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REC INVEST CONSULT LTD

REC INVEST CONSULT LTD

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

    • Overview

    Company NameREC INVEST CONSULT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08696209
    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 REC INVEST CONSULT LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is REC INVEST CONSULT LTD located?

    Registered Office Address
    75 Oxygen 18 Western Gateway
    E16 1BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REC INVEST CONSULT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for REC INVEST CONSULT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Notification of Andreas Lochmann as a person with significant control on Jan 01, 2021

    		2 pagesPSC01

    Cessation of Graham & Partner Ltd as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Companies24 Ltd. on Dec 01, 2020

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Change of details for Graham & Partner Ltd as a person with significant control on Dec 01, 2020

    		2 pagesPSC05

    Registered office address changed from Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on Dec 28, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on Sep 26, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for Companies24 Ltd. on Aug 01, 2016

    		1 pagesCH04

    Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on Aug 25, 2016

    		1 pagesAD01

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: EUR 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: EUR 1
    		SH01

    Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of REC INVEST CONSULT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANIES24 LTD.
    18 Western Gateway
    E16 1BL London
    75 Oxygen
    England
    		Secretary
    18 Western Gateway
    E16 1BL London
    75 Oxygen
    England
    Identification TypeUK Limited Company
    Registration Number4888437
    		113388250001
    LOCHMANN, Andreas
    14532 Kleinmachnow
    Grasweg 13
    Germany
    		Director
    14532 Kleinmachnow
    Grasweg 13
    Germany
    		GermanyGerman181418250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REC INVEST CONSULT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andreas Lochmann
    18 Western Gateway
    E16 1BL London
    75 Oxygen
    England
    		Jan 01, 2021
    18 Western Gateway
    E16 1BL London
    75 Oxygen
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Graham & Partner Ltd
    18 Western Gateway
    E16 1BL London
    75 Oxygen
    England
    		Sep 16, 2016
    18 Western Gateway
    E16 1BL London
    75 Oxygen
    England
    		Yes
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number5239265
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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