THE RUM KITCHEN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 08795561
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 28 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of THE RUM KITCHEN HOLDINGS LIMITED are www.therumkitchenholdings.co.uk, and www.the-rum-kitchen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The Rum Kitchen Holdings Limited is a Private Limited Company. The company registration number is 08795561. The Rum Kitchen Holdings Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of The Rum Kitchen Holdings Limited is 5th Floor 89 New Bond Street London W1s 1da. . BOUD, Jonathan Edward Donnan is a Director of the company. POTTER, Alex Jack is a Director of the company. Director PANCHAL, Dipak has been resigned. Director SHIPSIDES, Jonathan Fraser James has been resigned. Director THOMAS, Stephen Alexander has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOUD, Jonathan Edward Donnan
Appointed Date: 28 November 2013
39 years old
Director
POTTER, Alex Jack
Appointed Date: 18 March 2014
40 years old

Resigned Directors

Director
PANCHAL, Dipak
Resigned: 29 February 2016
Appointed Date: 18 March 2014
49 years old
Director
SHIPSIDES, Jonathan Fraser James
Resigned: 29 February 2016
Appointed Date: 18 March 2014
42 years old
Director
THOMAS, Stephen Alexander
Resigned: 29 February 2016
Appointed Date: 18 March 2014
40 years old

Persons With Significant Control

Trk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE RUM KITCHEN HOLDINGS LIMITED Events

25 Feb 2017
Compulsory strike-off action has been discontinued
23 Feb 2017
Confirmation statement made on 28 November 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
17 Aug 2016
Director's details changed for Mr Alex Jack Potter on 17 August 2016
07 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 15 more events
25 Jun 2014
Appointment of Mr Stephen Alexander Thomas as a director
18 Jun 2014
Statement of capital following an allotment of shares on 18 March 2014
  • GBP 797.73
  • ANNOTATION Clarification An SH01 was Second filed on 24/09/2015
18 Jun 2014
Statement of capital following an allotment of shares on 17 March 2014
  • GBP 238.67
  • ANNOTATION Clarification a Second filed SH01 is registered on 24/09/2015
18 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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