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RAPCO (NOMINEES NO. 2) LIMITED

RAPCO (NOMINEES NO. 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRAPCO (NOMINEES NO. 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09589060
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RAPCO (NOMINEES NO. 2) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RAPCO (NOMINEES NO. 2) LIMITED located?

    Registered Office Address
    Quadrant House, Floor 6
    4 Thomas More Square
    E1W 1YW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAPCO (NOMINEES NO. 2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RAPCO (NOMINEES NO. 2) LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for RAPCO (NOMINEES NO. 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Sivan Natan Gelb as a director on Apr 01, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Previous accounting period shortened from May 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to May 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1
    		SH01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 095890600001, created on Jul 29, 2015

    		40 pagesMR01

    Appointment of Howard Goldsobel as a director on Jun 29, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of RAPCO (NOMINEES NO. 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GELB, Sivan Natan
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		United KingdomBritishCompany Director107314480003
    GOLDSOBEL, Howard
    Elliott Square
    Swiss Cottage
    NW3 3SU London
    38
    United Kingdom
    		Director
    Elliott Square
    Swiss Cottage
    NW3 3SU London
    38
    United Kingdom
    		EnglandBritishSolicitor57132180002
    LEVI, Peter Jack
    61 West Heath Road
    Hampstead
    NW3 7TH London
    Flat 6, The Heaths
    United Kingdom
    		Director
    61 West Heath Road
    Hampstead
    NW3 7TH London
    Flat 6, The Heaths
    United Kingdom
    		United KingdomBritishSolicitor142855800001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for RAPCO (NOMINEES NO. 2) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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