RUPIS UK LIMITED

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

    Company NameRUPIS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07608798
    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 RUPIS UK LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RUPIS UK LIMITED located?

    Registered Office Address
    Chenavari Financial Group Third Floor
    1 Grosvenor Place
    SW1X 7JH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUPIS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for RUPIS UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RUPIS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Frederic Jean Sylvain Couderc on Apr 19, 2013

    2 pagesCH01

    Appointment of Mr Francois Jacques Sergenton as a director on Nov 28, 2012

    2 pagesAP01

    Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to Apr 19, 2012 with full list of shareholders

    3 pagesAR01

    Current accounting period shortened from Apr 30, 2012 to Mar 31, 2012

    1 pagesAA01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of RUPIS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUDERC, Frederic Jean Sylvain
    Third Floor
    1 Grosvenor Place
    SW1X 7JH London
    Chenavari Financial Group
    United Kingdom
    Director
    Third Floor
    1 Grosvenor Place
    SW1X 7JH London
    Chenavari Financial Group
    United Kingdom
    EnglandFrench148231130001
    FERY, Loic
    Third Floor
    1 Grosvenor Place
    SW1X 7JH London
    Chenavari Financial Group
    United Kingdom
    Director
    Third Floor
    1 Grosvenor Place
    SW1X 7JH London
    Chenavari Financial Group
    United Kingdom
    United KingdomFrench141887370001
    SERGENTON, Francois Jacques
    Third Floor
    1 Grosvenor Place
    SW1X 7JH London
    Chenavari Financial Group
    United Kingdom
    Director
    Third Floor
    1 Grosvenor Place
    SW1X 7JH London
    Chenavari Financial Group
    United Kingdom
    EnglandFrench174167340001

    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