| Company Name | Rexville Management, Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC333216 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 November 2007(16 years, 5 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Directors
| LLP Designated Member Name | Krintech Ltd. Pirot (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 2014(7 years after company formation) |
| Appointment Duration | 3 years (closed 16 January 2018) |
| Correspondence Address | No. 5 11-13 Knjaza Milosa Pirot Republic Of Serbia |
| LLP Designated Member Name | Uniglobal Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 2014(7 years after company formation) |
| Appointment Duration | 3 years (closed 16 January 2018) |
| Correspondence Address | Augustina Vivode 22 52470 Umag Istria Croatia |
| LLP Designated Member Name | Edegar Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2007(same day as company formation) |
| Correspondence Address | Suite 102 Ground Floor Corner Of Eyer & Hutson Streets Belize City Belize |
| LLP Designated Member Name | Esteria Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2007(same day as company formation) |
| Correspondence Address | 90 Main Street Road Town Tortola British Virgin Islands |
| LLP Member Name | Jensen Medical Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 23 November 2012) |
| Correspondence Address | Akara Bldg 24 De Castro Street Wickhams Cay 1 Road Town Tortola British Virgin Islands |
| LLP Designated Member Name | Besford Continental Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2012(4 years, 12 months after company formation) |
| Appointment Duration | 2 years (resigned 21 December 2014) |
| Correspondence Address | Office 14 1st Floor Trinity House Victoria Mahe Republic Of Seychelles |
| LLP Designated Member Name | Gilman Communications Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2012(4 years, 12 months after company formation) |
| Appointment Duration | 2 years (resigned 21 December 2014) |
| Correspondence Address | Office 14 1st Floor Trinity House Victoria Mahe Republic Of Seychelles |
Location
| Registered Address | 54 Portland Place London W1B 1DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,934,710 |
| Gross Profit | £5,738,864 |
| Net Worth | £5,920,368 |
| Cash | £16,895 |
| Current Liabilities | £3,241,071 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 9 May 2016 | Termination of appointment of Esteria Investments Limited as a member on 21 December 2014 (1 page) |
| 9 May 2016 | Appointment of Uniglobal Ltd as a member on 21 December 2014 (2 pages) |
| 9 May 2016 | Termination of appointment of Esteria Investments Limited as a member on 21 December 2014 (1 page) |
| 9 May 2016 | Termination of appointment of Besford Continental Ltd as a member on 21 December 2014 (1 page) |
| 9 May 2016 | Termination of appointment of Gilman Communications Ltd. as a member on 21 December 2014 (1 page) |
| 9 May 2016 | Annual return made up to 28 November 2015 (3 pages) |
| 9 May 2016 | Termination of appointment of Besford Continental Ltd as a member on 21 December 2014 (1 page) |
| 9 May 2016 | Appointment of Uniglobal Ltd as a member on 21 December 2014 (2 pages) |
| 9 May 2016 | Appointment of Krintech Ltd. Pirot as a member on 21 December 2014 (2 pages) |
| 9 May 2016 | Termination of appointment of Edegar Investments Limited as a member on 21 December 2014 (1 page) |
| 9 May 2016 | Termination of appointment of Edegar Investments Limited as a member on 21 December 2014 (1 page) |
| 9 May 2016 | Termination of appointment of Gilman Communications Ltd. as a member on 21 December 2014 (1 page) |
| 9 May 2016 | Appointment of Krintech Ltd. Pirot as a member on 21 December 2014 (2 pages) |
| 9 May 2016 | Annual return made up to 28 November 2015 (3 pages) |
| 11 March 2016 | Resignation of an auditor (1 page) |
| 11 March 2016 | Resignation of an auditor (1 page) |
| 5 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2015 | Full accounts made up to 30 November 2013 (14 pages) |
| 11 March 2015 | Full accounts made up to 30 November 2013 (14 pages) |
| 23 December 2014 | Annual return made up to 28 November 2014 (5 pages) |
| 23 December 2014 | Annual return made up to 28 November 2014 (5 pages) |
| 19 February 2014 | Annual return made up to 28 November 2013 (5 pages) |
| 19 February 2014 | Annual return made up to 28 November 2013 (5 pages) |
| 2 September 2013 | Full accounts made up to 30 November 2012 (13 pages) |
| 2 September 2013 | Full accounts made up to 30 November 2012 (13 pages) |
| 14 March 2013 | Appointment of Besford Continental Ltd as a member (2 pages) |
| 14 March 2013 | Appointment of Gilman Communications Ltd. as a member (2 pages) |
| 14 March 2013 | Appointment of Gilman Communications Ltd. as a member (2 pages) |
| 14 March 2013 | Appointment of Besford Continental Ltd as a member (2 pages) |
| 12 March 2013 | Termination of appointment of Jensen Medical Sa as a member (1 page) |
| 12 March 2013 | Termination of appointment of Jensen Medical Sa as a member (1 page) |
| 14 January 2013 | Annual return made up to 28 November 2012 (4 pages) |
| 14 January 2013 | Annual return made up to 28 November 2012 (4 pages) |
| 3 January 2013 | Full accounts made up to 30 November 2011 (14 pages) |
| 3 January 2013 | Full accounts made up to 30 November 2011 (14 pages) |
| 11 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | Full accounts made up to 30 November 2010 (14 pages) |
| 6 March 2012 | Full accounts made up to 30 November 2010 (14 pages) |
| 31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 December 2011 | Annual return made up to 28 November 2011 (4 pages) |
| 28 December 2011 | Annual return made up to 28 November 2011 (4 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | Member's details changed for Edegar Investments Limited on 1 October 2010 (2 pages) |
| 7 December 2010 | Member's details changed for Esteria Investments Limited on 1 October 2010 (2 pages) |
| 7 December 2010 | Member's details changed for Esteria Investments Limited on 1 October 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 28 November 2010 (4 pages) |
| 7 December 2010 | Member's details changed for Jensen Medical Sa on 1 October 2010 (2 pages) |
| 7 December 2010 | Member's details changed for Jensen Medical Sa on 1 October 2010 (2 pages) |
| 7 December 2010 | Member's details changed for Edegar Investments Limited on 1 October 2010 (2 pages) |
| 7 December 2010 | Member's details changed for Jensen Medical Sa on 1 October 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 28 November 2010 (4 pages) |
| 7 December 2010 | Member's details changed for Esteria Investments Limited on 1 October 2010 (2 pages) |
| 7 December 2010 | Member's details changed for Edegar Investments Limited on 1 October 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 28 November 2009 (9 pages) |
| 3 March 2010 | Annual return made up to 28 November 2009 (9 pages) |
| 3 December 2009 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 3 December 2009 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 4 February 2009 | Annual return made up to 28/11/08 (3 pages) |
| 4 February 2009 | Annual return made up to 28/11/08 (3 pages) |
| 15 March 2008 | Non-designated members allowed (1 page) |
| 15 March 2008 | LLP member appointed jensen medical sa (1 page) |
| 15 March 2008 | Non-designated members allowed (1 page) |
| 15 March 2008 | LLP member appointed jensen medical sa (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from 311 shoreham street sheffield S2 4FA (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from 311 shoreham street sheffield S2 4FA (1 page) |
| 28 November 2007 | Incorporation (3 pages) |
| 28 November 2007 | Incorporation (3 pages) |