Rimpton Securities Limited was officially closed on 2021-06-22.
Rimpton Securities was a private limited company that was located at 8 Parsons Green Lane, London, SW6 4HS. Its net worth was estimated to be 3995050 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (officially started on 2007-10-30) was run by 2 directors and 1 secretary.
Director Andrew M. who was appointed on 01 June 2012.
Director Iain M. who was appointed on 30 October 2007.
Moving on to the secretaries, we can name:
Rupert R. appointed on 17 September 2009.
The company was classified as "other professional, scientific and technical activities not elsewhere classified" (74909).
The last confirmation statement was sent on 2020-11-02 and last time the accounts were sent was on 31 March 2020.
2015-10-30 is the date of the most recent annual return.
| Office Address | 8 Parsons Green Lane |
| Town | London |
| Post code | SW6 4HS |
| Country of origin | United Kingdom |
| Registration Number | 06413000 |
| Date of Incorporation | Tue, 30th Oct 2007 |
| Date of Dissolution | Tue, 22nd Jun 2021 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Fri, 31st Dec 2021 |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Tue, 16th Nov 2021 |
| Last confirmation statement dated | Mon, 2nd Nov 2020 |
Position: Director
Appointed: 01 June 2012
Position: Secretary
Appointed: 17 September 2009
Position: Director
Appointed: 30 October 2007
Sutherland Securities Limited
8 Parsons Green Lane, London, SW6 4HS, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08998884 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 5 650 949 | 6 785 797 | 6 536 435 | ||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 61 888 | 19 772 | 33 092 | ||||
| Cash Bank On Hand | 33 092 | 108 070 | 6 385 | 2 568 | 562 | ||
| Reserves/Capital | |||||||
| Called Up Share Capital | 8 530 972 | 8 530 972 | 8 530 972 | ||||
| Profit Loss Account Reserve | 8 844 | 4 417 | 33 092 | ||||
| Shareholder Funds | 5 650 949 | 6 785 797 | 6 536 435 | ||||
| Other | |||||||
| Administrative Expenses | 114 | 110 | 4 317 | 3 726 | 3 223 | 3 425 | 2 006 |
| Comprehensive Income Expense | -46 362 | -572 006 | 2 006 776 | -160 753 | -2 006 | ||
| Creditors | 696 | ||||||
| Creditors Due Within One Year | 53 044 | 15 355 | |||||
| Dividends From U K Companies | 33 608 | 47 198 | |||||
| Dividends Paid | 203 000 | 160 000 | 346 000 | 195 000 | |||
| Effective Current Tax Rate | 23 | 21 | 20 | ||||
| Income From Other Fixed Asset Investments | 230 567 | 233 279 | 235 992 | 238 704 | 246 842 | 195 304 | |
| Interim Payment | 230 567 | 222 239 | 203 000 | ||||
| Investments Fixed Assets | 5 642 105 | 6 781 380 | 6 503 343 | 5 696 359 | 7 459 516 | ||
| Issue Equity Instruments | -7 106 884 | ||||||
| Net Current Assets Liabilities | 8 844 | 4 417 | 33 092 | 108 070 | 5 689 | 2 568 | |
| Net Increase Decrease In Shareholders Funds | 1 655 899 | 1 134 848 | -249 362 | ||||
| Number Shares Allotted | 8 530 972 | 8 530 972 | |||||
| Operating Profit Loss | -114 | -110 | -4 317 | -3 726 | -3 223 | -3 425 | -2 006 |
| Other Interest Receivable Similar Income | 144 | ||||||
| Other Investments Other Than Loans | 7 459 516 | -352 632 | |||||
| Par Value Share | 1 | 1 | |||||
| Profit Loss | -46 361 | -572 006 | 2 006 776 | -160 753 | -2 006 | ||
| Profit Loss For Period | 177 560 | 217 812 | 231 675 | ||||
| Profit Loss On Ordinary Activities Before Tax | 230 597 | 233 169 | -46 361 | -572 006 | 2 006 776 | -160 753 | -2 006 |
| Revaluation Reserve | -2 888 867 | -1 749 592 | -2 027 629 | ||||
| Revaluation Surplus In Period | 1 708 906 | 1 139 275 | -278 037 | ||||
| Share Capital Allotted Called Up Paid | 8 530 972 | 8 530 972 | 8 530 972 | ||||
| Standard Nominal Tax Rate | 23 | 21 | 20 | ||||
| Taxation Social Security Due Within One Year | 53 044 | 15 355 | |||||
| Tax On Group Profit On Ordinary Activities Standard U K Tax Rate | 53 037 | 48 965 | 46 335 | ||||
| Tax On Profit Or Loss On Ordinary Activities | 53 037 | 15 357 | |||||
| Total Assets Less Current Liabilities | 5 650 949 | 6 785 797 | 6 536 435 | 5 804 429 | 7 465 205 | 2 568 | 562 |
| Total Dividend Payment | 230 567 | 222 239 | 203 000 | ||||
| Total Recognised Gain Loss For Period | 1 886 466 | 1 357 087 | -46 362 | ||||
| Total Reserves | -2 880 023 | -1 745 175 | -1 994 537 | ||||
| Total U K Foreign Current Tax After Adjustments Relief | 53 037 | 15 357 | |||||
| Trade Creditors Trade Payables | 696 | ||||||
| U K Current Corporation Tax | 53 037 | 15 357 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 22nd, June 2021 |
gazette | Free Download (1 page) |
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