Company NameRc Global Ventures Limited
Company StatusDissolved
Company Number08352373
CategoryPrivate Limited Company
Incorporation Date8 January 2013(11 years, 3 months ago)
Dissolution Date16 January 2024 (3 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Rizwan Kanval
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address35 Sutherland Road
Ealing
London
W13 0DX
Secretary NameMr Rizwan Kanval
StatusClosed
Appointed08 January 2013(same day as company formation)
RoleCompany Director
Correspondence Address35 Sutherland Road
Ealing
London
W13 0DX
Director NameMr Abid Afzaal Kanval
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(1 year, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 22 March 2015)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address35 Sutherland Road Sutherland Road
Ealing
London
W13 0DX

Location

Registered Address35 Sutherland Road
Ealing
London
W13 0DX
RegionLondon
ConstituencyEaling North
CountyGreater London
WardCleveland
Built Up AreaGreater London

Shareholders

1000 at £0.01Rizwan Kanval
100.00%
Ordinary

Financials

Year2014
Net Worth£10
Current Liabilities£4,092

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

16 January 2024Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2023Accounts for a dormant company made up to 31 January 2023 (6 pages)
31 October 2023First Gazette notice for voluntary strike-off (1 page)
23 October 2023Application to strike the company off the register (1 page)
16 November 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
31 October 2022Accounts for a dormant company made up to 31 January 2022 (6 pages)
19 November 2021Confirmation statement made on 5 November 2021 with updates (4 pages)
11 October 2021Accounts for a dormant company made up to 31 January 2021 (6 pages)
31 January 2021Accounts for a dormant company made up to 31 January 2020 (6 pages)
31 December 2020Confirmation statement made on 5 November 2020 with updates (4 pages)
10 November 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
10 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
21 November 2018Confirmation statement made on 5 November 2018 with updates (4 pages)
8 May 2018Accounts for a dormant company made up to 31 January 2018 (8 pages)
6 November 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
6 November 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
31 October 2017Accounts for a dormant company made up to 31 January 2017 (7 pages)
31 October 2017Accounts for a dormant company made up to 31 January 2017 (7 pages)
15 March 2017Director's details changed for Mr Rizwan Kanval on 13 March 2017 (2 pages)
15 March 2017Director's details changed for Mr Rizwan Kanval on 13 March 2017 (2 pages)
9 December 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
29 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 10
(3 pages)
29 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 10
(3 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
22 March 2015Termination of appointment of Abid Afzaal Kanval as a director on 22 March 2015 (1 page)
22 March 2015Termination of appointment of Abid Afzaal Kanval as a director on 22 March 2015 (1 page)
6 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10
(4 pages)
6 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10
(4 pages)
6 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10
(4 pages)
8 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
8 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
11 July 2014Appointment of Mr Abid Afzaal Kanval as a director (2 pages)
11 July 2014Appointment of Mr Abid Afzaal Kanval as a director (2 pages)
7 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 10
(3 pages)
7 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 10
(3 pages)
7 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 10
(3 pages)
8 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
8 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
8 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)