| Company Name | RPFM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07752623 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2011(12 years, 8 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Maha Paley |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
| Director Name | Mr Robert Paley |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 11 27a Nevern Square London SW5 9TH |
| Secretary Name | Robert Paley |
|---|---|
| Status | Closed |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 11 27a Nevern Square London SW5 9TH |
Location
| Registered Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Maha Paley 50.00% Ordinary |
|---|---|
| 100 at £1 | Robert Paley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,995 |
| Cash | £2,695 |
| Current Liabilities | £700 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2017 | Application to strike the company off the register (3 pages) |
| 19 July 2017 | Application to strike the company off the register (3 pages) |
| 5 October 2016 | Director's details changed for Mr Robert Paley on 1 April 2016 (2 pages) |
| 5 October 2016 | Director's details changed for Mrs Maha Paley on 1 April 2016 (2 pages) |
| 5 October 2016 | Director's details changed for Mrs Maha Paley on 1 April 2016 (2 pages) |
| 5 October 2016 | Director's details changed for Mr Robert Paley on 1 April 2016 (2 pages) |
| 5 October 2016 | Director's details changed for Mrs Maha Paley on 1 April 2016 (2 pages) |
| 5 October 2016 | Director's details changed for Mrs Maha Paley on 1 April 2016 (2 pages) |
| 15 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 4 July 2016 | Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 July 2016 (1 page) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 9 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 9 September 2014 | Director's details changed for Mr Robert Paley on 1 July 2014 (2 pages) |
| 9 September 2014 | Secretary's details changed for Robert Paley on 1 July 2014 (1 page) |
| 9 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Director's details changed for Mrs Maha Paley on 1 July 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Mrs Maha Paley on 1 July 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Mrs Maha Paley on 1 July 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Mr Robert Paley on 1 July 2014 (2 pages) |
| 9 September 2014 | Secretary's details changed for Robert Paley on 1 July 2014 (1 page) |
| 9 September 2014 | Director's details changed for Mr Robert Paley on 1 July 2014 (2 pages) |
| 9 September 2014 | Secretary's details changed for Robert Paley on 1 July 2014 (1 page) |
| 9 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 23 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 12 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Registered office address changed from Dukes Court 3Rd Floor North 32 Duke Street, St. James's London SW1Y 6DF England on 11 September 2012 (1 page) |
| 11 September 2012 | Registered office address changed from Dukes Court 3Rd Floor North 32 Duke Street, St. James's London SW1Y 6DF England on 11 September 2012 (1 page) |
| 25 August 2011 | Incorporation (22 pages) |
| 25 August 2011 | Incorporation (22 pages) |