RE

REVCAP ESTATES 51 LIMITED

Dissolved

Company number 06695324

London, England · Incorporated 11 September 2008

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
18 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 United Kingdom · until 28 August 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
11 September 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
11 September 2008
KW
KILLICK, William James
Director
11 September 2008
PA
PETTIT, Andrew John
Director
11 September 2008
WN
WEST, Nicholas Ashley
Director · Resigned
11 September 2008

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
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
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Accounts With Accounts Type Small
Accounts
24 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
12 September 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
14 September 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
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Small
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Full
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Change Person Secretary Company With Change Date
Officers
11 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Change Person Secretary Company With Change Date
Officers
28 August 2014 View
Accounts With Accounts Type Dormant
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 September 2013 View
Accounts With Accounts Type Dormant
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Dormant
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 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 Dormant
Accounts
25 January 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Address
25 September 2009 View
Legacy
Address
25 September 2009 View
Legacy
Address
25 September 2009 View
Legacy
Accounts
19 September 2008 View
Incorporation Company
Incorporation
11 September 2008 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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W1T 2NU

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