RUTLAND TELECOM LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 14 Nov 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Building One Wyndyke Furlong Abingdon Oxfordshire OX14 1UQ United Kingdom

Credit Report

Discover RUTLAND TELECOM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 51,113 Shares £39k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Oct 2010	E ORDINARY	39,000	£39k	£1
1 Oct 2009	D ORDINARY	113	£1.13	£0.01
1 Oct 2009	C ORDINARY	12,000	-	-

Officers

2 active 11 resigned

Show resigned officers

						Status
Fiona Helen Cayley	Director	British	England	57	30 Sept 2016	Active
Ian Michael Wade	Director	British	United Kingdom	52	13 Mar 2019	Active

Shareholders

Shareholders (3)


Gigaclear Plc	99.5%	147,168	A Ordinary	16 Nov 2015
Gigaclear Plc	0.5%	695	D Ordinary	16 Nov 2015
Gigaclear Plc	0.1%	100	B Ordinary	16 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gigaclear Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GIGACLEAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GIGACLEAR MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GIGACLEAR TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL (GC) SLP LP united kingdom significant influence or control

M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP united kingdom

INFRACAPITAL (GC) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

RUTLAND TELECOM LIMITED Current Company

FTTC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
8 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Apr 2019	Officers	Termination of Oakwood Corporate Secretary Limited as director on 2019-04-03	View(1 page)
15 Mar 2019	Officers	Appointment of Mr Ian Michael Wade as director on 2019-03-13	View(2 pages)