RPS Real Estate Llp

Company Name	RPS Real Estate Llp
Company Status	Dissolved
Company Number	OC353003
Category	Limited Liability Partnership
Incorporation Date	8 March 2010(14 years, 1 month ago)
Dissolution Date	28 December 2018 (5 years, 3 months ago)

Directors

LLP Designated Member Name	RP Stone Llc (Corporation)
Status	Closed
Appointed	08 March 2010(same day as company formation)
Correspondence Address	Corporation Trust Center 1209 Orange Street New Castle Wilmington Delaware 1980 United States

LLP Designated Member Name	CEG Investments Iia Llp (Corporation)
Status	Closed
Appointed	12 July 2013(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 28 December 2018)
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

LLP Designated Member Name	RP Granite Llc (Corporation)
Status	Resigned
Appointed	08 March 2010(same day as company formation)
Correspondence Address	Corporation Trust Center 1209 Orange Street New Castle Wilmington Delaware 1980 United States

LLP Designated Member Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 March 2010(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

LLP Designated Member Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	08 March 2010(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

LLP Designated Member Name	CEG Investments Ii Llp (Corporation)
Status	Resigned
Appointed	16 March 2010(1 week, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 2013)
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Location

Registered Address	Devonshire Hosue 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2013
Turnover	£179,286
Gross Profit	-£650,474
Net Worth	£5,565,215
Cash	£300,586
Current Liabilities	£735,492

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 March 2010	Delivered on: 20 March 2010 Satisfied on: 7 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Property k/a lakeside house, cain road, bracknell. All plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied

16 March 2010

Delivered on: 20 March 2010
Satisfied on: 7 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal charge
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Property k/a lakeside house, cain road, bracknell. All plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Fully Satisfied

Filing History

28 December 2018	Final Gazette dissolved following liquidation (1 page)
28 September 2018	Return of final meeting in a members' voluntary winding up (11 pages)
16 August 2017	Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS to Devonshire Hosue 60 Goswell Road London EC1M 7AD on 16 August 2017 (2 pages)
16 August 2017	Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS to Devonshire Hosue 60 Goswell Road London EC1M 7AD on 16 August 2017 (2 pages)
11 August 2017	Determination (1 page)
11 August 2017	Declaration of solvency (3 pages)
11 August 2017	Determination (1 page)
11 August 2017	Appointment of a voluntary liquidator (1 page)
11 August 2017	Declaration of solvency (3 pages)
11 August 2017	Appointment of a voluntary liquidator (1 page)
17 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
8 March 2017	Full accounts made up to 31 December 2016 (20 pages)
8 March 2017	Full accounts made up to 31 December 2016 (20 pages)
11 March 2016	Annual return made up to 8 March 2016 (3 pages)
11 March 2016	Annual return made up to 8 March 2016 (3 pages)
10 March 2016	Full accounts made up to 31 December 2015 (22 pages)
10 March 2016	Full accounts made up to 31 December 2015 (22 pages)
31 March 2015	Full accounts made up to 31 December 2014 (22 pages)
31 March 2015	Full accounts made up to 31 December 2014 (22 pages)
10 March 2015	Annual return made up to 8 March 2015 (3 pages)
10 March 2015	Annual return made up to 8 March 2015 (3 pages)
10 March 2015	Annual return made up to 8 March 2015 (3 pages)
7 August 2014	Satisfaction of charge 1 in full (6 pages)
7 August 2014	Satisfaction of charge 1 in full (6 pages)
14 April 2014	Full accounts made up to 31 December 2013 (21 pages)
14 April 2014	Full accounts made up to 31 December 2013 (21 pages)
26 March 2014	Annual return made up to 8 March 2014 (3 pages)
26 March 2014	Annual return made up to 8 March 2014 (3 pages)
26 March 2014	Annual return made up to 8 March 2014 (3 pages)
21 August 2013	Appointment of Ceg Investments Iia Llp as a member (3 pages)
21 August 2013	Termination of appointment of Ceg Investments Ii Llp as a member (2 pages)
21 August 2013	Appointment of Ceg Investments Iia Llp as a member (3 pages)
21 August 2013	Termination of appointment of Ceg Investments Ii Llp as a member (2 pages)
19 April 2013	Full accounts made up to 31 December 2012 (21 pages)
19 April 2013	Full accounts made up to 31 December 2012 (21 pages)
12 March 2013	Annual return made up to 8 March 2013 (3 pages)
12 March 2013	Annual return made up to 8 March 2013 (3 pages)
12 March 2013	Annual return made up to 8 March 2013 (3 pages)
2 April 2012	Member's details changed for Ceg Investments Ii Llp on 2 April 2012 (1 page)
2 April 2012	Member's details changed for Ceg Investments Ii Llp on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
2 April 2012	Member's details changed for Ceg Investments Ii Llp on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
27 March 2012	Full accounts made up to 31 December 2011 (19 pages)
27 March 2012	Full accounts made up to 31 December 2011 (19 pages)
9 March 2012	Annual return made up to 8 March 2012 (3 pages)
9 March 2012	Annual return made up to 8 March 2012 (3 pages)
9 March 2012	Annual return made up to 8 March 2012 (3 pages)
11 March 2011	Annual return made up to 8 March 2011 (3 pages)
11 March 2011	Annual return made up to 8 March 2011 (3 pages)
11 March 2011	Annual return made up to 8 March 2011 (3 pages)
8 March 2011	Full accounts made up to 31 December 2010 (18 pages)
8 March 2011	Full accounts made up to 31 December 2010 (18 pages)
25 March 2010	Appointment of Ceg Investments Ii Llp as a member (4 pages)
25 March 2010	Termination of appointment of Rp Granite Llc as a member (1 page)
25 March 2010	Termination of appointment of Rp Granite Llc as a member (1 page)
25 March 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
25 March 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
25 March 2010	Appointment of Ceg Investments Ii Llp as a member (4 pages)
20 March 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages)
20 March 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages)
15 March 2010	Appointment of Rp Stone Llc as a member (3 pages)
15 March 2010	Termination of appointment of 7Side Nominees Limited as a member (1 page)
15 March 2010	Appointment of Rp Stone Llc as a member (3 pages)
15 March 2010	Termination of appointment of 7Side Nominees Limited as a member (1 page)
15 March 2010	Termination of appointment of 7Side Secretarial Limited as a member (1 page)
15 March 2010	Appointment of Rp Granite Llc as a member (3 pages)
15 March 2010	Termination of appointment of 7Side Secretarial Limited as a member (1 page)
15 March 2010	Appointment of Rp Granite Llc as a member (3 pages)
8 March 2010	Incorporation of a limited liability partnership (9 pages)
8 March 2010	Incorporation of a limited liability partnership (9 pages)