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Dato Capital United Kingdom

Russian Holdings LTD

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Reports

Extended Company Report with Annual Accounts RUSSIAN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04769560
Record last updated Thursday, November 30, 2017 8:31:53 AM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Tw167bp Ashford Common
There are 337 companies registered at this street
Postal Code TW167BP
Sector head, holding, limit, office, russian

Charts

Visits

RUSSIAN HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 8, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 8, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 2, 2013 Liquidator's progress report Liquidator's progress report
Registry May 16, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 16, 2012 Resolution Resolution
Registry May 16, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 30, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Director 2588674... Resignation of one Director 2588674...
Registry Apr 20, 2012 Appointment of a man as Head Of Group Tax and Director Appointment of a man as Head Of Group Tax and Director
Registry Feb 7, 2012 Annual return Annual return
Registry Dec 21, 2011 Statement of capital Statement of capital
Registry Dec 21, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 21, 2011 Solvency statement Solvency statement
Registry Dec 21, 2011 Resolution Resolution
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 12, 2011 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Resignation of one Tax Advisor and one Director (a man) Resignation of one Tax Advisor and one Director (a man)
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 14, 2011 Annual return Annual return
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Dec 1, 2010 Resolution Resolution
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Change of particulars for director 2642277... Change of particulars for director 2642277...
Registry Sep 10, 2010 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Sep 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 31, 2010 Resignation of a woman Resignation of a woman
Registry Jul 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary 2635214... Appointment of a person as Secretary 2635214...
Registry Jun 30, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry Jan 16, 2010 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 2614357... Change of particulars for director 2614357...
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for secretary 2631768... Change of particulars for secretary 2631768...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for secretary 2631762... Change of particulars for secretary 2631762...
Registry Oct 9, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2009 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Sep 30, 2009 Resignation of one Group Chief Accountant and one Director (a man) Resignation of one Group Chief Accountant and one Director (a man)
Registry Sep 30, 2009 Resignation of a person Resignation of a person
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Registry Apr 13, 2009 Appointment of a person Appointment of a person
Registry Apr 13, 2009 Appointment of a person 2597840... Appointment of a person 2597840...
Registry Apr 9, 2009 Resignation of a person Resignation of a person
Registry Apr 9, 2009 Resignation of a person 2597840... Resignation of a person 2597840...
Registry Apr 9, 2009 Resolution Resolution
Registry Mar 31, 2009 Resignation of 2 people: one Executive, one Oil Company Executive and one Director (a man) Resignation of 2 people: one Executive, one Oil Company Executive and one Director (a man)
Registry Feb 11, 2009 Appointment of a person Appointment of a person
Registry Feb 10, 2009 Resignation of a person Resignation of a person
Registry Feb 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 16, 2008 Resolution Resolution
Financials Sep 17, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Appointment of a person Appointment of a person
Registry Jun 4, 2008 Resignation of a person Resignation of a person
Registry Jun 1, 2008 Resignation of one Marketing Manager and one Director (a man) Resignation of one Marketing Manager and one Director (a man)
Registry Jun 1, 2008 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry May 21, 2008 Annual return Annual return
Registry Aug 8, 2007 Appointment of a person Appointment of a person
Registry Aug 8, 2007 Resignation of a person Resignation of a person
Registry Aug 1, 2007 Appointment of a man as Director and Tax Advisor Appointment of a man as Director and Tax Advisor
Registry Aug 1, 2007 Resignation of one Tax Adviser and one Director (a man) Resignation of one Tax Adviser and one Director (a man)
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Memorandum of association Memorandum of association
Registry Jul 23, 2007 Resolution Resolution
Registry Jul 19, 2007 Appointment of a person Appointment of a person
Registry Jul 1, 2007 Appointment of a man as Group Chief Accountant and Director Appointment of a man as Group Chief Accountant and Director
Registry May 22, 2007 Annual return Annual return
Registry Oct 24, 2006 Memorandum of association Memorandum of association
Registry Oct 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 24, 2006 Resolution Resolution
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 12, 2005 Resignation of a person Resignation of a person
Registry Aug 3, 2005 Resignation of one Vice President Tax and one Director (a man) Resignation of one Vice President Tax and one Director (a man)
Registry Jun 8, 2005 Annual return Annual return
Registry Apr 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 15, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 25, 2004 Annual return Annual return
Registry Nov 3, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 8, 2004 Annual return Annual return
Registry Jun 2, 2004 Appointment of a person Appointment of a person
Registry Jun 1, 2004 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Mar 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2004 Appointment of a person Appointment of a person
Registry Feb 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2004 Appointment of a man as Director and Marketing Manager Appointment of a man as Director and Marketing Manager

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