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RCAP SIX LIMITED

RCAP SIX LIMITED

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

    • Overview

    Company NameRCAP SIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11148455
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RCAP SIX LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RCAP SIX LIMITED located?

    Registered Office Address
    5th Floor 24 Old Bond Street
    Mayfair
    W1S 4AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for RCAP SIX 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

    Director's details changed for Mr Philip Raymond Emmerson on Aug 09, 2019

    		2 pagesCH01

    Director's details changed for Mr Christopher Campbell on Aug 09, 2019

    		2 pagesCH01

    Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019

    		1 pagesCH04

    Termination of appointment of Adrian John Wolstenholme as a director on Jul 23, 2019

    		1 pagesTM01

    Director's details changed for Mr Christopher Campbell on Mar 27, 2019

    		2 pagesCH01

    Confirmation statement made on Jan 14, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 15, 2019

    • Capital: GBP 18.601
    		3 pagesSH01

    Appointment of Mr Adrian John Wolstenholme as a director on Dec 11, 2018

    		2 pagesAP01

    Cessation of Jamie Christopher Constable as a person with significant control on Jul 02, 2018

    		1 pagesPSC07

    Notification of Hay Wain Group Limited as a person with significant control on Jul 02, 2018

    		2 pagesPSC02

    Director's details changed for Mr Philip Raymond Emmerson on Oct 08, 2018

    		2 pagesCH01

    Termination of appointment of Shaun Allen Ormrod as a director on Oct 03, 2018

    		1 pagesTM01

    Notification of Gold Round Limited as a person with significant control on Jul 02, 2018

    		2 pagesPSC02

    Registration of charge 111484550001, created on Jul 03, 2018

    		36 pagesMR01

    Appointment of Shaun Allen Ormrod as a director on Jul 02, 2018

    		2 pagesAP01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2018

    Statement of capital on Jan 15, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of RCAP SIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RJP SECRETARIES LIMITED
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Secretary
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02989995
    		61999120002
    CAMPBELL, Christopher
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		United KingdomBritish200495670002
    EMMERSON, Philip Raymond
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		United KingdomBritish200785940004
    GOLD ROUND LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05687325
    		149588400001
    ORMROD, Shaun Allen
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		EnglandBritish238467880001
    WOLSTENHOLME, Adrian John
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		United KingdomBritish130602430004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RCAP SIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Jul 02, 2018
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05687325
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Jul 02, 2018
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06428948
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Jamie Christopher Constable
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Jan 15, 2018
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Yes
    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

    Does RCAP SIX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 03, 2018
    Delivered On Jul 09, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deasil Limited
    Transactions
    • Jul 09, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    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