RJP CAPITAL LIMITED

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

    Company NameRJP CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08266488
    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 RJP CAPITAL LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is RJP CAPITAL LIMITED located?

    Registered Office Address
    The Cottage Mere Road
    Stow Bedon
    NR17 1HP Attleborough
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RJP CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 717 LIMITEDOct 24, 2012Oct 24, 2012

    What are the latest accounts for RJP CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for RJP CAPITAL 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

    6 pagesDS01

    Micro company accounts made up to Oct 31, 2021

    6 pagesAA

    Termination of appointment of Richard James Parris as a director on Sep 11, 2021

    1 pagesTM01

    Appointment of Mrs Margaret Ann Parris as a director on Sep 10, 2021

    2 pagesAP01

    Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to The Cottage Mere Road Stow Bedon Attleborough Norfolk NR17 1HP on Oct 14, 2021

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2020

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Registered office address changed from The Cottage Mere Road Stow Bedon Attleborough NR17 1HP England to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on Dec 17, 2019

    1 pagesAD01

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to The Cottage Mere Road Stow Bedon Attleborough NR17 1HP on Jul 25, 2017

    1 pagesAD01

    Confirmation statement made on Oct 24, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of RJP CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRIS, Margaret Ann
    Mere Road
    Stow Bedon
    NR17 1HP Attleborough
    The Cottage
    Norfolk
    England
    Director
    Mere Road
    Stow Bedon
    NR17 1HP Attleborough
    The Cottage
    Norfolk
    England
    EnglandBritish288358260001
    DM COMPANY SERVICES (LONDON) LIMITED
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Uk
    Secretary
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Uk
    Identification TypeEuropean Economic Area
    Registration Number02535994
    87647850001
    ARMSTRONG, Douglas Alexander
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    United Kingdom
    Director
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    United Kingdom
    ScotlandBritish112514450001
    MCNAIR, Martin James
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Uk
    Director
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Uk
    UkBritish52683100003
    PARRIS, Richard James
    Mere Road
    Stow Bedon
    NR17 1HP Attleborough
    The Cottage
    Norfolk
    England
    Director
    Mere Road
    Stow Bedon
    NR17 1HP Attleborough
    The Cottage
    Norfolk
    England
    EnglandBritish182433940001

    Who are the persons with significant control of RJP CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Parris
    Mere Road
    Stow Bedon
    NR17 1HP Attleborough
    The Cottage
    Norfolk
    England
    Oct 24, 2016
    Mere Road
    Stow Bedon
    NR17 1HP Attleborough
    The Cottage
    Norfolk
    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 shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.

    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