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RPM FINANCIAL CONSULTING LTD

RPM FINANCIAL CONSULTING LTD

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

    • Overview

    Company NameRPM FINANCIAL CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08458465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RPM FINANCIAL CONSULTING LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is RPM FINANCIAL CONSULTING LTD located?

    Registered Office Address
    C/O Johnson Carmichael, Office G08 (Ground Floor) Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RPM FINANCIAL CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for RPM FINANCIAL CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to May 30, 2019

    		5 pagesLIQ03

    Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB to C/O Johnson Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on Jun 07, 2019

    		2 pagesAD01

    Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on Jun 26, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 31, 2018

    		LRESSP

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Jan 04, 2017

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 6
    		SH01

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

    		4 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 6
    		SH01

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

    		3 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 11
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RPM FINANCIAL CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Jeffrey Paul
    Canon Lane
    ME18 5PQ Wateringbury
    147
    United Kingdom
    		Director
    Canon Lane
    ME18 5PQ Wateringbury
    147
    United Kingdom
    		United KingdomBritish66794540005
    DAVIES, Rebecca
    Hove Business Centre
    Fonthill Road
    BN3 6HA Hove
    Unit 11
    East Sussex
    United Kingdom
    		Director
    Hove Business Centre
    Fonthill Road
    BN3 6HA Hove
    Unit 11
    East Sussex
    United Kingdom
    		United KingdomBritish176880790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RPM FINANCIAL CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffery Davies
    Canon Lane
    Wateringbury
    ME18 5PQ Maidstone
    147
    England
    		Apr 06, 2016
    Canon Lane
    Wateringbury
    ME18 5PQ Maidstone
    147
    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 holds, 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.
    Mrs Rebecca Davies
    Canon Lane
    Wateringbury
    ME18 5PQ Maidstone
    147
    England
    		Apr 06, 2016
    Canon Lane
    Wateringbury
    ME18 5PQ Maidstone
    147
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does RPM FINANCIAL CONSULTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 31, 2018Commencement of winding up
    Jan 01, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    227 West George Street
    G2 2ND Glasgow
    		practitioner
    227 West George Street
    G2 2ND Glasgow
    View Detailed Information on Insolvency Cases

    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