| Company Name | RPS Propco 5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07101621 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2009(14 years, 4 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
| Previous Name | Alnery No. 2892 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Allan Newman |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2010(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cornhill House 32 Cornhill London EC3V 3SG |
| Secretary Name | David Allan Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2010(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 October 2012) |
| Role | Company Director |
| Correspondence Address | Cornhill House 32 Cornhill London EC3V 3SG |
| Director Name | Mr Craig Alexander James Morris |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Corporate Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | One Bishops Square London E1 6AD |
| Director Name | Alnery Incorporations No. 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2009(same day as company formation) |
| Correspondence Address | One Bishops Square London E1 6AD |
| Director Name | Alnery Incorporations No. 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2009(same day as company formation) |
| Correspondence Address | One Bishops Square London E1 6AD |
| Secretary Name | Alnery Incorporations No. 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2009(same day as company formation) |
| Correspondence Address | One Bishops Square London E1 6AD |
Location
| Registered Address | Cornhill House 32 Cornhill London EC3V 3SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 6 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 16 March 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
| 16 March 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Appointment of Mr David Allan Newman as a director (3 pages) |
| 23 February 2010 | Appointment of Mr David Allan Newman as a director (3 pages) |
| 23 February 2010 | Appointment of David Allan Newman as a secretary (3 pages) |
| 23 February 2010 | Appointment of David Allan Newman as a secretary (3 pages) |
| 22 February 2010 | Current accounting period shortened from 31 December 2010 to 30 June 2010 (2 pages) |
| 22 February 2010 | Current accounting period shortened from 31 December 2010 to 30 June 2010 (2 pages) |
| 29 January 2010 | Company name changed alnery no. 2892 LIMITED\certificate issued on 29/01/10
|
| 29 January 2010 | Change of name notice (2 pages) |
| 29 January 2010 | Company name changed alnery no. 2892 LIMITED\certificate issued on 29/01/10
|
| 29 January 2010 | Change of name notice (2 pages) |
| 28 January 2010 | Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages) |
| 28 January 2010 | Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages) |
| 28 January 2010 | Termination of appointment of Craig Morris as a director (2 pages) |
| 28 January 2010 | Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 28 January 2010 (1 page) |
| 28 January 2010 | Termination of appointment of Craig Morris as a director (2 pages) |
| 28 January 2010 | Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages) |
| 28 January 2010 | Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages) |
| 28 January 2010 | Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 28 January 2010 (1 page) |
| 28 January 2010 | Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages) |
| 28 January 2010 | Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages) |
| 10 December 2009 | Incorporation (21 pages) |
| 10 December 2009 | Incorporation (21 pages) |