RFC INVESTMENTS LIMITED
Overview
| Company Name | RFC INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03488658 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RFC INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RFC INVESTMENTS LIMITED located?
| Registered Office Address | Kpmg Llp 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RFC INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 1730 LIMITED | Jan 05, 1998 | Jan 05, 1998 |
What are the latest accounts for RFC INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for RFC INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Termination of appointment of Geoff Merson as a director on Mar 08, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Allan Tweed as a director on Mar 08, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU United Kingdom on Oct 04, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Geoff Merson as a director on Dec 19, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Donald Richter as a director on Sep 02, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Allan Tweed as a director on Sep 02, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Gray as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Frank Roessig as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Getchis as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Nov 22, 2010
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Richard Donald Richter as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Russel Gray as a director | 2 pages | AP01 | ||||||||||
Who are the officers of RFC INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMONDS, Karen Britt | Secretary | Badgers Barn Farthings Paddock BA7 7QA Alford Somerset | British | 42484650004 | ||||||
| HAMZEHPOUR, Tammy | Secretary | 7816 Bush Lake Drive Bloomington Minnesota Mn 55438 Usa | American | 64501790002 | ||||||
| QUENNEVILLE, Cathy Lynn | Secretary | 23730 Maude Lea Circle Novi Michigan 48375 Usa | British | 55760730001 | ||||||
| SIMPSON, Phillip Bertram | Secretary | 16 Gatscombe Crescent Hanover Park SL5 7HA Ascot | British | 54705580002 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ACHESON, William Brian | Director | Eastern Gate Brants Bridge RG12 9BZ Bracknell Berkshire | American | 100315920003 | ||||||
| BRADLEY, Colin Walter | Director | Williamsgate The Street RG27 0PJ Eversley Hampshire | British | 70001440003 | ||||||
| COLE, Robert | Director | 36649 Innisbrook Circle IRISH Purcellville Virginia 20132 Usa | American | 127030290001 | ||||||
| FAGAN, William Francis | Director | Eastern Gate Brants Bridge RG12 9BZ Bracknell Berkshire | Channel Islands | British/Us (Dual) | 63367360002 | |||||
| FREEMAN, Timothy, Mr. | Director | 94 Oak Hill Crescent IG8 9PQ Woodford Green Essex | England | British | 141863550001 | |||||
| GETCHIS, John Frank | Director | 7700 River Falls Drive Potomac Md 20854 Usa | Usa | United States | 141156100001 | |||||
| GRAY, Mark Russel | Director | Parc Nantgarw Treforest CF15 7QU Cardiff Heol Ygamlas South Glamorgan United Kingdom | England | British | 104512610002 | |||||
| MERSON, Geoff | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Llp | United Kingdom | British | 165498630001 | |||||
| NORDEEN, Christopher Jon | Director | 9413 Brooke Drive Bethesda Maryland 20817 2109 Usa | German | 61535870005 | ||||||
| RICHTER, Richard Donald | Director | Parc Nantgarw Treforest CF15 7QU Cardiff Heol Ygamlas South Glamorgan United Kingdom | Usa | American | 155727570001 | |||||
| ROESSIG, Frank Karsten | Director | Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire United Kingdom | United Kingdom | German | 121937310001 | |||||
| SHEEHAN, Dennis William | Director | 200 Sutherland Avenue W9 1RX London | U S A | 71141730002 | ||||||
| SUTHERLAND, Mark Justin | Director | 1 The Lye Little Gaddesden HP4 1UH Berkhamsted Hertfordshire | England | British | 107239920001 | |||||
| TWEED, Mark Allan | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Llp | United Kingdom | British | 134487970002 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does RFC INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0