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REVERDE LTD

REVERDE LTD

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

    • Overview

    Company NameREVERDE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09563208
    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 REVERDE LTD?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is REVERDE LTD located?

    Registered Office Address
    Johnston Carmichael Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REVERDE LTD?

    Previous Company Names
    Company NameFromUntil
    SMART WIRELESS HOMES LTDApr 27, 2015Apr 27, 2015

    What are the latest accounts for REVERDE LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for REVERDE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period shortened from May 31, 2021 to May 30, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 27, 2022 with updates

    		4 pagesCS01

    Change of details for Mr David Paul Jones as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Apr 27, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Registered office address changed from 21 Garston St Two Mile Ash Milton Keynes Buckinghamshire MK8 8ET to Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on Aug 05, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Previous accounting period extended from Apr 30, 2019 to May 31, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 03, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 03, 2019

    		RES15

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2016

    Statement of capital on Aug 11, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Neira Sophie Jones as a secretary on Jul 26, 2016

    		3 pagesAP03

    Registered office address changed from The George House High Street Tring Hertfordshire HP23 4AF England to 21 Garston St Two Mile Ash Milton Keynes Buckinghamshire MK8 8ET on Jul 29, 2016

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of REVERDE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Neira Sophie
    Saxon Close
    Hanslope
    MK19 7AX Milton Keynes
    6
    Bucks
    		Secretary
    Saxon Close
    Hanslope
    MK19 7AX Milton Keynes
    6
    Bucks
    		211287220001
    JONES, David Paul
    Saxon Close
    Hanslope
    MK19 7AX Milton Keynes
    6
    England
    		Director
    Saxon Close
    Hanslope
    MK19 7AX Milton Keynes
    6
    England
    		United KingdomBritish79628630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REVERDE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Paul Jones
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    Johnston Carmichael
    England
    		Apr 06, 2016
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    Johnston Carmichael
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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