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RCI CAPITAL HOLDINGS LIMITED

RCI CAPITAL HOLDINGS LIMITED

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

    • Overview

    Company NameRCI CAPITAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13173778
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RCI CAPITAL HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RCI CAPITAL HOLDINGS LIMITED located?

    Registered Office Address
    Frp Advisory Trading Limited Derby House 12
    Winckley Square
    PR1 3JJ Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RCI CAPITAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for RCI CAPITAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Statement of affairs

    		7 pagesLIQ02

    Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on Mar 30, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 17, 2023

    		LRESEX

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Termination of appointment of Neil John Galloway as a director on Aug 30, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen James Wetherall on Feb 22, 2021

    		2 pagesCH01

    Notification of Iwg Plc as a person with significant control on Feb 02, 2021

    		2 pagesPSC02

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2021

    Statement of capital on Feb 02, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RCI CAPITAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTYRE, Neil
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		Director
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		EnglandBritish165166810001
    WETHERALL, Stephen James
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		Director
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		EnglandBritish188972190002
    GALLOWAY, Neil John
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		Director
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		ScotlandBritish279210950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RCI CAPITAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Kingdom Street
    W2 6BD London
    Regus 6th Floor
    United Kingdom
    		Feb 02, 2021
    2 Kingdom Street
    W2 6BD London
    Regus 6th Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04868977
    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.
    Iwg Plc
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Feb 02, 2021
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		No
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityThe Companies (Jersey) Law 1991, As Amended
    Place RegisteredJersey Financial Services Commission
    Registration Number122154
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RCI CAPITAL HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2023Commencement of winding up
    Mar 30, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    		practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Steven John Williams
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    View Detailed Information on Insolvency Cases

    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