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R&P FINANCE LIMITED

R&P FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameR&P FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04426412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R&P FINANCE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is R&P FINANCE LIMITED located?

    Registered Office Address
    33rd Floor
    25 Canada Square
    E14 5LQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of R&P FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RDS & PARTNERS LIMITEDApr 29, 2002Apr 29, 2002

    What are the latest accounts for R&P FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for R&P FINANCE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for R&P FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Apr 29, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2012

    Statement of capital on May 01, 2012

    • Capital: GBP 100
    		SH01

    Annual return made up to Apr 29, 2011 with full list of shareholders

    		3 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Icm Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Giovanni Rocca as a secretary

    		1 pagesTM02

    Termination of appointment of Samson Management Llc as a director

    		1 pagesTM01

    Appointment of Mr Mario Gabriele Albera as a director

    		2 pagesAP01

    Annual return made up to Apr 29, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Giovanni Nicola Rocca on Jan 04, 2010

    		1 pagesCH03

    Director's details changed for Samson Management Llc on Jan 04, 2010

    		2 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		1 pagesAA

    legacy

    		1 pages287

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    Accounts for a dormant company made up to Dec 31, 2006

    		4 pagesAA
    View All Filings

    Who are the officers of R&P FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ICM SECRETARIES LIMITED
    25 Canada Square
    E14 5LQ London
    33rd Floor
    		Secretary
    25 Canada Square
    E14 5LQ London
    33rd Floor
    Identification TypeEuropean Economic Area
    Registration Number04814546
    		154125650001
    ALBERA, Mario Gabriele
    33rd Floor
    25 Canada Square
    E14 5LQ London
    		Director
    33rd Floor
    25 Canada Square
    E14 5LQ London
    		SwitzerlandItalianDirector154071460001
    BERTOLLINI, Federica
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    		Secretary
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    		Italian75201070002
    ROCCA, Giovanni Nicola
    33rd Floor
    25 Canada Square
    E14 5LQ London
    		Secretary
    33rd Floor
    25 Canada Square
    E14 5LQ London
    		Italian86466630001
    SELLINGER, Franz Heniz
    Via Palermo 1
    FOREIGN Milan
    20121
    Italy
    		Director
    Via Palermo 1
    FOREIGN Milan
    20121
    Italy
    		ItalianConsultant85813940001
    ICM DIRECTORS LIMITED
    4 Warren Mews
    W1T 6AW London
    		Director
    4 Warren Mews
    W1T 6AW London
    		55584140004
    SAMSON MANAGEMENT LLC
    1220 North Market Street
    DE 19801 Wilmington
    Suite 808
    Delaware
    U.S.A.
    		Director
    1220 North Market Street
    DE 19801 Wilmington
    Suite 808
    Delaware
    U.S.A.
    Legal FormLLC
    Identification TypeNon European Economic Area
    Legal AuthorityU.S.A.
    		114386760001
    View Detailed Information on Officers and People with Significant Control

    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