| Company Name | BCP V Rpc Pooling Holdings Ii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11817344 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2019(5 years, 2 months ago) |
| Dissolution Date | 22 August 2023 (8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Edward Michael James Brogan |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 25 1 Canada Square London E14 5AA |
| Director Name | Mr Ralf Niklas Rank |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 25 1 Canada Square London E14 5AA |
Location
| Registered Address | Level 25 1 Canada Square London E14 5AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2023 | Application to strike the company off the register (1 page) |
| 5 May 2023 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022 (2 pages) |
| 23 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 22 February 2023 | Termination of appointment of Ralf Niklas Rank as a director on 21 February 2023 (1 page) |
| 1 October 2022 | Accounts for a dormant company made up to 31 December 2021 (10 pages) |
| 25 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (10 pages) |
| 15 July 2021 | Director's details changed for Mr Ralf Niklas Rank on 5 July 2021 (2 pages) |
| 23 March 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 2 November 2020 | Accounts for a dormant company made up to 31 December 2019 (10 pages) |
| 10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 21 October 2019 | Director's details changed for Mr Ralf Niklas Rank on 21 October 2019 (2 pages) |
| 21 October 2019 | Director's details changed for Mr Edward Michael James Brogan on 21 October 2019 (2 pages) |
| 15 March 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 11 February 2019 | Incorporation Statement of capital on 2019-02-11
|