RL

R & L PROPERTIES NO 2 LIMITED

Dissolved

Company number 05996973

London · Incorporated 13 November 2006

Hill House, 1 Little New Street, London, EC4A 3TR

Unclassified activity · SIC 5540

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

Company history

Previous company names

KILT PROPCO 2 LIMITED · 13 November 2006 – 14 November 2006

Previous registered addresses

4Th Floor Leconfield House Curzon Street London W1J 5JA · until 19 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 June 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

TR
TCHENGUIZ, Robert
Director
14 November 2006
MC
MOORE, Christopher John
Director · Resigned
23 February 2009
CW
CRAWSHAY, William John Julian
Director · Resigned
5 March 2008
MJ
MACKERRON, John Charles Alexander
Director · Resigned
5 March 2008
BJ
BLOOD, Jeremy John Foster
Director · Resigned
19 November 2006
DJ
DRAPER, John Patrick
Director · Resigned
19 November 2006
MS
MORSE, Stella Helen
Director · Resigned
19 November 2006
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
14 November 2006
BA
BROWN, Aaron Maxwell
Director · Resigned
14 November 2006
GM
GRUNNELL, Mark
Director · Resigned
14 November 2006
ST
SMALLEY, Timothy John
Director · Resigned
14 November 2006
JR
JAYASEKERA, Rajni
Secretary · Resigned
13 November 2006
BJ
BANKES JONES, Henry
Director · Resigned
13 November 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 June 2016 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
18 March 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 January 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
23 January 2015 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
9 January 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
3 November 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
30 April 2014 View
Liquidation In Administration Extension Of Period
Insolvency
23 December 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
29 October 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
2 May 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
1 November 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
15 May 2012 View
Termination Secretary Company With Name
Officers
14 May 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
30 April 2012 View
Liquidation In Administration Extension Of Period
Insolvency
28 December 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
16 August 2011 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
23 March 2011 View
Liquidation In Administration Proposals
Insolvency
22 March 2011 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
18 February 2011 View
Liquidation In Administration Appointment Of Administrator
Insolvency
20 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2011 View
Legacy
Mortgage
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Change Account Reference Date Company Previous Extended
Accounts
24 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
10 November 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Annual Return
13 December 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Accounts
29 June 2007 View
Legacy
Mortgage
26 June 2007 View
Legacy
Mortgage
19 June 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Mortgage
2 February 2007 View
Legacy
Mortgage
2 February 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Mortgage
12 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Memorandum Articles
Incorporation
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Address
20 November 2006 View
Certificate Change Of Name Company
Change Of Name
14 November 2006 View
Incorporation Company
Incorporation
13 November 2006 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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