RT

RSHP TAIWAN LTD

Dissolved

Company number 06262388

London, England · Incorporated 30 May 2007

Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC4V 4AB, England

Architectural activities · SIC 71111

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

Company history

Previous company names

DAXCROFT LIMITED · 30 May 2007 – 21 August 2007

TRANSBAY UK LIMITED · 21 August 2007 – 19 March 2009

20XS LIMITED · 19 March 2009 – 13 April 2016

Previous registered addresses

Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England · until 9 February 2021

Thames Wharf Studios Rainville Road Hammersmith London W6 9HA England · until 14 December 2015

Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England · until 3 December 2015

Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England · until 3 December 2015

Thames Wharf Studios Rainville Road London W6 6HA · until 3 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
30 May 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

BI
BIRTLES, Ian
Secretary
30 May 2007
BI
BIRTLES, Ian
Director
30 May 2007
SS
SMITHSON, Simon Jonathan Blenkiron
Director · Resigned
1 January 2016
TA
TYLEY, Andrew James
Director · Resigned
1 January 2016
GL
GRUT, Lennart
Director · Resigned
1 June 2008
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
30 May 2007
HI
HARBOUR, Ivan William
Director · Resigned
30 May 2007
MA
MORRIS, Andrew Patrick George
Director · Resigned
30 May 2007
RR
ROGERS, Richard George, Lord
Director · Resigned
30 May 2007
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
30 May 2007

Persons with significant control

PS
Rshp Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2024 View
Gazette Notice Voluntary
Gazette
15 October 2024 View
Dissolution Application Strike Off Company
Dissolution
4 October 2024 View
Accounts With Accounts Type Dormant
Accounts
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Dormant
Accounts
18 May 2023 View
Accounts With Accounts Type Dormant
Accounts
19 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Accounts With Accounts Type Dormant
Accounts
15 October 2021 View
Auditors Resignation Company
Auditors
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Change Person Director Company With Change Date
Officers
1 June 2021 View
Change Person Director Company With Change Date
Officers
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Small
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Change Person Secretary Company With Change Date
Officers
15 May 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Accounts With Accounts Type Small
Accounts
4 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Resolution
Resolution
13 April 2016 View
Accounts With Accounts Type Dormant
Accounts
30 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Change Person Director Company With Change Date
Officers
2 June 2015 View
Accounts With Accounts Type Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Small
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Dormant
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Dormant
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Dormant
Accounts
4 May 2011 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Secretary Company With Change Date
Officers
13 August 2010 View
Accounts With Accounts Type Dormant
Accounts
6 April 2010 View
Accounts With Accounts Type Dormant
Accounts
17 July 2009 View
Legacy
Annual Return
10 June 2009 View
Certificate Change Of Name Company
Change Of Name
17 March 2009 View
Legacy
Officers
24 October 2008 View
Legacy
Annual Return
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Capital
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Address
11 September 2007 View
Legacy
Accounts
11 September 2007 View
Certificate Change Of Name Company
Change Of Name
21 August 2007 View
Incorporation Company
Incorporation
30 May 2007 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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