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Company Information for

RP2 GLOBAL LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,

Company Registration Number

09327868

Private Limited Company

Liquidation

Company Overview

About Rp2 Global Ltd

RP2 GLOBAL LIMITED was founded on 2014-11-26 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Rp2 Global 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

RP2 GLOBAL LIMITED

Legal Registered Office

JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE

Previous Names

RP2 BRAND LIMITED

09/01/2015

Filing Information

Company Number		09327868
Company ID Number		09327868
Date formed		2014-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB204128846~~

Last Datalog update:	2022-12-28 23:18:47
Primary Source:	Companies House

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Companies with same name RP2 GLOBAL LIMITED

The following companies were found which have the same name as RP2 GLOBAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RP2 GLOBAL HONG KONG LIMITED		Unknown	Company formed on the 2013-07-16

Company Officers of RP2 GLOBAL LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON PHILLIP COX	Director	2014-11-26
PAUL JOHN CUNNINGHAM	Director	2014-11-26
DANIEL JONES	Director	2014-11-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON PHILLIP COX	RP2 BRAND LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Active - Proposal to Strike off
PAUL JOHN CUNNINGHAM	SAL NAV LIMITED	Director	2012-01-12	CURRENT	2012-01-12	Active - Proposal to Strike off
PAUL JOHN CUNNINGHAM	PEPAGON LIMITED	Director	2005-06-06	CURRENT	2005-06-06	Dissolved 2017-09-12
DANIEL JONES	WHATNIGHTCLUB AWARDS LIMITED	Director	2014-01-10	CURRENT	2011-09-22	Active - Proposal to Strike off
DANIEL JONES	LIQUID TICKETING LIMITED	Director	2014-01-10	CURRENT	2013-08-01	Active - Proposal to Strike off
DANIEL JONES	WHATNIGHTCLUB LIMITED	Director	2013-10-30	CURRENT	2010-11-05	Active - Proposal to Strike off
DANIEL JONES	WASSTECH LIMITED	Director	2013-06-05	CURRENT	2013-06-05	Active - Proposal to Strike off
DANIEL JONES	RP2 LIMITED	Director	2012-04-30	CURRENT	1991-09-20	In Administration
DANIEL JONES	RP2 HOLDINGS LIMITED	Director	2012-04-30	CURRENT	2006-01-31	Active - Proposal to Strike off
DANIEL JONES	SAL NAV LIMITED	Director	2012-01-12	CURRENT	2012-01-12	Active - Proposal to Strike off
DANIEL JONES	PERCEPTION MEDIA LIMITED	Director	2011-04-20	CURRENT	2011-04-20	Active - Proposal to Strike off
DANIEL JONES	RATHBONE MEDIA LIMITED	Director	2011-04-19	CURRENT	2011-04-19	Active - Proposal to Strike off
DANIEL JONES	VICKI STUART MARTIN HOLDINGS LTD	Director	2011-04-18	CURRENT	2011-04-18	Active - Proposal to Strike off
DANIEL JONES	BROOKGLADE INTERNATIONAL DEVELOPMENTS LIMITED	Director	2008-02-08	CURRENT	2008-02-08	Dissolved 2013-10-22
DANIEL JONES	LE TANIA 2008 LIMITED	Director	2008-01-09	CURRENT	2008-01-09	Active - Proposal to Strike off
DANIEL JONES	RATHBONE PERCEPTION INTERNATIONAL LIMITED	Director	2001-09-18	CURRENT	2001-09-18	Liquidation

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.

Date	Document Type	Document Description
2022-12-20		Final Gazette dissolved via compulsory strike-off
2022-12-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-09-20	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-05-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-04
2021-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/21 FROM Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2021-05-17	LIQ02	Voluntary liquidation Statement of affairs
2021-05-17	600	Appointment of a voluntary liquidator
2021-05-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-05-05
2021-01-27	PSC04	Change of details for Mr Daniel Jones as a person with significant control on 2016-04-06
2021-01-26	PSC04	Change of details for Mr Daniel Jones as a person with significant control on 2019-12-31
2020-10-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093278680002
2019-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN CUNNINGHAM
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-10-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14	LATEST SOC	14/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-06-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-12-01	AD02	Register inspection address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2015-07-16	AA01	Current accounting period extended from 30/11/15 TO 31/12/15
2015-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093278680001
2015-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093278680001
2015-02-23	AD03	Registers moved to registered inspection location of C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2015-02-20	AD02	Register inspection address changed to C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2015-01-09	RES15	CHANGE OF NAME 02/01/2015
2015-01-09	CERTNM	Company name changed RP2 brand LIMITED\certificate issued on 09/01/15
2015-01-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18130 - Pre-press and pre-media services

Licences & Regulatory approval

We could not find any licences issued to RP2 GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-05-12
Resolution	2021-05-12

Fines / Sanctions

No fines or sanctions have been issued against RP2 GLOBAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of RP2 GLOBAL LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 RP2 GLOBAL LIMITED

Intangible Assets

Patents

We have not found any records of RP2 GLOBAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RP2 GLOBAL LIMITED

Trademarks

We have not found any records of RP2 GLOBAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RP2 GLOBAL 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 (18130 - Pre-press and pre-media services) as RP2 GLOBAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RP2 GLOBAL 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	RP2 GLOBAL LIMITED	Event Date	2021-05-12
Name of Company: RP2 GLOBAL LIMITED Company Number: 09327868 Nature of Business: Pre-press and pre-media services Registered office: Aquila House, Waterloo Lane, Chelmsford, CM1 1BN Type of Liquidatio…

Initiating party		Event Type	Resolution
Defending party	RP2 GLOBAL LIMITED	Event Date	2021-05-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RP2 GLOBAL 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 RP2 GLOBAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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