| Company Name | Revolution Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04627275 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2003(21 years, 3 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Roberto Arcadu |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 04 December 2015(12 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 16 October 2018) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 1.4, 3-4 Devonshire Street London W1W 5DT |
| Director Name | Felicity Jane Cathcart Smith |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 10 February 2011) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Mount Park Road Stoke Poges Buckinghamshire SL2 4PE |
| Director Name | Mr Peter Frank Smith |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 04 December 2015) |
| Role | Independent Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Mount Park Road Stoke Poges Buckinghamshire SL2 4PE |
| Secretary Name | Mr Peter Frank Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 04 December 2015) |
| Role | Independent Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Mount Park Road Stoke Poges Buckinghamshire SL2 4PE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1.4, 3-4 Devonshire Street London W1W 5DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,990 |
| Cash | £32,630 |
| Current Liabilities | £27,435 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 16 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 22 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
| 16 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 16 October 2017 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
| 16 October 2017 | Change of details for Mr Roberto Arcadu as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Change of details for Mr Roberto Arcadu as a person with significant control on 16 October 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mr Roberto Arcadu on 15 February 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mr Roberto Arcadu on 15 February 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 March 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 December 2015 | Termination of appointment of Peter Frank Smith as a director on 4 December 2015 (1 page) |
| 4 December 2015 | Termination of appointment of Peter Frank Smith as a director on 4 December 2015 (1 page) |
| 4 December 2015 | Termination of appointment of Peter Frank Smith as a secretary on 4 December 2015 (1 page) |
| 4 December 2015 | Appointment of Mr Roberto Arcadu as a director on 4 December 2015 (2 pages) |
| 4 December 2015 | Appointment of Mr Roberto Arcadu as a director on 4 December 2015 (2 pages) |
| 4 December 2015 | Termination of appointment of Peter Frank Smith as a secretary on 4 December 2015 (1 page) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 July 2014 | Registered office address changed from Tennyson House 159-165 Great Portland Street London W1W 5PA on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from Tennyson House 159-165 Great Portland Street London W1W 5PA on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from Tennyson House 159-165 Great Portland Street London W1W 5PA on 1 July 2014 (1 page) |
| 9 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 23 February 2011 | Termination of appointment of Felicity Smith as a director (1 page) |
| 23 February 2011 | Termination of appointment of Felicity Smith as a director (1 page) |
| 11 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Felicity Jane Cathcart Smith on 2 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Peter Frank Smith on 2 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Felicity Jane Cathcart Smith on 2 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Peter Frank Smith on 2 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Peter Frank Smith on 2 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Felicity Jane Cathcart Smith on 2 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 5 March 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 5 March 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 11 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 2 February 2008 | Return made up to 02/01/08; no change of members (7 pages) |
| 2 February 2008 | Return made up to 02/01/08; no change of members (7 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 January 2007 | Return made up to 02/01/07; full list of members (7 pages) |
| 20 January 2007 | Return made up to 02/01/07; full list of members (7 pages) |
| 8 February 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 March 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 30 March 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 October 2004 | Registered office changed on 26/10/04 from: park mount park road stoke poges buckinghamshire SL2 5PE (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: park mount park road stoke poges buckinghamshire SL2 5PE (1 page) |
| 8 March 2004 | Return made up to 02/01/04; full list of members
|
| 8 March 2004 | Return made up to 02/01/04; full list of members
|
| 22 March 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 22 March 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: tennyson house 159-165 great portland street london W1W 5PA (2 pages) |
| 13 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | Registered office changed on 13/03/03 from: tennyson house 159-165 great portland street london W1W 5PA (2 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 2 January 2003 | Incorporation (16 pages) |
| 2 January 2003 | Incorporation (16 pages) |