| Company Name | Rupis UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07608798 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2011(13 years ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Frederic Jean Sylvain Couderc |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 April 2011(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Chenavari Financial Group Third Floor 1 Grosvenor Place London SW1X 7JH |
| Director Name | Mr Loic Fery |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 April 2011(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Chenavari Financial Group Third Floor 1 Grosvenor Place London SW1X 7JH |
| Director Name | Mr Francois Jacques Sergenton |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 28 November 2012(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chenavari Financial Group Third Floor 1 Grosvenor Place London SW1X 7JH |
Location
| Registered Address | Chenavari Financial Group Third Floor 1 Grosvenor Place London SW1X 7JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Shareholders
| 6.3k at £1 | A2mf Capital 63.00% Ordinary |
|---|---|
| 3.7k at £1 | Cavallo Lux 37.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£143,271 |
| Cash | £43,129 |
| Current Liabilities | £336,400 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2014 | Application to strike the company off the register (3 pages) |
| 3 November 2014 | Application to strike the company off the register (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 April 2013 | Director's details changed for Mr Frederic Jean Sylvain Couderc on 19 April 2013 (2 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 22 April 2013 | Director's details changed for Mr Frederic Jean Sylvain Couderc on 19 April 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Appointment of Mr Francois Jacques Sergenton as a director on 28 November 2012 (2 pages) |
| 5 December 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 5 December 2012 | Appointment of Mr Francois Jacques Sergenton as a director on 28 November 2012 (2 pages) |
| 5 December 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 28 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 15 June 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 15 June 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 19 April 2011 | Incorporation
|
| 19 April 2011 | Incorporation
|
| 19 April 2011 | Incorporation
|