R.l. Design Limited in 59-61 Farringdon Road LONDON

R.l. Design Limited LONDON

R.l. Design Limited was dissolved on 2022-12-13. R.l. Design was a private limited company that was situated at Ground Floor The Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, UNITED KINGDOM. This company (incorporated on 1991-06-18) was run by 1 director and 1 secretary.
Director Clive H. who was appointed on 01 June 2022.
Among the secretaries, we can name: Julie M. appointed on 13 June 2022.

The company was classified as "advertising agencies" (73110). According to the Companies House data, there was a name change on 2003-09-08, their previous name was Rufus Leonard. There is a second name change: previous name was Farringdon Design performed on 2000-05-03. The latest confirmation statement was filed on 2022-04-10 and last time the annual accounts were filed was on 31 December 2021. 2016-04-10 was the date of the most recent annual return.

R.l. Design Limited Address / Contact

Office Address	Ground Floor The Zeppelin Building
Office Address2	59-61 Farringdon Road
Town	London
Post code	EC1M 3JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02621376
Date of Incorporation	Tue, 18th Jun 1991
Date of Dissolution	Tue, 13th Dec 2022
Industry	Advertising agencies
End of financial Year	31st December
Company age	31 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 24th Apr 2023
Last confirmation statement dated	Sun, 10th Apr 2022

Company staff

Julie M.

Position: Secretary

Appointed: 13 June 2022

Clive H.

Position: Director

Appointed: 01 June 2022

Neil S.

Position: Director

Resigned: 01 June 2022

Position: Secretary

Appointed: 18 June 1992

Resigned: 30 September 1993

People with significant control

Rufus Leonard Limited

Ground Floor The Zeppelin Building, 59-61 Farringdon Road, London, London, EC1M 3JB, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3348509
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rufus Leonard	September 8, 2003
Farringdon Design	May 3, 2000
R.l. Design	April 29, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 14th, June 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 14th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 19th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 12th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, August 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th April 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st April 2016: 200.00 GBP	capital
AA	Accounts for a dormant company made up to 30th December 2014 filed on: 21st, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th April 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th April 2015: 200.00 GBP	capital
AA01	Previous accounting period shortened to 31st December 2014 filed on: 9th, April 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 11th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th April 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 24th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th April 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 4th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th April 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 1st, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th April 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 18th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th April 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (8 pages)
363a	Annual return up to 28th April 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to 4th June 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (7 pages)
363a	Annual return up to 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (7 pages)
363a	Annual return up to 27th June 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (2 pages)
363a	Annual return up to 27th June 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
363a	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (2 pages)
363a	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 4th, March 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 4th, March 2004	accounts	Free Download (7 pages)
363a	Annual return up to 4th July 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (2 pages)
363a	Annual return up to 4th July 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 17th, December 2002	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 17th, December 2002	accounts	Free Download (8 pages)
363a	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (6 pages)
363a	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 2nd, February 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 2nd, February 2002	accounts	Free Download (8 pages)
363a	Annual return up to 17th July 2001 with shareholders record filed on: 17th, July 2001	annual return	Free Download (3 pages)
363a	Annual return up to 17th July 2001 with shareholders record filed on: 17th, July 2001	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (8 pages)
363a	Annual return up to 31st July 2000 with shareholders record filed on: 31st, July 2000	annual return	Free Download (8 pages)
363a	Annual return up to 31st July 2000 with shareholders record filed on: 31st, July 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 1st, December 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 1st, December 1999	accounts	Free Download (4 pages)
363s	Annual return up to 21st July 1999 with shareholders record filed on: 21st, July 1999	annual return	Free Download (8 pages)
363s	Annual return up to 21st July 1999 with shareholders record filed on: 21st, July 1999	annual return	Free Download (8 pages)
363(288)	21st July 1999 Annual return (Director's particulars changed;director resigned)	annual return
AA	Small-sized company accounts made up to 30th April 1998 filed on: 3rd, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 3rd, November 1998	accounts	Free Download (6 pages)
363s	Annual return up to 13th July 1998 with shareholders record filed on: 13th, July 1998	annual return	Free Download (10 pages)
363s	Annual return up to 13th July 1998 with shareholders record filed on: 13th, July 1998	annual return	Free Download (10 pages)
363(288)	13th July 1998 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th April 1997 filed on: 18th, November 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 18th, November 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1st July 1997 with shareholders record filed on: 1st, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1st July 1997 with shareholders record filed on: 1st, July 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 11th, November 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 11th, November 1996	accounts	Free Download (6 pages)
363s	Annual return up to 29th July 1996 with shareholders record filed on: 29th, July 1996	annual return	Free Download (8 pages)
363s	Annual return up to 29th July 1996 with shareholders record filed on: 29th, July 1996	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 1995 filed on: 1st, November 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1995 filed on: 1st, November 1995	accounts	Free Download (6 pages)
363s	Annual return up to 18th July 1995 with shareholders record filed on: 18th, July 1995	annual return	Free Download
363s	Annual return up to 18th July 1995 with shareholders record filed on: 18th, July 1995	annual return
AA	Small-sized company accounts made up to 30th April 1994 filed on: 2nd, December 1994	accounts
AA	Small-sized company accounts made up to 30th April 1994 filed on: 2nd, December 1994	accounts	Free Download
363s	Annual return up to 16th August 1994 with shareholders record filed on: 16th, August 1994	annual return
363(288)	16th August 1994 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 16th August 1994 with shareholders record filed on: 16th, August 1994	annual return	Free Download
AA	Small-sized company accounts made up to 30th April 1993 filed on: 17th, November 1993	accounts
AA	Small-sized company accounts made up to 30th April 1993 filed on: 17th, November 1993	accounts	Free Download
363x	Return made up to 18/06/93; full list of members filed on: 29th, June 1993	annual return	Free Download
363x	Return made up to 18/06/93; full list of members filed on: 29th, June 1993	annual return
AA	Accounts for the year ending on 30th April 1992 filed on: 28th, January 1993	accounts	Free Download
AA	Accounts for the year ending on 30th April 1992 filed on: 28th, January 1993	accounts
363x	Return made up to 18/06/92; full list of members filed on: 4th, September 1992	annual return	Free Download
363x	Return made up to 18/06/92; full list of members filed on: 4th, September 1992	annual return
224	Accounting reference date notified as 30/04 filed on: 12th, July 1991	accounts
224	Accounting reference date notified as 30/04 filed on: 12th, July 1991	accounts	Free Download

R.l. Design Limited LONDON

R.l. Design Limited Address / Contact

Company Information / Profile

Company staff

Julie M.

Clive H.

Neil S.

Darrel W.

William R.

Timothy S.

Louise J.

Neil T.

Neil T.

Robert M.

Paul D.

Roderic H.

Geoffrey C.

Paul D.

People with significant control

Company previous names

Company filings

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