RV UK HUB GP LIMITED
Overview
| Company Name | RV UK HUB GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12222879 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RV UK HUB GP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RV UK HUB GP LIMITED located?
| Registered Office Address | The Cooperage 5 Copper Row SE1 2LH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RV UK HUB GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for RV UK HUB GP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Benjamin Ned Braun as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tariq Sajjad Syed as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Dec 23, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Bojan Radlovic as a director on Nov 17, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 27, 2022
| 4 pages | SH01 | ||||||||||||||
Director's details changed for Mr Mark Thomas Scott on Jul 22, 2022 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2022
| 4 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark Thomas Scott on Jan 11, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Tariq Sajjad Syed on Jan 11, 2021 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Bojan Radlovic as a director on Jun 18, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Caitlin Kelly as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||||||
Registered office address changed from 8 Smarts Place London WC2B 5LW United Kingdom to The Cooperage 5 Copper Row London SE1 2LH on Jan 11, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of RV UK HUB GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAUN, Benjamin Ned | Director | Red Ventures Drive 29707 Fort Mill 1101 South Carolina United States | United States | American | 313309890001 | |||||
| SCOTT, Mark Thomas | Director | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | England | British | 260483430002 | |||||
| KELLY, Caitlin | Director | Smarts Place WC2B 5LW London 8 United Kingdom | United Kingdom | American | 260483520001 | |||||
| RADLOVIC, Bojan | Director | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | England | Croatian | 284806440001 | |||||
| SYED, Tariq Sajjad | Director | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | United Kingdom | British | 240841710001 |
Who are the persons with significant control of RV UK HUB GP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ricardo Luis Elias | Sep 23, 2019 | Red Ventures Drive 29707 Fort Mill 1423 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of 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