-09) - 244
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-03-18) - AA
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 30/06/03 (2004-01-26) - 244
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DIRECTOR RESIGNED (2004-07-23) - 288b
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NEW DIRECTOR APPOINTED (2004-07-23) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 (2004-08-09) - AA
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS; AMEND (2004-10-15) - 363s
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS (2004-07-23) - 363s
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-10-19) - RES10
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US$ NC 0/2000000 (2004-10-19) - 123
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NC DEC ALREADY ADJUSTED 01/07/04 (2004-10-19) - RES05
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NC INC ALREADY ADJUSTED 01/07/04 (2004-10-19) - RES04
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£ NC 3500000/628000 (2004-10-19) - 122
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CAPITALISATION 01/07/04 (2004-10-19) - RES14
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keyboard_arrow_right 2003
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AD 15/07/03--------- (2003-08-11) - 88(2)R
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AD 31/10/02--------- (2003-01-14) - 88(2)R
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CONSOLIDATION & CAPITAL 15/07/03 (2003-08-11) - RES13
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DIRECTOR RESIGNED (2003-08-11) - 363(288)
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-08-11) - RES10
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS (2003-08-11) - 363s
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DIRECTOR RESIGNED (2003-08-23) - 288b
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NEW DIRECTOR APPOINTED (2003-08-11) - 288a
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NC INC ALREADY ADJUSTED 15/07/03 (2003-08-11) - RES04
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NEW DIRECTOR APPOINTED (2003-08-23) - 288a
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£ NC 10000/2510000 (2003-08-11) - 123
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-11-14) - 288a
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DIRECTOR RESIGNED (2002-11-14) - 288b
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INCORPORATION DOCUMENTS (2002-06-27) - NEWINC
