Company NameRPL Management Limited
Company StatusDissolved
Company Number07453455
CategoryPrivate Limited Company
Incorporation Date29 November 2010(13 years, 5 months ago)
Dissolution Date24 July 2014 (9 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities

Director

Director NameMr Rowan Philip Levy
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Boundary Road
Bishops Stortford
CM23 5LE

Location

Registered AddressGeoffrey Martin & Co
7-8 Conduit Street
London
W1S 2XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Rowan Philip Levy
100.00%
Ordinary

Financials

Year2014
Net Worth£5,477
Cash£9,689
Current Liabilities£4,212

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

24 July 2014Final Gazette dissolved following liquidation (1 page)
24 July 2014Final Gazette dissolved following liquidation (1 page)
24 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2014Return of final meeting in a members' voluntary winding up (9 pages)
24 April 2014Return of final meeting in a members' voluntary winding up (9 pages)
26 February 2013Registered office address changed from 19 Boundary Road Bishops Stortford CM23 5LE United Kingdom on 26 February 2013 (2 pages)
26 February 2013Registered office address changed from 19 Boundary Road Bishops Stortford CM23 5LE United Kingdom on 26 February 2013 (2 pages)
25 February 2013Appointment of a voluntary liquidator (1 page)
25 February 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 February 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 February 2013Appointment of a voluntary liquidator (1 page)
25 February 2013Declaration of solvency (3 pages)
25 February 2013Declaration of solvency (3 pages)
5 February 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
5 February 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
4 December 2012Annual return made up to 29 November 2012 with a full list of shareholders
Statement of capital on 2012-12-04
  • GBP 1
(3 pages)
4 December 2012Annual return made up to 29 November 2012 with a full list of shareholders
Statement of capital on 2012-12-04
  • GBP 1
(3 pages)
13 March 2012Total exemption small company accounts made up to 30 November 2011 (10 pages)
13 March 2012Total exemption small company accounts made up to 30 November 2011 (10 pages)
5 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
29 November 2010Incorporation (22 pages)
29 November 2010Incorporation (22 pages)