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REVOLVER GROUP LIMITED

REVOLVER GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREVOLVER GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06996857
    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 REVOLVER GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REVOLVER GROUP LIMITED located?

    Registered Office Address
    Suite C
    4-6 Canfield Place
    NW6 3BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REVOLVER GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 28, 2016

    What are the latest filings for REVOLVER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 28, 2016

    		8 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 28, 2015

    		9 pagesAA

    Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Suite C 4-6 Canfield Place London NW6 3BT on Aug 31, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 29, 2015 to Dec 28, 2015

    		1 pagesAA01

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

    Previous accounting period shortened from Dec 30, 2015 to Dec 29, 2015

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 133.875
    		SH01

    Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014

    		1 pagesAA01

    Group of companies' accounts made up to Dec 31, 2013

    		23 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 133.875
    		SH01

    Group of companies' accounts made up to Dec 31, 2012

    		25 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 133.875
    		SH01

    Termination of appointment of Cargil Management Services Limited as a secretary

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of REVOLVER GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARSI, Hani
    4-6 Canfield Place
    NW6 3BT London
    Suite C
    England
    		Director
    4-6 Canfield Place
    NW6 3BT London
    Suite C
    England
    		EnglandBritishNone41552990001
    MARCIANO, Justin Edward
    Addison Place
    W11 4RJ London
    5
    		Director
    Addison Place
    W11 4RJ London
    5
    		United KingdomBritishProducer148343120001
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    		140335160001
    DOCKING, John Christopher
    Eastcastle Street
    W1W 8DH London
    27-28
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    		United KingdomBritishChartered Secretary25474650003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REVOLVER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Edward Marciano
    4-6 Canfield Place
    NW6 3BT London
    Suite C
    England
    		Aug 19, 2016
    4-6 Canfield Place
    NW6 3BT London
    Suite C
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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