RM ZDP PLC
Overview
| Company Name | RM ZDP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 11217952 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RM ZDP PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is RM ZDP PLC located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RM ZDP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for RM ZDP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Apr 05, 2022 | 12 pages | LIQ03 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||||||||||||||
Register inspection address has been changed to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB | 2 pages | AD02 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||||||||||||||
Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Apr 15, 2021 | 2 pages | AD01 | ||||||||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Secretary's details changed for Praxisifm Fund Services (Uk) Limited on Jul 31, 2020 | 1 pages | CH04 | ||||||||||||||||||||||
Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB United Kingdom to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB on Aug 03, 2020 | 1 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 36 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 20, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2018
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 83 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 1 pages | CERT8A | ||||||||||||||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||||||||||||||
Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||||||||||
Who are the officers of RM ZDP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRAXISIFM FUND SERVICES (UK) LIMITED | Secretary | 85 Queen Victoria Street EC4V 4AB London 1st Floor, Senator House England |
| 206308610001 | ||||||||||
| CRIGHTON, Norman | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | British | Director | 219305400001 | ||||||||
| HEALD, Guy, Mr. | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | United Kingdom | British | Director | 217239030001 | ||||||||
| WOOD, Marlene | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | United Kingdom | British | Director | 31152030002 |
Who are the persons with significant control of RM ZDP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rm Secured Direct Lending Plc | Feb 21, 2018 | 2 Puddle Dock EC4V 3DB London Mermaid House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RM ZDP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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