RAMBO D LIMITED - LONDON
Overview
RAMBO D LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RAMBO D LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05575350. The accounts status is FULL.
RAMBO D LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05575350. The accounts status is FULL.
RAMBO D LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 10 | 31/10/2011 |
Registered Office
52 BROOK STREET
LONDON
W1K 5DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAN KENGELBACH | Feb 1974 | German | Director | 2012-02-15 | CURRENT |
| MR JONATHAN PAUL HOSGOOD | Mar 1973 | British | Director | 2012-11-08 | CURRENT |
| MR ANDREW JAMES TOMPSETT NEWINGTON | Jan 1968 | British | Director | 2012-11-08 | CURRENT |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-09-27 UNTIL 2005-10-31 | RESIGNED | ||
| 25 NOMINEES LIMITED | Corporate Director | 2005-09-27 UNTIL 2005-10-31 | RESIGNED | ||
| ZILLAH BYNG-MADDICK | Nov 1974 | British | Director | 2006-10-02 UNTIL 2009-11-13 | RESIGNED |
| ROSS CHESTER | Mar 1967 | British | Director | 2007-06-01 UNTIL 2008-06-30 | RESIGNED |
| HERMANN WENDELSTADT | Nov 1964 | German | Director | 2005-10-31 UNTIL 2005-11-07 | RESIGNED |
| MR STEFANO PIETRO QUADRIO CURZIO | Nov 1965 | Italian | Director | 2005-10-31 UNTIL 2005-11-07 | RESIGNED |
| MR JEREMY DAVID WILLIAMS | Mar 1971 | British | Director | 2007-06-01 UNTIL 2011-04-01 | RESIGNED |
| LIMOR FEINGOLD | Apr 1968 | British | Director | 2005-11-07 UNTIL 2007-02-28 | RESIGNED |
| MR COLIN DOUGLAS WAGGETT | Jul 1969 | British | Director | 2005-11-07 UNTIL 2012-02-10 | RESIGNED |
| MR DUNCAN EDEN TATTON-BROWN | Mar 1965 | British | Director | 2010-02-22 UNTIL 2012-02-15 | RESIGNED |
| SUSAN ANNE CADD | May 1953 | British | Secretary | 2005-11-07 UNTIL 2013-10-01 | RESIGNED |
| MR ANDREW JAMES TOMPSETT NEWINGTON | Jan 1968 | British | Secretary | 2005-10-31 UNTIL 2005-11-07 | RESIGNED |