RP

REVCAP PROPERTIES 15 LIMITED

Dissolved

Company number 05250414

London, England · Incorporated 5 October 2004

Second Floor, 60 Charlotte Street, London, W1T 2NU, England

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

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

Company history

Previous registered addresses

60 Charlotte Street London W1T 2NU England · until 14 March 2022

105 Wigmore Street London W1U 1QY · until 17 January 2022

20 Balderton Street London W1K 6TL · until 2 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2023
Next due
—
Confirmation statement Up to date
Last filed
5 October 2023
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 April 2023

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

Officers

MR
MITCHELL, Richard Bruce
Secretary
3 April 2006
PS
PETTIT, Stephen John
Director
15 September 2005
KW
KILLICK, William James
Director
6 October 2004
PA
PETTIT, Andrew John
Director
6 October 2004
WN
WEST, Nicholas Ashley
Director · Resigned
16 October 2007
PA
PETTIT, Andrew John
Secretary · Resigned
6 October 2004
GF
GUIRAUD, Francois
Director · Resigned
6 October 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
5 October 2004
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
5 October 2004
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
5 October 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
18 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 September 2024 View
Gazette Notice Voluntary
Gazette
18 June 2024 View
Dissolution Application Strike Off Company
Dissolution
6 June 2024 View
Accounts With Accounts Type Small
Accounts
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Change Account Reference Date Company Current Shortened
Accounts
15 August 2023 View
Accounts With Accounts Type Small
Accounts
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Small
Accounts
27 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Small
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Small
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Small
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Full
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Change Person Secretary Company With Change Date
Officers
30 September 2014 View
Change Person Secretary Company With Change Date
Officers
2 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 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
23 October 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 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
7 October 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Memorandum Articles
Incorporation
5 July 2010 View
Resolution
Resolution
5 July 2010 View
Legacy
Mortgage
25 June 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Full
Accounts
2 March 2009 View
Legacy
Annual Return
10 October 2008 View
Legacy
Address
9 October 2008 View
Legacy
Address
9 October 2008 View
Legacy
Address
9 October 2008 View
Legacy
Address
16 April 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
20 March 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
5 October 2006 View
Legacy
Officers
13 September 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
11 August 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
Annual Return
28 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Mortgage
10 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Mortgage
22 April 2005 View
Legacy
Address
4 April 2005 View
Legacy
Address
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Incorporation Company
Incorporation
5 October 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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