RPM NVUK LIMITED
Overview
| Company Name | RPM NVUK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08306067 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RPM NVUK LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is RPM NVUK LIMITED located?
| Registered Office Address | Hays Galleria 1 Hays Lane SE1 2RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RPM NVUK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1389 LIMITED | Nov 23, 2012 | Nov 23, 2012 |
What are the latest accounts for RPM NVUK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for RPM NVUK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Notification of Rpow Uk Limited as a person with significant control on May 28, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of New Ventures (Uk) Limited as a person with significant control on May 28, 2019 | 1 pages | PSC07 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on May 30, 2019
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 29, 2019
| 3 pages | SH01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on May 14, 2019
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Amended full accounts made up to May 31, 2018 | 27 pages | AAMD | ||||||||||
Confirmation statement made on Nov 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2018 | 26 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 23, 2018
| 3 pages | SH01 | ||||||||||
Appointment of Mr Richard Murray Hill as a director on Mar 23, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Matthew Johnson as a director on Mar 23, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2017 | 22 pages | AA | ||||||||||
Change of details for New Ventures (Uk) Limited as a person with significant control on May 10, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on Jun 02, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of RPM NVUK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE BACKER, Hilde Maria Eleonora | Director | 1 Hays Lane SE1 2RD London Hays Galleria | Belgium | Belgian | 175219990001 | |||||||||
| HILL, Richard Murray | Director | 1 Hays Lane SE1 2RD London Hays Galleria United Kingdom | United Kingdom | British | 74591740001 | |||||||||
| MOORE, Edward Winslow | Director | 1 Hays Lane SE1 2RD London Hays Galleria | United States | American | 151290070001 | |||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| DAVISON, Andrew John | Director | St. Margarets Street CT1 2TU Canterbury 37 Kent United Kingdom | United Kingdom | British | 3159270006 | |||||||||
| JOHNSON, Daniel Matthew | Director | 1 Hays Lane SE1 2RD London Hays Galleria | United Kingdom | British | 165282770002 |
Who are the persons with significant control of RPM NVUK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rpow Uk Limited | May 28, 2019 | 1 Hays Lane SE1 2RD London Hays Galleria United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| New Ventures (Uk) Limited | May 20, 2016 | 1 Hays Lane SE1 2RD London Hays Galleria England | Yes | ||||||||||
| |||||||||||||
Natures of 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