RPM Nvuk Limited

Company Name	RPM Nvuk Limited
Company Status	Dissolved
Company Number	08306067
Category	Private Limited Company
Incorporation Date	23 November 2012(11 years, 4 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Name	Timec 1389 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Hilde Maria Eleonora De Backer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Belgian
Status	Closed
Appointed	22 January 2013(2 months after company formation)
Appointment Duration	6 years, 7 months (closed 03 September 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Edward Winslow Moore
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	22 January 2013(2 months after company formation)
Appointment Duration	6 years, 7 months (closed 03 September 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Richard Murray Hill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2018(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 St. Margarets Street Canterbury Kent CT1 2TU

Director Name	Mr Daniel Matthew Johnson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Contact

Website	morrells.co.uk
Email address	[email protected]
Telephone	0161 4065300
Telephone region	Manchester

Location

Registered Address	Hays Galleria 1 Hays Lane London SE1 2RD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Rpm New Horizons Netherlands Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£818,619
Current Liabilities	£56,390,842

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
7 June 2019	Application to strike the company off the register (4 pages)
31 May 2019	Cessation of New Ventures (Uk) Limited as a person with significant control on 28 May 2019 (1 page)
31 May 2019	Notification of Rpow Uk Limited as a person with significant control on 28 May 2019 (2 pages)
30 May 2019	Statement of capital on 30 May 2019 GBP 1.00 (5 pages)
30 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 May 2019	Statement by Directors (3 pages)
30 May 2019	Statement of capital following an allotment of shares on 29 May 2019 GBP 58,237,264 (3 pages)
30 May 2019	Solvency Statement dated 30/05/19 (3 pages)
14 May 2019	Statement of capital on 14 May 2019 GBP 2 (5 pages)
14 May 2019	Resolutions RES13 ‐ Cancellation of share premium account 13/05/2019 (2 pages)
14 May 2019	Statement by Directors (3 pages)
14 May 2019	Solvency Statement dated 13/05/19 (3 pages)
26 February 2019	Amended full accounts made up to 31 May 2018 (27 pages)
26 November 2018	Confirmation statement made on 23 November 2018 with updates (5 pages)
10 October 2018	Full accounts made up to 31 May 2018 (26 pages)
7 June 2018	Statement of capital following an allotment of shares on 23 May 2018 GBP 2 (3 pages)
4 May 2018	Appointment of Mr Richard Murray Hill as a director on 23 March 2018 (2 pages)
4 May 2018	Termination of appointment of Daniel Matthew Johnson as a director on 23 March 2018 (1 page)
20 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 May 2017 (22 pages)
26 September 2017	Full accounts made up to 31 May 2017 (22 pages)
18 July 2017	Change of details for New Ventures (Uk) Limited as a person with significant control on 10 May 2017 (2 pages)
18 July 2017	Change of details for New Ventures (Uk) Limited as a person with significant control on 10 May 2017 (2 pages)
2 June 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2 June 2017 (2 pages)
2 June 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2 June 2017 (2 pages)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
13 October 2016	Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
13 October 2016	Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
2 October 2016	Full accounts made up to 31 May 2016 (22 pages)
2 October 2016	Full accounts made up to 31 May 2016 (22 pages)
1 December 2015	Director's details changed for Hilde Maria Eleonora De Backer on 23 November 2015 (2 pages)
1 December 2015	Director's details changed for Hilde Maria Eleonora De Backer on 23 November 2015 (2 pages)
1 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (4 pages)
1 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (4 pages)
6 October 2015	Full accounts made up to 31 May 2015 (18 pages)
6 October 2015	Full accounts made up to 31 May 2015 (18 pages)
17 December 2014	Director's details changed for Mr Daniel Matthew Johnson on 14 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Daniel Matthew Johnson on 14 December 2014 (2 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
30 September 2014	Full accounts made up to 31 May 2014 (16 pages)
30 September 2014	Full accounts made up to 31 May 2014 (16 pages)
10 December 2013	Registered office address changed from 37 St. Margarets Street Canterbury Kent CT1 2TU United Kingdom on 10 December 2013 (1 page)
10 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Registered office address changed from 37 St. Margarets Street Canterbury Kent CT1 2TU United Kingdom on 10 December 2013 (1 page)
17 September 2013	Full accounts made up to 31 May 2013 (13 pages)
17 September 2013	Full accounts made up to 31 May 2013 (13 pages)
24 January 2013	Appointment of Mr Edward Winslow Moore as a director (2 pages)
24 January 2013	Appointment of Mr Edward Winslow Moore as a director (2 pages)
23 January 2013	Termination of appointment of Muckle Secretary Limited as a secretary (1 page)
23 January 2013	Termination of appointment of Muckle Secretary Limited as a secretary (1 page)
23 January 2013	Termination of appointment of Andrew Davison as a director (1 page)
23 January 2013	Appointment of Mr Daniel Matthew Johnson as a director (2 pages)
23 January 2013	Termination of appointment of Andrew Davison as a director (1 page)
23 January 2013	Appointment of Mr Daniel Matthew Johnson as a director (2 pages)
23 January 2013	Appointment of Hilde Maria Eleonora De Backer as a director (2 pages)
23 January 2013	Appointment of Hilde Maria Eleonora De Backer as a director (2 pages)
22 January 2013	Current accounting period shortened from 30 November 2013 to 31 May 2013 (1 page)
22 January 2013	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 22 January 2013 (1 page)
22 January 2013	Company name changed timec 1389 LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-22 NM01 ‐ Change of name by resolution (3 pages)
22 January 2013	Company name changed timec 1389 LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-22 NM01 ‐ Change of name by resolution (3 pages)
22 January 2013	Current accounting period shortened from 30 November 2013 to 31 May 2013 (1 page)
22 January 2013	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 22 January 2013 (1 page)
23 November 2012	Incorporation (28 pages)
23 November 2012	Incorporation (28 pages)

RPM Nvuk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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