• UK
  • RUTHENIA INVESTMENT LTD - One, Fleet Place, London, EC4M 7WS, United Kingdom

Company Information

Company registration number
09099507
Company Status
CLOSED
Country
United Kingdom
Registered Address
One
Fleet Place
London
EC4M 7WS
England
One, Fleet Place, London, EC4M 7WS, England UK

Management

Managing Directors
-

Company Details

Type of Business
ltd
Incorporated
2014-06-24
Dissolved on
2020-09-29
SIC/NACE
74990

Ownership

Beneficial Owners
-
Magistra Aleksandra Schroll
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
GOLDEN LEAF LTD
Filing of Accounts
Due Date: 2020-03-31
Last Date: 2018-06-30
Annual Return
Due Date: 2020-10-31
Last Date: 2019-10-17

RUTHENIA INVESTMENT LTD Company Description

RUTHENIA INVESTMENT LTD is a ltd registered in United Kingdom with the Company reg no 09099507. Its current trading status is "closed". It was registered 2014-06-24. It was previously called GOLDEN LEAF LTD. It has declared SIC or NACE codes as "74990". The latest accounts are filed up to 2018-06-30.It can be contacted at One .
More information

Get RUTHENIA INVESTMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ruthenia Investment Ltd - One, Fleet Place, London, EC4M 7WS, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2020-03-17) - GAZ1(A)

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  • dissolution-application-strike-off-company (2020-03-09) - DS01

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  • confirmation-statement-with-no-updates (2019-11-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01

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  • accounts-with-accounts-type-dormant (2019-03-22) - AA

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  • appoint-person-director-company-with-name-date (2019-03-22) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-22) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-11) - TM01

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  • resolution (2018-11-09) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-10-17) - PSC01

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  • confirmation-statement-with-updates (2018-10-17) - CS01

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  • accounts-with-accounts-type-dormant (2018-02-25) - AA

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  • cessation-of-a-person-with-significant-control (2017-11-01) - PSC07

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • confirmation-statement-with-updates (2017-11-01) - CS01

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-19) - AA

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  • accounts-with-accounts-type-dormant (2016-03-07) - AA

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  • change-person-director-company-with-change-date (2015-10-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • change-person-director-company-with-change-date (2015-07-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01

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  • incorporation-company (2014-06-24) - NEWINC

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