RCPD (BRENTWOOD) LIMITED
Overview
| Company Name | RCPD (BRENTWOOD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09546799 |
| 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 RCPD (BRENTWOOD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RCPD (BRENTWOOD) LIMITED located?
| Registered Office Address | 24 Bramcote Street NG7 3EX Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RCPD (BRENTWOOD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for RCPD (BRENTWOOD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 16, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from 1-2 Floors 138 South Street Romford RM1 1TE England to 24 Bramcote Street Nottingham NG7 3EX on Apr 18, 2018 | 1 pages | AD01 | ||
Notification of Kevin Okunwa as a person with significant control on Apr 13, 2018 | 2 pages | PSC01 | ||
Appointment of Mr Kevin Okunwa as a director on Apr 13, 2018 | 2 pages | AP01 | ||
Termination of appointment of Andrius Augunas as a director on Apr 13, 2018 | 1 pages | TM01 | ||
Cessation of Andrius Augunas as a person with significant control on Apr 13, 2018 | 1 pages | PSC07 | ||
Notification of Andrius Augunas as a person with significant control on Mar 12, 2018 | 2 pages | PSC01 | ||
Cessation of Nicholas Basi as a person with significant control on Mar 12, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Nicholas Basi as a director on Mar 12, 2018 | 1 pages | TM01 | ||
Cessation of Rigel Capital Managing Partners Limited as a person with significant control on Mar 12, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Andrius Augunas as a director on Mar 12, 2018 | 2 pages | AP01 | ||
Registered office address changed from 120 Pall Mall London SW1Y 5ED England to 1-2 Floors 138 South Street Romford RM1 1TE on Mar 19, 2018 | 1 pages | AD01 | ||
Registered office address changed from 9 Warley Hill Brentwood Essex CM14 5HT England to 120 Pall Mall London SW1Y 5ED on Mar 19, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||
Notification of Nicholas Basi as a person with significant control on Nov 05, 2017 | 2 pages | PSC01 | ||
Cessation of Michael Sudagar Basi as a person with significant control on Nov 05, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Michael Sudagar Basi as a director on Nov 05, 2017 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Basi as a director on Nov 05, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2017 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2016 | 4 pages | AA | ||
Director's details changed for Mr Michael Sudagar Basi on Dec 05, 2016 | 2 pages | CH01 | ||
Registered office address changed from Abacus House (Lower Ground Floor) 107 Warley Hill Brentwood Essex CM14 5HG to 9 Warley Hill Brentwood Essex CM14 5HT on Dec 08, 2016 | 1 pages | AD01 | ||
Who are the officers of RCPD (BRENTWOOD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OKUNWA, Kevin | Director | Bramcote Street NG7 3EX Nottingham 24 England | United Kingdom | Nigerian | 218123400001 | |||||
| AUGUNAS, Andrius Rokas | Director | 138 South Street RM1 1TE Romford 1-2 Floors England | England | Lithuanian | 201260990015 | |||||
| BASI, Michael Sudagar | Director | Warley Hill CM14 5HT Brentwood 9 Essex England | England | British | 201719460001 | |||||
| BASI, Nicholas | Director | 138 South Street RM1 1TE Romford 1-2 Floors England | England | British | 239829380001 |
Who are the persons with significant control of RCPD (BRENTWOOD) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Kevin Okunwa | Apr 13, 2018 | Bramcote Street NG7 3EX Nottingham 24 England | No | ||||
Nationality: Nigerian Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Andrius Augunas | Mar 12, 2018 | 138 South Street RM1 1TE Romford 1-2 Floors England | Yes | ||||
Nationality: Lithuanian Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Nicholas Basi | Nov 05, 2017 | 138 South Street RM1 1TE Romford 1-2 Floors England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Rigel Capital Managing Partners Limited | Apr 06, 2016 | Warley Hill Warley CM14 5HT Brentwood 9 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Michael Sudagar Basi | Apr 06, 2016 | Warley Hill CM14 5HT Brentwood 9 Essex England | Yes | ||||
Nationality: British 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