G. RUSHBROOKES LIMITED - Profile & Financials

Accounts Submitted 8 Aug 2022

Confirmation Statement Submitted 15 Sept 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

8 satisfied

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Contact & Details

Contact

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Registered Address

Units 8-10 Holmbush Industrial Estate Midhurst West Sussex GU29 9HE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

Show resigned officers

						Status
Bryony Dyer	Secretary	British	Unknown	—	31 Jan 2001	Active
Roger Temple Morgan-grenville	Director	British	England	66	1 Feb 2000	Active

Shareholders

Shareholders (1)


Dexam International Limited	100.0%	1	Ordinary	1 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dexam International Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Roger Temple Morgan-grenville

Ceased 6 Apr 2016

Ceased

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Group Structure

DEXAM INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DEXAM GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SHACKLETON SECONDARIES II L.P. united kingdom appoint/remove person

SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SHACKLETON VENTURES LIMITED united kingdom

G. RUSHBROOKES LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Dec 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Aug 2022	Gazette	Gazette Notice Voluntary	View(1 page)
22 Aug 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
8 Aug 2022	Accounts	Annual accounts made up to 2021-12-30	View(6 pages)
5 Aug 2022	Mortgage	Mortgage Satisfy Charge Full	View(1 page)