| Company Name | RLP Accounting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07582524 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2011(13 years, 1 month ago) |
| Dissolution Date | 11 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Bruce Frank Jones |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
| Director Name | Mr David Terry |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £108,743 |
| Cash | £72,450 |
| Current Liabilities | £15,057 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 11 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 July 2019 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 9 January 2019 | Resolutions
|
| 17 December 2018 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 17 December 2018 (2 pages) |
| 12 December 2018 | Appointment of a voluntary liquidator (3 pages) |
| 12 December 2018 | Declaration of solvency (5 pages) |
| 9 October 2018 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
| 12 May 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 2 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 2 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 19 August 2017 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 19 August 2017 (1 page) |
| 19 August 2017 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 19 August 2017 (1 page) |
| 5 August 2017 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 5 August 2017 (1 page) |
| 5 August 2017 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 5 August 2017 (1 page) |
| 30 March 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 30 March 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 22 April 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 22 April 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 5 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 16 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 16 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 26 November 2015 | Resolutions
|
| 26 November 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 26 November 2015 | Resolutions
|
| 26 November 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 31 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 2 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 2 June 2011 | Current accounting period extended from 31 March 2012 to 30 April 2012 (2 pages) |
| 2 June 2011 | Current accounting period extended from 31 March 2012 to 30 April 2012 (2 pages) |
| 29 March 2011 | Incorporation
|
| 29 March 2011 | Incorporation
|
| 29 March 2011 | Incorporation
|