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Company Information for

RPW DESIGN LIMITED

14 BONHILL STREET, LONDON, EC2A 4BX,
Company Registration Number
09073948
Private Limited Company
Liquidation

Company Overview

About Rpw Design Ltd
RPW DESIGN LIMITED was founded on 2014-06-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Rpw Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RPW DESIGN LIMITED
 
Legal Registered Office
14 BONHILL STREET
LONDON
EC2A 4BX
Other companies in LE13
 
Filing Information
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 GB230809819  
Last Datalog update: 2024-05-05 07:03:29
Primary Source:Companies House
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Companies with same name RPW DESIGN LIMITED
The following companies were found which have the same name as RPW DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RPW DESIGN, LLC 11320 PARK CENTRAL PL APT A DALLAS TX 75230 Forfeited Company formed on the 2019-07-19

Company Officers of RPW DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ALIZE DE BUCK
 Director 2018-05-17
ELIZABETH JANE LANE
 Director 2018-05-17
MICHAEL WILLIAM ROBERTS
 Director 2016-01-04
ARIANE STEINBECK
 Director 2016-01-04
JANICE WILSON
 Director 2014-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JANE LANE CONTRACT FURNISHING AND DESIGN ASSOCIATION LIMITED Director 2017-06-09 CURRENT 1977-02-15 Active
MICHAEL WILLIAM ROBERTS COCKSPARROW BIOGAS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
MICHAEL WILLIAM ROBERTS METHANUM PROPERTY LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
MICHAEL WILLIAM ROBERTS METHANUM LIMITED Director 2017-06-13 CURRENT 2015-12-09 Active
MICHAEL WILLIAM ROBERTS BRIGG LANE BIOGAS LIMITED Director 2017-01-05 CURRENT 2016-04-19 Active
MICHAEL WILLIAM ROBERTS BIOWATT SITE SERVICES LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
MICHAEL WILLIAM ROBERTS BIOWATT ENGINEERING LIMITED Director 2014-01-27 CURRENT 2013-01-14 Active
MICHAEL WILLIAM ROBERTS THE GREEN COMPOSTING GROUP LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
MICHAEL WILLIAM ROBERTS THE GREEN COMPOSTING COMPANY (P) LTD Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-08-04
MICHAEL WILLIAM ROBERTS THE GREEN COMPOSTING COMPANY LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
MICHAEL WILLIAM ROBERTS BIOWATT GROUP LTD Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2017-05-09
MICHAEL WILLIAM ROBERTS DEDHAM VALE VINEYARD LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
MICHAEL WILLIAM ROBERTS WERT124 LTD Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
MICHAEL WILLIAM ROBERTS BIOWATT DEVELOPMENTS LIMITED Director 2012-07-30 CURRENT 2011-09-19 Active
MICHAEL WILLIAM ROBERTS 33 MONTPELIER CRESCENT LIMITED Director 2000-04-17 CURRENT 2000-03-16 Active
JANICE WILSON 124 ALDERSGATE LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active - Proposal to Strike off
JANICE WILSON DEDHAM VALE VINEYARD LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
JANICE WILSON LOCKE INTERNATIONAL LIMITED Director 2008-08-27 CURRENT 2008-08-27 Active - Proposal to Strike off
JANICE WILSON ORCHARD HILL DESIGN LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
JANICE WILSON YBS DESIGN LIMITED Director 2000-09-01 CURRENT 1996-07-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-16Voluntary liquidation Statement of receipts and payments to 2024-05-24
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM Allan House 10 John Princes Stree London W1G 0AH
2023-08-01Voluntary liquidation Statement of receipts and payments to 2023-05-24
2022-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-24
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM 4th Floor 140 Old Street London EC1V 9BJ England
2021-08-14NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-08-02NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-07-31NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-07-20NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-06-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-25
2021-06-04LIQ02Voluntary liquidation Statement of affairs
2021-06-04600Appointment of a voluntary liquidator
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM ROBERTS
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-12-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIANE STEINBECK
2019-07-24PSC07CESSATION OF SK DESIGN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-12-07CH01Director's details changed for Ms Ariane Steinbeck on 2018-05-31
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 201
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-05-24AP01DIRECTOR APPOINTED MRS ELIZABETH JANE LANE
2018-05-24AP01DIRECTOR APPOINTED MISS ALIZE DE BUCK
2017-11-14RP04CS01Second filing of Confirmation Statement dated 30/06/2016
2017-11-14ANNOTATIONClarification
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CH01Director's details changed for Ms Ariane Steinbeck on 2017-08-29
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 201
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-03PSC07CESSATION OF ARIANE STEINBECK AS A PSC
2017-07-03PSC07CESSATION OF MICHAEL WILLIAM ROBERTS AS A PSC
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 201
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-10-11RP04AR01Second filing of the annual return made up to 2016-06-06
2016-10-11ANNOTATIONClarification
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AA01Previous accounting period shortened from 31/08/16 TO 31/12/15
2016-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 090739480002
2016-06-16AR0106/06/16 ANNUAL RETURN FULL LIST
2016-02-24SH0104/01/16 STATEMENT OF CAPITAL GBP 201
2016-02-24AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM ROBERTS
2016-02-24AP01DIRECTOR APPOINTED MS ARIANE STEINBECK
2016-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090739480001
2016-02-17AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-11AA01CURREXT FROM 30/06/2015 TO 31/08/2015
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0106/06/15 FULL LIST
2014-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090739480001
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to RPW DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-06-03
Resolutions for Winding-up2021-06-03
Meetings of Creditors2021-05-12
Fines / Sanctions
No fines or sanctions have been issued against RPW DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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

Intangible Assets
Patents
We have not found any records of RPW DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RPW DESIGN LIMITED
Trademarks
We have not found any records of RPW DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RPW DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as RPW DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RPW DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RPW DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RPW DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 4BX