| Company Name | RPI Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07077125 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2009(14 years, 5 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Olaf Fischer |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
| Director Name | Mr Ian Fisher |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 16 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
| Director Name | Mr Jonathan Richardson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
Contact
| Website | rubiconpartners.com |
|---|
Location
| Registered Address | 8-12 York Gate London NW1 4QG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rubicon Partners Industries LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 19 June 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 19 June 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 28 June 2016 | Declaration of solvency (3 pages) |
| 28 June 2016 | Declaration of solvency (3 pages) |
| 15 June 2016 | Resolutions
|
| 15 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2016 | Resolutions
|
| 15 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 6 September 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
| 6 September 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
| 2 December 2014 | Director's details changed for Mr Ian Fisher on 1 April 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Mr Jonathan Richardson on 1 April 2014 (2 pages) |
| 2 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Director's details changed for Mr Jonathan Richardson on 1 April 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Mr Andrew Olaf Fischer on 1 April 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Mr Andrew Olaf Fischer on 1 April 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Mr Jonathan Richardson on 1 April 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Mr Ian Fisher on 1 April 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Mr Ian Fisher on 1 April 2014 (2 pages) |
| 2 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Director's details changed for Mr Andrew Olaf Fischer on 1 April 2014 (2 pages) |
| 2 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 2 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 3 April 2014 | Registered office address changed from Rubicon Partners Industries 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from Rubicon Partners Industries 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from Rubicon Partners Industries 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 3 April 2014 (1 page) |
| 6 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders (5 pages) |
| 6 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders (5 pages) |
| 1 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 1 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 12 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 26 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 9 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 29 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 9 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 1 November 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 8 April 2010 | Previous accounting period shortened from 30 November 2010 to 31 December 2009 (1 page) |
| 8 April 2010 | Previous accounting period shortened from 30 November 2010 to 31 December 2009 (1 page) |
| 16 November 2009 | Incorporation (24 pages) |
| 16 November 2009 | Incorporation (24 pages) |