OUTPERFORM UK LIMITED

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

    Company NameOUTPERFORM UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09787582
    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 OUTPERFORM UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OUTPERFORM UK LIMITED located?

    Registered Office Address
    6th Floor 25 Farringdon Street
    EC4A 4AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OUTPERFORM UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    RSM UK CONSULTING (OUTPERFORM) LIMITEDSep 21, 2015Sep 21, 2015

    What are the latest accounts for OUTPERFORM UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for OUTPERFORM UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    4 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

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

    4 pagesAA

    Previous accounting period shortened from Sep 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Confirmation statement made on Sep 20, 2016 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed rsm uk consulting (outperform) LIMITED\certificate issued on 26/10/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 26, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of OUTPERFORM UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GWILLIAM, David
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    EnglandBritishChartered Accountant150520120002
    JARVIS, Elfed Wyn
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    United KingdomBritishChartered Accountant72448970004
    TRISTEM, Nigel John
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    United KingdomBritishChartered Accountant181692280001

    Who are the persons with significant control of OUTPERFORM UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Farringdon Street
    EC4A 4AB London
    6th Floor, 25
    England
    Apr 06, 2016
    Farringdon Street
    EC4A 4AB London
    6th Floor, 25
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00971268
    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.

    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