RCAP LIMITED
Overview
| Company Name | RCAP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06419763 |
| 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 RCAP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RCAP LIMITED located?
| Registered Office Address | Suite 1 - Burney Court 113 Manor Road IG7 5PS Chigwell Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RCAP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROM CAPITAL (ASSET MANAGEMENT) LIMITED | Nov 06, 2007 | Nov 06, 2007 |
What are the latest accounts for RCAP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What is the status of the latest annual return for RCAP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RCAP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 13, 2013 | 8 pages | 4.68 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Certificate of change of name Company name changed rom capital (asset management) LIMITED\certificate issued on 08/08/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Daren Burney as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Daren Burney as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Marco Stellon as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Zak Veasey as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Eva Cheng as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Whitton as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Miss Eva Cheng on Jan 31, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Zak Paul Veasey on Jan 31, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert David Whitton on Jan 31, 2012 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||||||
Appointment of Mr Zak Paul Veasey as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Eva Cheng as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Nov 06, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 122 | ||||||||||||||
Who are the officers of RCAP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STELLON, Marco | Director | Suite 1 - Burney Court 113 Manor Road IG7 5PS Chigwell Essex | England | British | Director | 171250130001 | ||||
| BURNEY, Daren Mark | Secretary | Suite 1 Burney Court 113 Manor Road IG7 5PS Chigwell Essex | British | 102580230001 | ||||||
| D & D SECRETARIAL LTD | Secretary | Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent | 114884700001 | |||||||
| BURNEY, Daren Mark | Director | Suite 1 Burney Court 113 Manor Road IG7 5PS Chigwell Essex | United Kingdom | British | Director | 102580230001 | ||||
| CHENG, Eva | Director | Canada Square Level 35 Canary Wharf E14 5LQ London 25 United Kingdom | United Kingdom | British | Financial Controller | 123325710001 | ||||
| VEASEY, Zak Paul | Director | 25 Canada Square Canary Wharf E14 5LQ London Level 35 United Kingdom | United Kingdom | British | Head Of Asset Management | 93339230002 | ||||
| WHITTON, Robert David | Director | 25 Canada Square Canary Wharf E14 5LQ London Level 35 United Kingdom | Uk | British | Director | 69537740005 |
Does RCAP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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