Company NameRevere Capital Investments Limited
Company StatusDissolved
Company Number07687657
CategoryPrivate Limited Company
Incorporation Date29 June 2011(12 years, 9 months ago)
Dissolution Date20 September 2022 (1 year, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jerome Crown
Date of BirthJuly 1942 (Born 81 years ago)
NationalityAmerican
StatusClosed
Appointed29 June 2011(same day as company formation)
RoleCompany Executive
Country of ResidenceUnited States
Correspondence AddressDruces Llp Salisbury House London Wall
London
EC2M 5PS
Director NamePaul Wolter
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2011(same day as company formation)
RoleCompany Executive
Country of ResidenceUnited States
Correspondence AddressDruces Llp Salisbury House London Wall
London
EC2M 5PS

Location

Registered AddressSalisbury House
London Wall
London
EC2M 5PS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Revere Capital Advisors Llc
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 December

Filing History

6 October 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
2 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
8 July 2019Confirmation statement made on 2 July 2019 with updates (4 pages)
21 February 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
27 September 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
20 July 2018Confirmation statement made on 2 July 2018 with no updates (3 pages)
23 August 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
23 August 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
16 August 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
16 August 2017Notification of a person with significant control statement (2 pages)
16 August 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
16 August 2017Notification of a person with significant control statement (2 pages)
16 August 2017Withdrawal of a person with significant control statement on 16 August 2017 (2 pages)
16 August 2017Withdrawal of a person with significant control statement on 16 August 2017 (2 pages)
3 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 August 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
12 August 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
2 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 July 2015Director's details changed for Mr Jerome Crown on 8 July 2015 (2 pages)
8 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
(4 pages)
8 July 2015Director's details changed for Mr Jerome Crown on 8 July 2015 (2 pages)
8 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
(4 pages)
8 July 2015Director's details changed for Mr Jerome Crown on 8 July 2015 (2 pages)
8 July 2015Director's details changed for Paul Wolter on 8 July 2015 (2 pages)
8 July 2015Director's details changed for Paul Wolter on 8 July 2015 (2 pages)
8 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
(4 pages)
8 July 2015Director's details changed for Paul Wolter on 8 July 2015 (2 pages)
19 June 2015Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015 (1 page)
19 June 2015Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015 (1 page)
15 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 July 2014Annual return made up to 2 July 2014 with a full list of shareholders (4 pages)
23 July 2014Annual return made up to 2 July 2014 with a full list of shareholders (4 pages)
24 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
24 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
23 July 2013Director's details changed for Mr Jerome Crown on 23 July 2013 (2 pages)
23 July 2013Director's details changed for Paul Wolter on 23 July 2013 (2 pages)
23 July 2013Director's details changed for Paul Wolter on 23 July 2013 (2 pages)
23 July 2013Director's details changed for Mr Jerome Crown on 23 July 2013 (2 pages)
26 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 March 2013Previous accounting period extended from 30 June 2012 to 28 December 2012 (1 page)
22 March 2013Previous accounting period extended from 30 June 2012 to 28 December 2012 (1 page)
10 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
8 July 2011Director's details changed for Wolter Paul on 8 July 2011 (2 pages)
8 July 2011Director's details changed for Wolter Paul on 8 July 2011 (2 pages)
8 July 2011Director's details changed for Wolter Paul on 8 July 2011 (2 pages)
29 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)