Introduction
Watch Company
R
RV UK HUB GP LIMITED
RV UK HUB GP LIMITED is an dissolved company incorporated on 23 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RV UK HUB GP LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12222879
LTD Company
Age
6 Years
Incorporated 23 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 11 October 2022 (3 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 5 October 2023 (2 years ago)
Next Due
Due by N/A
Address
The Cooperage 5 Copper Row London, SE1 2LH,
Previous Addresses
8 Smarts Place London WC2B 5LW United Kingdom
From: 23 September 2019To: 11 January 2021
11 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Capital Update
Dec 22
Capital Statement Capital Company With D...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
5
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BRAUN, Benjamin Ned
ActiveRed Ventures Drive, Fort Mill29707
Born April 1974
Director
Appointed 01 Sept 2023
BRAUN, Benjamin Ned
Red Ventures Drive, Fort Mill29707
Born April 1974
Director
01 Sept 2023
Active
SCOTT, Mark Thomas
Active5 Copper Row, LondonSE1 2LH
Born March 1977
Director
Appointed 23 Sept 2019
SCOTT, Mark Thomas
5 Copper Row, LondonSE1 2LH
Born March 1977
Director
23 Sept 2019
Active
KELLY, Caitlin
ResignedSmarts Place, LondonWC2B 5LW
Born July 1989
Director
Appointed 23 Sept 2019
Resigned 18 Jun 2021
KELLY, Caitlin
Smarts Place, LondonWC2B 5LW
Born July 1989
Director
23 Sept 2019
Resigned 18 Jun 2021
Resigned
RADLOVIC, Bojan
Resigned5 Copper Row, LondonSE1 2LH
Born May 1989
Director
Appointed 18 Jun 2021
Resigned 17 Nov 2022
RADLOVIC, Bojan
5 Copper Row, LondonSE1 2LH
Born May 1989
Director
18 Jun 2021
Resigned 17 Nov 2022
Resigned
SYED, Tariq Sajjad
Resigned5 Copper Row, LondonSE1 2LH
Born April 1976
Director
Appointed 23 Sept 2019
Resigned 01 Sept 2023
SYED, Tariq Sajjad
5 Copper Row, LondonSE1 2LH
Born April 1976
Director
23 Sept 2019
Resigned 01 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ricardo Luis Elias
ActiveRed Ventures Drive, Fort Mill29707
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 23 Sept 2019
Mr Ricardo Luis Elias
Red Ventures Drive, Fort Mill29707
Born May 1967
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
23 Sept 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2021
11 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2021
13 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 March 2020