RP

REVCAP PROPERTIES 40 LIMITED

Dissolved

Company number 05481294

London · Incorporated 15 June 2005

105 Wigmore Street, London, W1U 1QY

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

20 Balderton Street London W1K 6TL · until 11 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 April 2018

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
15 June 2005
PA
PETTIT, Andrew John
Director
15 June 2005
WM
WILKE, Matthias Bernd
Director · Resigned
6 December 2007
PA
PETTIT, Andrew John
Secretary · Resigned
15 June 2005
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 June 2005
GF
GUIRAUD, Francois
Director · Resigned
15 June 2005
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 June 2005

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
15 October 2019 View
Gazette Notice Voluntary
Gazette
30 July 2019 View
Dissolution Application Strike Off Company
Dissolution
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Small
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Small
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Full
Accounts
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Secretary Company With Change Date
Officers
19 June 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
17 June 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Court Order
Miscellaneous
7 March 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
13 December 2011 View
Legacy
Mortgage
29 November 2011 View
Legacy
Mortgage
29 November 2011 View
Legacy
Miscellaneous
29 November 2011 View
Legacy
Mortgage
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Dormant
Accounts
2 February 2011 View
Memorandum Articles
Incorporation
5 July 2010 View
Resolution
Resolution
5 July 2010 View
Legacy
Mortgage
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Dormant
Accounts
2 March 2009 View
Legacy
Annual Return
18 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Address
16 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Officers
20 March 2007 View
Resolution
Resolution
21 February 2007 View
Resolution
Resolution
21 February 2007 View
Resolution
Resolution
21 February 2007 View
Accounts With Accounts Type Dormant
Accounts
22 January 2007 View
Legacy
Mortgage
16 January 2007 View
Legacy
Officers
19 June 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Accounts
18 April 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
9 November 2005 View
Legacy
Mortgage
10 October 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Mortgage
23 July 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
20 June 2005 View
Incorporation Company
Incorporation
15 June 2005 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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