| Company Name | Ratetheinvestor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08476691 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2013(11 years ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
| Previous Name | Sandco 1260 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Jonathan Paul Gold |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2013(1 month after company formation) |
| Appointment Duration | 7 years, 4 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
| Director Name | Mr Colin Thompson Hewitt |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
Contact
| Website | www.ratetheinvestor.com |
|---|
Location
| Registered Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jonathan Gold 55.56% Ordinary A |
|---|---|
| 20 at £1 | Adam Green 22.22% Ordinary C |
| 20 at £1 | Finance Tree LTD 22.22% Ordinary B |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2020 | Application to strike the company off the register (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 11 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 15 August 2017 | Registered office address changed from 34 Moor Crescent Gosforth Newcastle upon Tyne NE3 4AP to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 15 August 2017 (1 page) |
| 15 August 2017 | Registered office address changed from 34 Moor Crescent Gosforth Newcastle upon Tyne NE3 4AP to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 15 August 2017 (1 page) |
| 12 June 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 13 June 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 22 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 17 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 26 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
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| 26 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 6 December 2013 | Change of share class name or designation (2 pages) |
| 6 December 2013 | Statement of capital following an allotment of shares on 26 November 2013
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| 6 December 2013 | Resolutions
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| 6 December 2013 | Change of share class name or designation (2 pages) |
| 6 December 2013 | Resolutions
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| 6 December 2013 | Statement of capital following an allotment of shares on 26 November 2013
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| 12 June 2013 | Company name changed sandco 1260 LIMITED\certificate issued on 12/06/13
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| 12 June 2013 | Company name changed sandco 1260 LIMITED\certificate issued on 12/06/13
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| 9 May 2013 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page) |
| 9 May 2013 | Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page) |
| 9 May 2013 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 9 May 2013 (1 page) |
| 9 May 2013 | Termination of appointment of Colin Hewitt as a director (1 page) |
| 9 May 2013 | Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page) |
| 9 May 2013 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 9 May 2013 (1 page) |
| 9 May 2013 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page) |
| 9 May 2013 | Appointment of Mr Jonathan Paul Gold as a director (2 pages) |
| 9 May 2013 | Appointment of Mr Jonathan Paul Gold as a director (2 pages) |
| 9 May 2013 | Termination of appointment of Colin Hewitt as a director (1 page) |
| 17 April 2013 | Resolutions
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| 17 April 2013 | Resolutions
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| 8 April 2013 | Incorporation
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| 8 April 2013 | Incorporation
|