Rufina Properties Limited in Kibworth Harcourt LEICESTER

Rufina Properties Limited LEICESTER

Rufina Properties started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07074342. The Rufina Properties company has been functioning successfully for 15 years now and its status is active - proposal to strike off. The firm's office is based in Leicester at Milestone House 18 Nursery Court. Postal code: LE8 0EX.

Rufina Properties Limited Address / Contact

Office Address	Milestone House 18 Nursery Court
Office Address2	Kibworth Harcourt
Town	Leicester
Post code	LE8 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07074342
Date of Incorporation	Thu, 12th Nov 2009
Industry	Non-trading company
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 14th Jul 2023 (2023-07-14)
Last confirmation statement dated	Thu, 30th Jun 2022

Company staff

David H.

Position: Director

Appointed: 04 May 2018

Fractional Administration Services Limited

Position: Corporate Director

Appointed: 03 January 2018

Fractional Nominees Limited

Position: Corporate Director

Appointed: 03 January 2018

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 12 November 2009

Lucy W.

Position: Director

Appointed: 30 June 2016

Resigned: 30 June 2016

Julia D.

Position: Director

Appointed: 30 June 2016

Resigned: 03 January 2018

Lucy W.

Position: Director

Appointed: 30 June 2016

Resigned: 03 January 2018

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 12 April 2018

Fractional Nominees Limited

Position: Corporate Director

Appointed: 12 November 2009

Resigned: 30 June 2016

Fractional Administration Services Limited

Position: Corporate Director

Appointed: 12 November 2009

Resigned: 30 June 2016

Nicholas H.

Position: Director

Appointed: 12 November 2009

Resigned: 31 May 2013

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is David B. This PSC has significiant influence or control over this company,.

David B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, December 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, September 2023	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 10th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th June 2022 filed on: 6th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th June 2021 filed on: 5th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 28th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th June 2020 filed on: 7th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 4th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th June 2019 filed on: 3rd, July 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 29th May 2019. New Address: Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX. Previous address: Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England filed on: 29th, May 2019	address	Free Download (1 page)
CH02	Directors's details changed on 4th May 2018 filed on: 13th, May 2019	officers	Free Download (1 page)
CH04	Secretary's details changed on 4th May 2018 filed on: 13th, May 2019	officers	Free Download (1 page)
CH02	Directors's details changed on 4th May 2018 filed on: 13th, May 2019	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 20th, March 2019	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 18th, March 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 4th May 2018 filed on: 3rd, July 2018	officers	Free Download (2 pages)
AD01	Address change date: 3rd July 2018. New Address: Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX. Previous address: PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW filed on: 3rd, July 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 30th June 2018 filed on: 3rd, July 2018	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 6th April 2016 filed on: 14th, April 2018	persons with significant control	Free Download (1 page)
TM01	12th April 2018 - the day director's appointment was terminated filed on: 14th, April 2018	officers	Free Download (1 page)
AP02	New member appointment on 3rd January 2018. filed on: 27th, January 2018	officers	Free Download (2 pages)
TM01	3rd January 2018 - the day director's appointment was terminated filed on: 27th, January 2018	officers	Free Download (1 page)
TM01	3rd January 2018 - the day director's appointment was terminated filed on: 27th, January 2018	officers	Free Download (1 page)
AP02	New member appointment on 3rd January 2018. filed on: 27th, January 2018	officers	Free Download (2 pages)
TM01	3rd January 2018 - the day director's appointment was terminated filed on: 27th, January 2018	officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 24th August 2017 filed on: 24th, August 2017	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 24th, August 2017	accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 24th August 2017 filed on: 24th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th June 2017 filed on: 6th, July 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 18th, October 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 10th August 2016 filed on: 17th, August 2016	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 30th June 2016 filed on: 14th, July 2016	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 30th June 2016 filed on: 13th, July 2016	officers	Free Download (2 pages)
TM01	30th June 2016 - the day director's appointment was terminated filed on: 13th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2016 filed on: 13th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2016 filed on: 13th, July 2016	officers	Free Download (2 pages)
TM01	30th June 2016 - the day director's appointment was terminated filed on: 13th, July 2016	officers	Free Download (1 page)
TM01	30th June 2016 - the day director's appointment was terminated filed on: 13th, July 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 15th, July 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 30th June 2015, no shareholders list filed on: 8th, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 22nd, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 30th June 2014, no shareholders list filed on: 2nd, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 16th, October 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 5th July 2013 filed on: 5th, July 2013	officers	Free Download (2 pages)
TM01	5th July 2013 - the day director's appointment was terminated filed on: 5th, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 30th June 2013, no shareholders list filed on: 5th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 30th June 2012, no shareholders list filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 1st, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 30th June 2011, no shareholders list filed on: 28th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 28th, September 2010	accounts	Free Download (1 page)
AD01	Registered office address changed from Willow House Oldfield Road Heswall Heswall CH60 0FW United Kingdom on 7th July 2010 filed on: 7th, July 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 30th June 2010, no shareholders list filed on: 7th, July 2010	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 30th June 2010 filed on: 6th, July 2010	accounts	Free Download (1 page)
MISC	Section 485 filed on: 30th, November 2009	miscellaneous	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, November 2009	incorporation	Free Download (34 pages)

Rufina Properties Limited LEICESTER

Rufina Properties Limited Address / Contact

Company Information / Profile

Company staff

David H.

Fractional Administration Services Limited

Fractional Nominees Limited

Fractional Secretaries Limited

Lucy W.

Julia D.

Lucy W.

David B.

Fractional Nominees Limited

Fractional Administration Services Limited

Nicholas H.

People with significant control

Company filings

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