RPH Holdings Limited

Company Name	RPH Holdings Limited
Company Status	Dissolved
Company Number	05878559
Category	Private Limited Company
Incorporation Date	17 July 2006(17 years, 9 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Daniel Finbarr Harte
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	25 July 2006(1 week, 1 day after company formation)
Appointment Duration	7 years (closed 06 August 2013)
Role	Property Developer
Correspondence Address	Harte Property & Investment 11 Anglesea Street Cork Ireland

Director Name	Daniel Christopher Kelleher
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	25 July 2006(1 week, 1 day after company formation)
Appointment Duration	7 years (closed 06 August 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Harte Property & Investment 11 Anglesea Street Cork Ireland

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	29 October 2010(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 August 2013)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Location

Registered Address	5th Floor 6 St Andrew Street London EC4A 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	Limogue LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£988

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	Application to strike the company off the register (3 pages)
16 April 2013	Application to strike the company off the register (3 pages)
13 April 2013	Compulsory strike-off action has been discontinued (1 page)
13 April 2013	Compulsory strike-off action has been discontinued (1 page)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 1 (5 pages)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 1 (5 pages)
15 May 2012	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 15 May 2012 (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
17 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
27 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
27 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
27 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
27 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Daniel Finbarr Harte on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Daniel Finbarr Harte on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Daniel Finbarr Harte on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Daniel Christopher Kelleher on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Daniel Christopher Kelleher on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Daniel Christopher Kelleher on 1 October 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
17 July 2009	Return made up to 17/07/09; full list of members (3 pages)
17 July 2009	Return made up to 17/07/09; full list of members (3 pages)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friar lane london EC4V 6HD (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friar lane london EC4V 6HD (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF (1 page)
22 July 2008	Return made up to 17/07/08; full list of members (3 pages)
22 July 2008	Return made up to 17/07/08; full list of members (3 pages)
15 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 July 2007	Return made up to 17/07/07; full list of members (5 pages)
28 July 2007	Return made up to 17/07/07; full list of members (5 pages)
9 September 2006	Particulars of mortgage/charge (3 pages)
9 September 2006	Particulars of mortgage/charge (3 pages)
4 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
4 August 2006	New director appointed (3 pages)
4 August 2006	New director appointed (3 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
17 July 2006	Incorporation (33 pages)
17 July 2006	Incorporation (33 pages)

RPH Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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