| Company Name | RCI Services UK No.2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11226345 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2018(5 years, 3 months ago) |
| Dissolution Date | 16 March 2021 (2 years, 2 months ago) |
| Previous Name | RCI Services UK Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64191 | Banks |
Directors
| Director Name | Mr Peter McEvoy |
|---|---|
| Date of Birth | December 1978 (Born 44 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
| Secretary Name | Sukhraj Jouhal |
|---|---|
| Status | Closed |
| Appointed | 26 February 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
| Director Name | Ms Alice Helene Ernesta Renee Altemaire |
|---|---|
| Date of Birth | November 1977 (Born 45 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 January 2020(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 16 March 2021) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
| Director Name | Ms Alice Altemaire |
|---|---|
| Date of Birth | November 1977 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2020(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 16 March 2021) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
| Director Name | Mr Jean-Louis Labauge |
|---|---|
| Date of Birth | January 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
Location
| Registered Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Maple Cross |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2020 | Application to strike the company off the register (3 pages) |
| 21 April 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 15 January 2020 | Appointment of Ms Alice Altemaire as a director on 10 January 2020 (2 pages) |
| 15 January 2020 | Termination of appointment of Jean-Louis Labauge as a director on 10 January 2020 (1 page) |
| 25 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 April 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 5 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 19 June 2018 | Company name changed rci services uk LIMITED\certificate issued on 19/06/18 (3 pages) |
| 26 February 2018 | Incorporation Statement of capital on 2018-02-26
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