RUDIUS FINANCE AND INVESTMENT LTD (02407490)

Follow

Status :

active

Updated :

28 May 2019

Qynn Score :

50

Incorporated :

24 Jul 1989

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

0

Resigned Directors :

2

Resigned Secretaries :

3

SIC Codes :

99999

Latest Financials

Address

665 Finchley Road,
London,
NW2 2HN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Suite 29 58 Acacia Road London NW8 6AG

Date From

09/11/2012

Date To

Current

 

Address

665 Finchley Road, London, NW2 2HN

Date From

09/11/2012

Date To

09/11/2012

 

Address

665 Finchley Road London NW2 2HN

Date From

08/11/2012

Date To

09/11/2012

Termination of appointment of Margaretta Corporate Secretaries Limited

28 May 2019

Confirmation Statment

2 May 2019

Notification of person with significant control

23 August 2018

Appointment of Mr Dorin Radu

23 August 2018

Notification of person with significant control

23 August 2018

Appointment of Buran Bosneag

23 August 2018

Termination of appointment of Sham Abdullah

23 August 2018

Statement of Capital

23 August 2018

Cessation of Person with Significant Control

23 August 2018

Resolutions

22 August 2018

Gazette Notice

12 May 2018

Confirmation Statment

9 May 2018

Notification of person with significant control

9 May 2018

Gazette Notice

24 April 2018

Gazette Notice

9 January 2018

Accounts

8 January 2018

Accounting Period

8 January 2018

Gazette Notice

19 December 2017

Gazette Notice

25 April 2017

Accounts

24 April 2017

Gazette Notice

14 March 2017

Accounts

13 November 2016

Gazette Notice

19 December 2015

Annual Return

16 December 2015

Gazette Notice

15 September 2015

Gazette Notice

4 April 2015

Accounts

3 April 2015

Gazette Notice

24 March 2015

Accounts

28 August 2014

Annual Return

21 November 2013

Accounts

22 October 2013

Gazette Notice

17 November 2012

Annual Return

15 November 2012

Secretary Details Changed for Margaretta Corporate Secretaries Limited

14 November 2012

Address Change

9 November 2012

Address Change

8 November 2012

Gazette Notice

2 October 2012

Gazette Notice

19 May 2012

Accounts

17 May 2012

Gazette Notice

24 April 2012

Accounts

1 December 2011

Gazette Notice

6 October 2010

Annual Return

5 October 2010

Gazette Notice

14 September 2010

Gazette Notice

21 April 2010

Accounts

20 April 2010

Gazette Notice

12 January 2010

Accounts

8 April 2009

Accounts

11 July 2008

legacy

19 September 2007

Accounts

5 June 2007

legacy

13 July 2005

Accounts

12 July 2005

legacy

18 March 2005

legacy

18 March 2005

Accounts

21 April 2004

Accounts

14 November 2003

legacy

25 February 2003

Accounts

20 December 2002

Accounts

3 December 2001

Accounts

3 December 2001

Accounts

16 October 2000

Accounts

16 October 2000

legacy

16 October 2000

legacy

8 June 1999

Accounts

7 June 1999

legacy

23 June 1998

legacy

23 June 1998

Accounts

22 June 1998

Accounts

22 December 1997

legacy

19 March 1997

legacy

19 March 1997

Accounts

26 November 1996

Accounts

26 November 1996

legacy

13 March 1996

legacy

13 March 1996

Accounts

19 April 1995

Accounts

19 April 1995

Accounts

19 April 1995

legacy

19 April 1995

legacy

19 April 1995

Accounts

19 April 1995

legacy

5 February 1994

legacy

5 February 1994

Accounts

15 January 1994

Accounts

15 January 1994

legacy

30 March 1993

legacy

30 March 1993

Accounts

19 January 1993

legacy

1 February 1992

Accounts

1 February 1992

Accounts

1 February 1992

Accounts

5 February 1991

Accounts

5 February 1991

legacy

5 February 1991

legacy

5 February 1991

legacy

16 January 1991

legacy

16 January 1991

legacy

2 August 1989

legacy

2 August 1989

legacy

2 August 1989

legacy

2 August 1989

Incorporation

24 July 1989

Incorporation

24 July 1989

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

RUDIUS FINANCE AND INVESTMENT LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Officers

Date

28/05/2019

Description

Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 01/05/2019

Type

Confirmation Statement

Date

02/05/2019

Description

Confirmation statement made on 02/05/2019 with updates

Type

Persons with Significant Control

Date

23/08/2018

Description

Notification of Dorin Radu as a person with significant control on 22/08/2018

Type

Officers

Date

23/08/2018

Description

Appointment of Mr Dorin Radu as a director on 22/08/2018

Type

Persons with Significant Control

Date

23/08/2018

Description

Notification of Buran Bosneag as a person with significant control on 22/08/2018

Type

Officers

Date

23/08/2018

Description

Appointment of Buran Bosneag as a director on 22/08/2018

Type

Officers

Date

23/08/2018

Description

Termination of appointment of Sham Abdullah as a director on 22/08/2018

Type

Capital

Date

23/08/2018

Description

Statement of capital following an allotment of shares on 22/08/2018

Type

Persons with Significant Control

Date

23/08/2018

Description

Cessation of Margaretta Trustees Ltd as a person with significant control on 22/08/2018

Type

Resolution

Date

22/08/2018

Description

Resolutions

Type

Gazette Notice

Date

12/05/2018

Description

Compulsory strike-off action has been discontinued

Type

Confirmation Statement

Date

09/05/2018

Description

Confirmation statement made on 09/05/2018 with updates

Type

Persons with Significant Control

Date

09/05/2018

Description

Notification of Margaretta Trustees Ltd as a person with significant control on 01/01/2018

Type

Gazette Notice

Date

24/04/2018

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

09/01/2018

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

08/01/2018

Description

Accounts for a dormant company made up to 31/12/2017

Type

Accounts

Date

08/01/2018

Description

Previous accounting period shortened from 31/03/2018 to 31/12/2017

Type

Gazette Notice

Date

19/12/2017

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

25/04/2017

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

24/04/2017

Description

Accounts for a dormant company made up to 31/03/2017

Type

Gazette Notice

Date

14/03/2017

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

13/11/2016

Description

Accounts for a dormant company made up to 31/03/2016

Type

Gazette Notice

Date

19/12/2015

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

16/12/2015

Description

Annual return made up to 15/12/2015 with full list of shareholders

Type

Gazette Notice

Date

15/09/2015

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

04/04/2015

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

03/04/2015

Description

Accounts for a dormant company made up to 31/03/2015

Type

Gazette Notice

Date

24/03/2015

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

28/08/2014

Description

Accounts for a dormant company made up to 31/03/2014

Type

Annual Return

Date

21/11/2013

Description

Annual return made up to 21/11/2013 with full list of shareholders

Type

Accounts

Date

22/10/2013

Description

Accounts for a dormant company made up to 31/03/2013

Type

Gazette Notice

Date

17/11/2012

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

15/11/2012

Description

Annual return made up to 14/11/2012 with full list of shareholders

Type

Officers

Date

14/11/2012

Description

Secretarys details changed for Margaretta Corporate Secretaries Limited on 14/11/2012

Type

Address

Date

09/11/2012

Description

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 09/11/2012

Type

Address

Date

08/11/2012

Description

Registered office address changed from 665 Finchley Road London NW2 2HN on 08/11/2012

Type

Gazette Notice

Date

02/10/2012

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

19/05/2012

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

17/05/2012

Description

Total exemption small company accounts made up to 31/03/2012

Type

Gazette Notice

Date

24/04/2012

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

01/12/2011

Description

Total exemption small company accounts made up to 31/03/2011

Type

Gazette Notice

Date

06/10/2010

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

05/10/2010

Description

Annual return made up to 29/09/2010 with full list of shareholders

Type

Gazette Notice

Date

14/09/2010

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

21/04/2010

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

20/04/2010

Description

Total exemption small company accounts made up to 31/03/2010

Type

Gazette Notice

Date

12/01/2010

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

08/04/2009

Description

Accounts for a dormant company made up to 31/03/2009

Type

Accounts

Date

11/07/2008

Description

Accounts for a dormant company made up to 31/03/2008

Type

Annual Return

Date

19/09/2007

Description

legacy

Type

Accounts

Date

05/06/2007

Description

Accounts for a dormant company made up to 31/03/2007

Type

Annual Return

Date

13/07/2005

Description

legacy

Type

Accounts

Date

12/07/2005

Description

Accounts for a dormant company made up to 31/03/2005

Type

Officers

Date

18/03/2005

Description

legacy

Type

Officers

Date

18/03/2005

Description

legacy

Type

Accounts

Date

21/04/2004

Description

Accounts for a dormant company made up to 31/03/2004

Type

Accounts

Date

14/11/2003

Description

Accounts for a dormant company made up to 31/03/2003

Type

Annual Return

Date

25/02/2003

Description

legacy

Type

Accounts

Date

20/12/2002

Description

Accounts for a dormant company made up to 31/03/2002

Type

Accounts

Date

03/12/2001

Description

Accounts for a dormant company made up to 31/03/2001

Type

Accounts

Date

03/12/2001

Description

Accounts for a dormant company made up to 31/03/2001

Type

Accounts

Date

16/10/2000

Description

Accounts for a dormant company made up to 31/03/2000

Type

Accounts

Date

16/10/2000

Description

Accounts for a dormant company made up to 31/03/2000

Type

Annual Return

Date

16/10/2000

Description

legacy

Type

Annual Return

Date

08/06/1999

Description

legacy

Type

Accounts

Date

07/06/1999

Description

Accounts for a dormant company made up to 31/03/1999

Type

Annual Return

Date

23/06/1998

Description

legacy

Type

Annual Return

Date

23/06/1998

Description

legacy

Type

Accounts

Date

22/06/1998

Description

Accounts for a dormant company made up to 31/03/1998

Type

Accounts

Date

22/12/1997

Description

Accounts for a dormant company made up to 31/03/1997

Type

Annual Return

Date

19/03/1997

Description

legacy

Type

Annual Return

Date

19/03/1997

Description

legacy

Type

Accounts

Date

26/11/1996

Description

Accounts for a dormant company made up to 31/03/1996

Type

Accounts

Date

26/11/1996

Description

Accounts for a dormant company made up to 31/03/1996

Type

Annual Return

Date

13/03/1996

Description

legacy

Type

Annual Return

Date

13/03/1996

Description

legacy

Type

Accounts

Date

19/04/1995

Description

Accounts for a dormant company made up to 31/03/1995

Type

Accounts

Date

19/04/1995

Description

Accounts for a dormant company made up to 31/03/1994

Type

Accounts

Date

19/04/1995

Description

Accounts for a dormant company made up to 31/03/1994

Type

Annual Return

Date

19/04/1995

Description

legacy

Type

Annual Return

Date

19/04/1995

Description

legacy

Type

Accounts

Date

19/04/1995

Description

Accounts for a dormant company made up to 31/03/1995

Type

Annual Return

Date

05/02/1994

Description

legacy

Type

Annual Return

Date

05/02/1994

Description

legacy

Type

Accounts

Date

15/01/1994

Description

Accounts for a dormant company made up to 31/03/1993

Type

Accounts

Date

15/01/1994

Description

Accounts for a dormant company made up to 31/03/1993

Type

Annual Return

Date

30/03/1993

Description

legacy

Type

Annual Return

Date

30/03/1993

Description

legacy

Type

Accounts

Date

19/01/1993

Description

Accounts for a dormant company made up to 31/03/1992

Type

Annual Return

Date

01/02/1992

Description

legacy

Type

Accounts

Date

01/02/1992

Description

Accounts for a dormant company made up to 31/03/1991

Type

Accounts

Date

01/02/1992

Description

Accounts for a dormant company made up to 31/03/1991

Type

Accounts

Date

05/02/1991

Description

Accounts for a dormant company made up to 31/03/1990

Type

Accounts

Date

05/02/1991

Description

Accounts for a dormant company made up to 31/03/1990

Type

Annual Return

Date

05/02/1991

Description

legacy

Type

Annual Return

Date

05/02/1991

Description

legacy

Type

Address

Date

16/01/1991

Description

legacy

Type

Address

Date

16/01/1991

Description

legacy

Type

Officers

Date

02/08/1989

Description

legacy

Type

Officers

Date

02/08/1989

Description

legacy

Type

Officers

Date

02/08/1989

Description

legacy

Type

Officers

Date

02/08/1989

Description

legacy

Type

Incorporation

Date

24/07/1989

Description

Incorporation

Type

Incorporation

Date

24/07/1989

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Buran Bosneag

Notified

22/08/2018

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Dorin Radu

Notified

22/08/2018

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Corporate Entity

Name

Margaretta Trustees Ltd

Notified

01/01/2018

Ceased

22/08/2018

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

22/08/2018

Tenure

10 Mths

Date Joined

22/08/2018

Tenure

10 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive RUDIUS FINANCE AND INVESTMENT LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

RUDIUS FINANCE AND INVESTMENT LTD currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

01/03/2005

Date Resigned

01/05/2019

Tenure

14 Yrs 1 Mth

Type

Director

Date Joined

01/03/2005

Date Resigned

22/08/2018

Tenure

13 Yrs 5 Mths

Type

Director

Date Joined

Date Resigned

22/08/2018

Tenure

Unknown

Type

Secretary

Date Joined

01/03/2005

Date Resigned

01/03/2005

Tenure

Type

Secretary

Date Joined

Date Resigned

01/03/2005

Tenure

Unknown

Type

Secretary

Date Joined

Pre 1989

Date Resigned

01/03/2005

Tenure

15 Yrs 11 Mths+

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of RUDIUS FINANCE AND INVESTMENT LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with RUDIUS FINANCE AND INVESTMENT LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with RUDIUS FINANCE AND INVESTMENT LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.