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Rrl-sec Ltd LONDON


Rrl-Sec Ltd was officially closed on 2021-09-28. Rrl-sec was a private limited company that was located at 285 Brompton Road, Brompton Road, London, SW3 2DY, ENGLAND. Its total net worth was valued to be around 267 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (formed on 2012-06-29).

The company was classified as "private security activities" (80100). According to the CH records, there was a name alteration on 2016-03-23, their previous name was Rrl Trade Incorporated. The latest confirmation statement was filed on 2020-08-07 and last time the accounts were filed was on 23 June 2016. 2016-06-29 is the date of the most recent annual return.

Rrl-sec Ltd Address / Contact

Office Address 285 Brompton Road
Office Address2 Brompton Road
Town London
Post code SW3 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08124619
Date of Incorporation Fri, 29th Jun 2012
Date of Dissolution Tue, 28th Sep 2021
Industry Private security activities
End of financial Year 30th June
Company age 9 years old
Account next due date Sat, 31st Mar 2018
Account last made up date Thu, 23rd Jun 2016
Next confirmation statement due date Sat, 21st Aug 2021
Last confirmation statement dated Fri, 7th Aug 2020

Company staff

Valentin-George C.

Position: Director

Appointed: 05 August 2020

Resigned: 26 November 2020

Constantin I.

Position: Director

Appointed: 16 June 2020

Resigned: 05 August 2020

George I.

Position: Director

Appointed: 01 June 2020

Resigned: 16 June 2020

Radu R.

Position: Director

Appointed: 29 June 2012

Resigned: 01 June 2020

People with significant control

Marian P.

Notified on 27 November 2020
Nature of control: 75,01-100% shares

Valentin-George C.

Notified on 6 August 2020
Ceased on 27 November 2020
Nature of control: 75,01-100% shares

Constantin I.

Notified on 15 June 2020
Ceased on 6 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Radu R.

Notified on 17 July 2017
Ceased on 1 June 2020
Nature of control: significiant influence or control

Company previous names

Rrl Trade Incorporated March 23, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-23
Net Worth267-180262
Balance Sheet
Cash Bank In Hand1 8991 054 
Current Assets1 8991 2981 022
Debtors 244 
Net Assets Liabilities Including Pension Asset Liability267-180262
Reserves/Capital
Called Up Share Capital11 
Profit Loss Account Reserve266-181 
Shareholder Funds267-180262
Other
Creditors Due Within One Year1 6321 478760
Net Current Assets Liabilities267-180262
Total Assets Less Current Liabilities267-180262

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 2nd, February 2021
Free Download (1 page)

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