R5FX LTD
Overview
| Company Name | R5FX LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08638719 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R5FX LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is R5FX LTD located?
| Registered Office Address | Studio 420 Metal Box Factory 30 Great Guildford Street SE1 0HS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R5FX LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 26, 2020 |
| Next Accounts Due On | Sep 26, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for R5FX LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 06, 2022 |
| Next Confirmation Statement Due | Aug 20, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2021 |
| Overdue | Yes |
What are the latest filings for R5FX LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Stuart Heath as a director on Apr 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Rupert Coldstream Clunie Cunningham as a director on Sep 14, 2021 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Endven Nominees Lomited as a person with significant control on Jun 30, 2019 | 2 pages | PSC02 | ||
Change of details for Mr Jon Paul Henry Vollemaere as a person with significant control on Jun 30, 2019 | 2 pages | PSC04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 06, 2020 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Statement of capital following an allotment of shares on Nov 30, 2019
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Previous accounting period shortened from Dec 27, 2018 to Dec 26, 2018 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Sep 07, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Aug 06, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 07, 2019
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||
Statement of capital following an allotment of shares on Oct 21, 2018
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 14, 2018
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 31, 2018
| 3 pages | SH01 | ||
Previous accounting period shortened from Dec 28, 2017 to Dec 27, 2017 | 1 pages | AA01 | ||
Who are the officers of R5FX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VOLLEMAERE, Jon Paul Henry | Director | 30 Great Guildford Street SE1 0HS London Studio 420 Metal Box Factory England | England | New Zealander | 180355660001 | |||||
| CUNNINGHAM, William Rupert Coldstream Clunie | Director | Lynton Avenue W13 0EB London 52 England | England | British | 240979410001 | |||||
| FLIGHT, Howard Emerson, Lord | Director | 30 Great Guildford Street SE1 0HS London Studio 420 Metal Box Factory England | England | British | 71333400002 | |||||
| HEATH, Stuart | Director | 30 Great Guildford Street SE1 0HS London Studio 420 Metal Box Factory England | England | British | 138875220001 |
Who are the persons with significant control of R5FX LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endven Nominees Lomited | Jun 30, 2019 | Rosemont Road W3 9LU London 27 England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Deutsche Boerse Ag | Apr 06, 2016 | Mergenthalerallee 61 65768 Eschborn 61 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Jon Paul Henry Vollemaere | Apr 06, 2016 | 30 Great Guildford Street SE1 0HS London Studio 420 Metal Box Factory | No | ||||||||||||
Nationality: New Zealander Country of Residence: England | |||||||||||||||
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