RE

REVCAP ESTATES 1 LIMITED

Dissolved

Company number 05533596

London, England · Incorporated 11 August 2005

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 11 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 April 2022

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
14 September 2005
PA
PETTIT, Andrew John
Director
14 September 2005
LS
LANEFELT, Stefan Johan
Director · Resigned
16 November 2005
PA
PETTIT, Andrew John
Secretary · Resigned
14 September 2005
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
11 August 2005
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
11 August 2005
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
11 August 2005

Persons with significant control

PS
Revcap Estates 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
25 April 2023 View
Accounts With Accounts Type Small
Accounts
7 March 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 December 2022 View
Gazette Notice Voluntary
Gazette
18 October 2022 View
Dissolution Application Strike Off Company
Dissolution
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 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
13 August 2021 View
Accounts With Accounts Type Small
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Small
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Small
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Small
Accounts
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 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
12 August 2014 View
Change Person Secretary Company With Change Date
Officers
12 August 2014 View
Accounts With Accounts Type Full
Accounts
6 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
14 August 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 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
Miscellaneous
29 November 2011 View
Legacy
Mortgage
29 November 2011 View
Legacy
Mortgage
29 November 2011 View
Resolution
Resolution
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 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
25 August 2010 View
Memorandum Articles
Incorporation
5 July 2010 View
Resolution
Resolution
5 July 2010 View
Resolution
Resolution
5 July 2010 View
Legacy
Mortgage
25 June 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Termination Director Company With Name
Officers
3 February 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
Legacy
Annual Return
21 August 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
13 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
11 August 2006 View
Legacy
Officers
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
2 March 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Mortgage
10 October 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Address
28 September 2005 View
Resolution
Resolution
28 September 2005 View
Resolution
Resolution
28 September 2005 View
Resolution
Resolution
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Incorporation Company
Incorporation
11 August 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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