Liquidation
Company Information for RPW DESIGN LIMITED
14 BONHILL STREET, LONDON, EC2A 4BX,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
RPW DESIGN LIMITED | |
Legal Registered Office | |
14 BONHILL STREET LONDON EC2A 4BX Other companies in LE13 | |
Company Number | 09073948 | |
---|---|---|
Company ID Number | 09073948 | |
Date formed | 2014-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 07:03:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
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RPW DESIGN, LLC | 11320 PARK CENTRAL PL APT A DALLAS TX 75230 | Forfeited | Company formed on the 2019-07-19 |
Officer | Role | Date Appointed |
---|---|---|
ALIZE DE BUCK |
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ELIZABETH JANE LANE |
||
MICHAEL WILLIAM ROBERTS |
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ARIANE STEINBECK |
||
JANICE WILSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTRACT FURNISHING AND DESIGN ASSOCIATION LIMITED | Director | 2017-06-09 | CURRENT | 1977-02-15 | Active | |
COCKSPARROW BIOGAS LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
METHANUM PROPERTY LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
METHANUM LIMITED | Director | 2017-06-13 | CURRENT | 2015-12-09 | Active | |
BRIGG LANE BIOGAS LIMITED | Director | 2017-01-05 | CURRENT | 2016-04-19 | Active | |
BIOWATT SITE SERVICES LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
BIOWATT ENGINEERING LIMITED | Director | 2014-01-27 | CURRENT | 2013-01-14 | Active | |
THE GREEN COMPOSTING GROUP LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
THE GREEN COMPOSTING COMPANY (P) LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2015-08-04 | |
THE GREEN COMPOSTING COMPANY LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
BIOWATT GROUP LTD | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2017-05-09 | |
DEDHAM VALE VINEYARD LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
WERT124 LTD | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
BIOWATT DEVELOPMENTS LIMITED | Director | 2012-07-30 | CURRENT | 2011-09-19 | Active | |
33 MONTPELIER CRESCENT LIMITED | Director | 2000-04-17 | CURRENT | 2000-03-16 | Active | |
124 ALDERSGATE LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
DEDHAM VALE VINEYARD LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
LOCKE INTERNATIONAL LIMITED | Director | 2008-08-27 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
ORCHARD HILL DESIGN LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
YBS DESIGN LIMITED | Director | 2000-09-01 | CURRENT | 1996-07-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-05-24 | ||
REGISTERED OFFICE CHANGED ON 30/04/24 FROM Allan House 10 John Princes Stree London W1G 0AH | ||
Voluntary liquidation Statement of receipts and payments to 2023-05-24 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM 4th Floor 140 Old Street London EC1V 9BJ England | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIANE STEINBECK | |
PSC07 | CESSATION OF SK DESIGN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
CH01 | Director's details changed for Ms Ariane Steinbeck on 2018-05-31 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANE LANE | |
AP01 | DIRECTOR APPOINTED MISS ALIZE DE BUCK | |
RP04CS01 | Second filing of Confirmation Statement dated 30/06/2016 | |
ANNOTATION | Clarification | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Ariane Steinbeck on 2017-08-29 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
PSC07 | CESSATION OF ARIANE STEINBECK AS A PSC | |
PSC07 | CESSATION OF MICHAEL WILLIAM ROBERTS AS A PSC | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-06-06 | |
ANNOTATION | Clarification | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/16 TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090739480002 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
SH01 | 04/01/16 STATEMENT OF CAPITAL GBP 201 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM ROBERTS | |
AP01 | DIRECTOR APPOINTED MS ARIANE STEINBECK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090739480001 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/06/2015 TO 31/08/2015 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090739480001 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Appointment of Liquidators | 2021-06-03 |
Resolutions for Winding-up | 2021-06-03 |
Meetings of Creditors | 2021-05-12 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RPW DESIGN LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as RPW DESIGN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |