RESPICOPEA HOLDINGS LIMITED
Overview
| Company Name | RESPICOPEA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07448669 |
| 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 RESPICOPEA HOLDINGS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is RESPICOPEA HOLDINGS LIMITED located?
| Registered Office Address | Fortus Recovery Ltd Grove House Meridians Cross Ocean Village SO14 3TJ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESPICOPEA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 08, 2020 |
What are the latest filings for RESPICOPEA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2021 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on Jun 28, 2021 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 08, 2020 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 08, 2020 | 1 pages | AA01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 12-14 Carlton Place Southampton Hampshire SO15 2EA on Dec 19, 2020 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on Mar 26, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Edmund Lindsell as a director on Nov 29, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Andrew Waters as a director on Nov 16, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of RESPICOPEA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSELL, Philip Edmund | Director | Beech Street EC2Y 8AD London 45 England | England | British | Chartered Accountant | 101775640003 | ||||
| SCHESKE, Manfred | Director | Meridians Cross Ocean Village SO14 3TJ Southampton Fortus Recovery Ltd Grove House | England | German | Ceo | 169402160001 | ||||
| BANNISTER, Robin | Director | Mount Pleasant Road CB11 3EA Saffron Walden 8 Essex United Kingdom | United Kingdom | British | Director | 71380920002 | ||||
| CLIFFORD, Tracy | Director | 884 Jonnie Dodds Blvd Suite 201 Mount Pleasant South Carolina 29464 United States | Usa | United States | Cfo Pernix Therapeutic Holdings Inc | 157141070001 | ||||
| COLLINS, Cooper | Director | 33219 Forest West Drive Magnolia Montgomery 77354 United States | Usa | United States | Director | 157141130001 | ||||
| DUNCAN, Kimbell Rush | Director | Fetter Lane EC4A 1BN London 100 United Kingdom | United Kingdom | British | Director | 115141240001 | ||||
| STOLOFF, Gregory Alan | Director | Fetter Lane EC4A 1BN London 100 United Kingdom | Uk | Australian | Director | 155881570001 | ||||
| WATERS, Mark Andrew | Director | Fetter Lane EC4A 1BN London 100 United Kingdom | England | British | Accountant | 138362600001 |
Who are the persons with significant control of RESPICOPEA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infirst Healthcare Ltd | Nov 23, 2016 | Beech Street EC2Y 8AD London 45 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RESPICOPEA HOLDINGS 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