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Home > England & Wales Companies > RSL INTERNATIONAL LIMITED
Company Information for

RSL INTERNATIONAL LIMITED

28 THE RIDGEWAY, LONDON, NW11 8TB,
Company Registration Number
02513342
Private Limited Company
Active

Company Overview

About Rsl International Ltd
RSL INTERNATIONAL LIMITED was founded on 1990-06-19 and has its registered office in London. The organisation's status is listed as "Active". Rsl International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RSL INTERNATIONAL LIMITED
 
Legal Registered Office
28 THE RIDGEWAY
LONDON
NW11 8TB
Other companies in EC4M
 
Previous Names
OLBEX INTERNATIONAL TRADING CO. LIMITED01/11/2006
Filing Information
Company Number 02513342
Company ID Number 02513342
Date formed 1990-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919072027  
Last Datalog update: 2023-08-06 07:50:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RSL INTERNATIONAL LIMITED
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Companies with same name RSL INTERNATIONAL LIMITED
The following companies were found which have the same name as RSL INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RSL INTERNATIONAL, INC. 801 PINE RIDGE DR. RENO NV 89509 Permanently Revoked Company formed on the 2005-09-19
RSL INTERNATIONAL TRADING Singapore Dissolved Company formed on the 2008-09-12
RSL International HK Limited Active Company formed on the 2017-01-05
RSL INTERNATIONAL, INC 108 West 13Th St Wilmington DE 19801 Unknown Company formed on the 2008-01-25
RSL INTERNATIONAL INC California Unknown
RSL INTERNATIONAL LLC California Unknown
RSL INTERNATIONAL CORPORATION California Unknown
RSL INTERNATIONAL EDUCATION AND CULTURE CO., LIMITED Unknown Company formed on the 2020-06-05
RSL INTERNATIONAL INC. 638 N UNIVERSITY DR STE A NACOGDOCHES TX 75961 Active Company formed on the 2022-07-23

Company Officers of RSL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
STEVEN HENRY OLLECH
Company Secretary 1991-06-19
LINDA MADELEINE FINIASZ
Director 1991-06-19
STEVEN HENRY OLLECH
Director 1991-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL HELEN WIEDERKEHR
Director 1991-06-19 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA MADELEINE FINIASZ BRITKING LTD Director 2001-06-25 CURRENT 2001-05-09 Active - Proposal to Strike off
LINDA MADELEINE FINIASZ MIFILI LIMITED Director 2001-06-25 CURRENT 2001-06-19 Active - Proposal to Strike off
STEVEN HENRY OLLECH UKN (UMNUS KAL VENOKI) LIMITED Director 2012-08-20 CURRENT 2012-08-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-21CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-0630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-01CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-08-01CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-10-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/20 FROM 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-06-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-05-18AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HENRY OLLECH
2017-05-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-05AR0119/06/16 ANNUAL RETURN FULL LIST
2015-07-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-21AR0119/06/15 ANNUAL RETURN FULL LIST
2014-08-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-23AR0119/06/14 ANNUAL RETURN FULL LIST
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom
2013-07-17AR0119/06/13 ANNUAL RETURN FULL LIST
2013-05-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0119/06/12 ANNUAL RETURN FULL LIST
2012-05-10AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/12 FROM Russell Bedford House City Forum 250 City Road London EC1V 1QQ
2011-08-17AR0119/06/11 ANNUAL RETURN FULL LIST
2011-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2010-07-01AR0119/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLLECH / 18/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MADELEINE FINIASZ / 18/06/2010
2010-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/09
2009-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-08363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-08-08363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-09-18123NC INC ALREADY ADJUSTED 20/06/07
2007-09-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-09-18RES12VARYING SHARE RIGHTS AND NAMES
2007-09-18RES04£ NC 1000/30000 20/06/
2007-09-0488(2)RAD 20/06/07--------- £ SI 297@1=297 £ IC 3/300
2007-07-04363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-06-29AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-11-01CERTNMCOMPANY NAME CHANGED OLBEX INTERNATIONAL TRADING CO. LIMITED CERTIFICATE ISSUED ON 01/11/06
2006-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
2006-07-24363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
2005-06-16363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-07-08363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2003-07-10363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-05-20AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-06-20363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-04-29AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-07-05363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-06-07AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-06-20363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-04-13AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-14395PARTICULARS OF MORTGAGE/CHARGE
1999-06-30AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-06-17363sRETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1998-06-24363sRETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-03-17AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-06-29363sRETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1997-06-09AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-09-26AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-06-24363sRETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
1995-10-17363sRETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
1995-09-25AAFULL ACCOUNTS MADE UP TO 30/11/94
1994-08-16AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-06-29363sRETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
1993-08-16AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-06-22363(288)DIRECTOR RESIGNED
1993-06-22363sRETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
1993-06-22288DIRECTOR RESIGNED
1992-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-01363sRETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
1992-05-19AAFULL ACCOUNTS MADE UP TO 30/11/91
1991-08-19363bRETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS
1990-12-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1990-08-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to RSL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RSL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2009-11-28 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1999-12-14 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RSL INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of RSL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RSL INTERNATIONAL LIMITED
Trademarks
We have not found any records of RSL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSL INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as RSL INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RSL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RSL INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RSL INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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