RP

REVCAP PROPERTIES 12 LIMITED

Dissolved

Company number 05212458

London · Incorporated 23 August 2004

105 Wigmore Street, London, W1U 1QY

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

20 Balderton Street London W1K 6TL · until 28 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 April 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WN
WEST, Nicholas Ashley
Director
16 October 2007
MR
MITCHELL, Richard Bruce
Secretary
3 April 2006
KW
KILLICK, William James
Director
23 August 2004
PA
PETTIT, Andrew John
Director
23 August 2004
LS
LANEFELT, Stefan Johan
Director · Resigned
19 September 2005
PA
PETTIT, Andrew John
Secretary · Resigned
23 August 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
23 August 2004
GF
GUIRAUD, Francois
Director · Resigned
23 August 2004
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
23 August 2004
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
23 August 2004

Persons with significant control

PS
Revcap Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
18 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 December 2017 View
Gazette Notice Voluntary
Gazette
19 September 2017 View
Dissolution Application Strike Off Company
Dissolution
12 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Full
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Full
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Change Person Secretary Company With Change Date
Officers
29 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Change Person Secretary Company With Change Date
Officers
28 August 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Court Order
Miscellaneous
7 March 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Legacy
Mortgage
13 December 2011 View
Legacy
Mortgage
29 November 2011 View
Legacy
Mortgage
29 November 2011 View
Legacy
Mortgage
29 November 2011 View
Legacy
Miscellaneous
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Memorandum Articles
Incorporation
5 July 2010 View
Resolution
Resolution
5 July 2010 View
Legacy
Mortgage
25 June 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Full
Accounts
2 March 2009 View
Legacy
Annual Return
1 September 2008 View
Legacy
Address
1 September 2008 View
Legacy
Address
1 September 2008 View
Legacy
Address
1 September 2008 View
Legacy
Address
16 April 2008 View
Legacy
Officers
14 April 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Officers
20 March 2007 View
Accounts With Accounts Type Full
Accounts
21 February 2007 View
Legacy
Mortgage
16 January 2007 View
Legacy
Annual Return
23 August 2006 View
Legacy
Accounts
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Address
5 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Mortgage
10 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Annual Return
5 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Address
4 April 2005 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Address
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Mortgage
2 September 2004 View
Incorporation Company
Incorporation
23 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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