Dissolved
Dissolved 2015-05-05
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Home > England & Wales Companies > REMBRANDT LIMITED
Company Information for REMBRANDT LIMITED
OLD COURT PLACE, LONDON, W8 4PD,
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Company Registration Number
 02988759 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Rembrandt Ltd
REMBRANDT LIMITED was founded on 1994-11-10 and had its registered office in Old Court Place. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| REMBRANDT LIMITED | |
| Legal Registered Office | |
| OLD COURT PLACE LONDON W8 4PD Other companies in W8 | |
Filing Information
| Company Number | 02988759 | |
|---|---|---|
| Date formed | 1994-11-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-10 17:35:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REMBRANDT LIMITED
|
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Companies with same name REMBRANDT LIMITED
The following companies were found which have the same name as REMBRANDT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| REMBRANDT B&B LIMITED | 215 HOLT ROAD HORSFORD NORWICH NR10 3DZ | Active | Company formed on the 2013-05-01 | |
| REMBRANDT CATERING LTD | EYAM HALL CRAFT CENTRE MAIN ROAD EYAM DERBYSHIRE S32 5QW | Dissolved | Company formed on the 2012-10-05 | |
| REMBRANDT CONSULTANTS LIMITED | 21 ST OSYTHS LANE OUNDLE PETERBOROUGH NORTHAMPTONSHIRE PE8 4BG | Active | Company formed on the 2005-04-25 | |
| REMBRANDT COURT RESIDENTS COMPANY LIMITED | 20 KING STREET LONDON EC2V 8EG | Active | Company formed on the 1998-10-19 | |
| REMBRANDT COURT RESIDENTS' ASSOCIATION LIMITED | 6 REMBRANDT COURT 70 KENTON ROAD HARROW MIDDLESEX HA3 8BE | Active | Company formed on the 1974-03-04 | |
| REMBRANDT ENTERPRISES LIMITED | BEECHEY HOUSE 87/89 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW | Dissolved | Company formed on the 1998-08-03 | |
| REMBRANDT ESTATES LLP | BARNFIELDS HAMMOND AVENUE, BROWN EDGE STOKE-ON-TRENT STAFFORDSHIRE ST6 8QU | Active - Proposal to Strike off | Company formed on the 2004-10-28 | |
| REMBRANDT HOTEL LIMITED | 11 THURLOE PLACE LONDON SW7 2RS | Active | Company formed on the 1993-05-05 | |
| REMBRANDT HOUSE PROPERTY LIMITED | RYE GREEN FARM BURWASH EAST SUSSEX TN19 7HP | Active | Company formed on the 2005-09-30 | |
| REMBRANDT JEWELLERS LIMITED | 63 WALTER ROAD SWANSEA SA1 4PT | Liquidation | Company formed on the 2007-05-23 | |
| REMBRANDT PROPERTIES LIMITED | SILBURY COURT 420 SILBURY BOULEVARD 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF | Dissolved | Company formed on the 1992-02-24 | |
| REMBRANDT UPHOLSTERY LIMITED | THE OLD BARN CAVERSWALL PARK CAVERSWALL LANE STOKE-ON-TRENT STAFFORDSHIRE ST3 6HP | Dissolved | Company formed on the 1995-04-21 | |
| REMBRANDT CARE LTD | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2014-05-19 | |
| REMBRANDT JEWELLERS (TENBY) LIMITED | HAMILTON HOUSE HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3JP | Active - Proposal to Strike off | Company formed on the 2013-08-08 | |
 |
REMBRANDT TOBACCO CORPORATION OF CANADA LIMITED | 1500 DON MILL ROAD DON MILLS Ontario M3B3L1 | Dissolved | Company formed on the 1959-05-05 |
|
Rembrandt 360 inc. | 856 RUE BERNARD PILON MCMASTERVILLE Quebec J3G 5W8 | Active | Company formed on the 2001-02-15 |
|
REMBRANDT GOLD MINES LTD. | 1177 WEST HASTINGS STREET SUITE 1710 VANCOUVER British Columbia V6E2L3 | Inactive - Discontinued | Company formed on the 1992-08-04 |
 |
REMBRANDT ENTERPRISE LIMITED | REMBRANDT HOUSE 1 LONGFORD TERRACE MONKSTOWN CO DUBLIN | Dissolved | Company formed on the 2007-08-13 |
|
REMBRANDT HOLDINGS LIMITED | 177, RATHGAR ROAD, RATHMINES, DUBLIN 6. | Dissolved | Company formed on the 1974-02-04 |
|
REMBRANDT HOUSE HOLDINGS LIMITED | 1 LONGFORD TERRACE MONKSTOWN, DUBLIN, A94HR26, IRELAND A94HR26 | Strike Off Listed | Company formed on the 2011-12-19 |
Company Officers of REMBRANDT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINCOLN REGISTRARS LIMITED |
||
HARPAL SINGH AHLUWALIA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
M & M REGISTRARS LIMITED |
Company Secretary | ||
M & M REGISTRARS LIMITED |
Director | ||
USHA AHLUWALIA |
Company Secretary | ||
M & M REGISTRARS LIMITED |
Company Secretary | ||
RAJNI MEHTA |
Director | ||
SURENDRA PATEL |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZADIG MANAGEMENT LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2003-08-22 | Dissolved 2014-05-13 | |
| NUMERICA PLC | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
| MASTERFORD (UK) LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-25 | Dissolved 2014-06-10 | |
| VENDOME CAPITAL LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-10-06 | Dissolved 2014-05-20 | |
| FINATRADE (LONDON) LTD | Company Secretary | 2005-08-01 | CURRENT | 1994-05-27 | Dissolved 2014-01-14 | |
| AFRICA AND ASIA LIMITED | Company Secretary | 2005-04-09 | CURRENT | 2005-04-08 | Active | |
| DILMAH (UK) LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
| VES MANAGEMENT LIMITED | Company Secretary | 2004-07-09 | CURRENT | 2004-07-08 | Dissolved 2014-02-18 | |
| PELAGIAN OIL LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2003-06-16 | Dissolved 2016-05-31 | |
| ENVIRONMENTAL WATCH AND RESEARCH LIMITED | Company Secretary | 2002-08-29 | CURRENT | 1991-10-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/11/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 10/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARPAL SINGH AHLUWALIA / 10/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN REGISTRARS LIMITED / 10/11/2009 | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: PARKER LLOYD 77 OXFORD STREET LONDON W1D 2ES | |
| 363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 30 POLAND STREET LONDON W1F 8QS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/11/01 | |
| 363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/09/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/97 FROM: 144-146 NEW BOND STREET LONDON W1Y 9FD | |
| 363s | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/03/96 | |
| 363s | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles
Licences & Regulatory approval
We could not find any licences issued to REMBRANDT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-03 |
Fines / Sanctions
No fines or sanctions have been issued against REMBRANDT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
REMBRANDT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.98 | 9 |
| MortgagesNumMortOutstanding | 1.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.79 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45190 - Sale of other motor vehicles
Filed Financial Reports
|
|
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 REMBRANDT LIMITED
Income
Government Income
We have not found government income sources for REMBRANDT 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 (45190 - Sale of other motor vehicles) as REMBRANDT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REMBRANDT 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | REMBRANDT LIMITED | Event Date | 2013-12-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REMBRANDT 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 REMBRANDT 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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