Russian Investment Corporation Limited

Dissolved 26 May 202603332289 Private limited company
Incorporated
12 March 1997
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Gerald Carroll
Accounts type
Dormant
Region
Greater London
Address
6 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG

Filing status

Last accounts
31 March 2025
Last conf. stmt
14 March 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2006
British
Born October 1951 (75)
Director · Appointed 17 November 2004
Italian
Born November 1930
Secretary · Appointed 7 September 2001
British
Officer history (10 former)
20 July 2006
Appointed Carroll, Gerald as Director
17 November 2004
Appointed Hoffman, Anna Bruno as Director
17 November 2004
Resigned Carroll, Gerald John Howard as Director
7 September 2001
Appointed Nielsen, Sheila as Secretary
20 June 2001
Resigned Hassan, Levent as Secretary
20 June 2001
Resigned Hassan, Levent as Director
26 January 2001
Appointed Hassan, Levent as Secretary
26 January 2001
Appointed Hassan, Levent as Director
26 January 2001
Appointed Carroll, Gerald John Howard as Director
23 January 2001
Resigned Day, Kenneth as Secretary
23 January 2001
Resigned Day, Kenneth as Director
23 January 2001
Resigned Travis, Ben Jonathan as Director
3 June 1999
Appointed Day, Kenneth as Director
3 June 1999
Appointed Day, Kenneth as Secretary
12 May 1999
Resigned Costide, Iolanda Marie Beatrice as Director
12 May 1999
Resigned Costide, Iolanda Marie Beatrice as Secretary
13 March 1997
Appointed Costide, Iolanda Marie Beatrice as Secretary
13 March 1997
Appointed Travis, Ben Jonathan as Director
13 March 1997
Appointed Costide, Iolanda Marie Beatrice as Director
13 March 1997
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
13 March 1997
Resigned St James's Directors Limited as Corporate Nominee Director
12 March 1997
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
12 March 1997
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1951 (75)
Former controllers (1)
15 March 2017
Ceased Carroll Iberian Development Corporation Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100
Cash£100£100£100£100£100
Net Current Assets£100£100
Net Assets£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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