Company NameRupis UK Limited
Company StatusDissolved
Company Number07608798
CategoryPrivate Limited Company
Incorporation Date19 April 2011(9 years, 7 months ago)
Dissolution Date24 February 2015 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Frederic Jean Sylvain Couderc
Date of BirthJune 1974 (Born 46 years ago)
NationalityFrench
StatusClosed
Appointed19 April 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressChenavari Financial Group Third Floor
1 Grosvenor Place
London
SW1X 7JH
Director NameMr Loic Fery
Date of BirthMarch 1974 (Born 46 years ago)
NationalityFrench
StatusClosed
Appointed19 April 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressChenavari Financial Group Third Floor
1 Grosvenor Place
London
SW1X 7JH
Director NameMr Francois Jacques Sergenton
Date of BirthJuly 1979 (Born 41 years ago)
NationalityFrench
StatusClosed
Appointed28 November 2012(1 year, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 24 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChenavari Financial Group Third Floor
1 Grosvenor Place
London
SW1X 7JH

Location

Registered AddressChenavari Financial Group Third Floor
1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Shareholders

6.3k at £1A2mf Capital
63.00%
Ordinary
3.7k at £1Cavallo Lux
37.00%
Ordinary

Financials

Year2014
Net Worth-£143,271
Cash£43,129
Current Liabilities£336,400

Accounts

Latest Accounts31 December 2013 (6 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
3 November 2014Application to strike the company off the register (3 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10,000
(4 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 April 2013Total exemption small company accounts made up to 31 December 2011 (3 pages)
22 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
22 April 2013Director's details changed for Mr Frederic Jean Sylvain Couderc on 19 April 2013 (2 pages)
5 December 2012Appointment of Mr Francois Jacques Sergenton as a director on 28 November 2012 (2 pages)
5 December 2012Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
28 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
15 June 2011Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
19 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
19 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)