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REVOCO ASSOCIATES LIMITED

REVOCO ASSOCIATES LIMITED

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

    • Overview

    Company NameREVOCO ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07954686
    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 REVOCO ASSOCIATES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is REVOCO ASSOCIATES LIMITED located?

    Registered Office Address
    Cavaliers The Street
    Bradwell
    CM77 8EH Braintree
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REVOCO ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for REVOCO ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 300
    		SH01

    Secretary's details changed for Helen Claire Nash on Apr 20, 2016

    		1 pagesCH03

    Registered office address changed from Manor Place Albert Road, Braintree, Essex, CM7 3JE to Cavaliers the Street Bradwell Braintree Essex CM77 8EH on Apr 20, 2016

    		1 pagesAD01

    Director's details changed for Mr Luke John Nash on Apr 20, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 300
    		SH01

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

    		7 pagesAA

    Annual return made up to Feb 17, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Luke John Nash on Nov 09, 2012

    		2 pagesCH01

    Statement of capital following an allotment of shares on Feb 28, 2012

    • Capital: GBP 300
    		4 pagesSH01

    Current accounting period extended from Feb 28, 2013 to Mar 31, 2013

    		3 pagesAA01

    Appointment of Helen Claire Nash as a secretary

    		3 pagesAP03

    Appointment of Mr Luke John Nash as a director

    		3 pagesAP01

    Termination of appointment of Ela Shah as a director

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of REVOCO ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASH, Helen Claire
    The Street
    Bradwell
    CM77 8EH Braintree
    Cavaliers
    Essex
    England
    		Secretary
    The Street
    Bradwell
    CM77 8EH Braintree
    Cavaliers
    Essex
    England
    		British167267940001
    NASH, Luke John
    The Street
    Bradwell
    CM77 8EH Braintree
    Cavaliers
    Essex
    England
    		Director
    The Street
    Bradwell
    CM77 8EH Braintree
    Cavaliers
    Essex
    England
    		EnglandBritish127405850002
    SHAH, Ela
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    		United KingdomBritish44948020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REVOCO ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke John Nash
    The Street
    Bradwell
    CM77 8EH Braintree
    Cavaliers
    Essex
    England
    		Feb 17, 2017
    The Street
    Bradwell
    CM77 8EH Braintree
    Cavaliers
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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