R&P FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04426412

Incorporation date

28/04/2002

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2002)

05/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2013

Accounts for a dormant company made up to 2012-12-31

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29/07/2012

Accounts for a dormant company made up to 2011-12-31

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30/04/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (3 pages)

20/10/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (3 pages)

01/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

22/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2010

Appointment of Icm Secretaries Limited as a secretary

View PDF (2 pages)

13/09/2010

Termination of appointment of Giovanni Rocca as a secretary

View PDF (1 pages)

13/09/2010

Termination of appointment of Samson Management Llc as a director

View PDF (1 pages)

13/09/2010

Appointment of Mr Mario Gabriele Albera as a director

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

12/07/2010

Secretary's details changed for Giovanni Nicola Rocca on 2010-01-04

View PDF (1 pages)

12/07/2010

Director's details changed for Samson Management Llc on 2010-01-04

View PDF (2 pages)

12/07/2010

Accounts for a dormant company made up to 2009-12-31

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30/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

04/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

29/07/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

13/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

19/11/2007

Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW

View PDF (1 pages)

17/09/2007

Resolutions

View PDF (1 pages)

17/09/2007

Resolutions

View PDF (1 pages)

12/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

12/09/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

03/06/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (2 pages)

19/06/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

14/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

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19/07/2005

Return made up to 29/04/05; full list of members

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23/03/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

23/03/2005

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

19/12/2004

Certificate of change of name

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01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

06/07/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

26/03/2004

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

02/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

03/05/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

08/05/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

28/04/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ICM SECRETARIES LIMITED	Corporate Secretary	13/09/2010 - Present	31
SAMSON MANAGEMENT LLC	Corporate Director	22/12/2006 - 13/09/2010	64
Albera, Mario Gabriele	Director	13/09/2010 - Present	74
Bertollini, Federica	Secretary	29/04/2002 - 25/11/2002	74
Sellinger, Franz Heniz	Director	07/05/2002 - 19/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About R&P FINANCE LIMITED

R&P FINANCE LIMITED is an(a) Dissolved company incorporated on 28/04/2002 with the registered office located at 33rd Floor, 25 Canada Square, London E14 5LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R&P FINANCE LIMITED?

R&P FINANCE LIMITED is currently Dissolved. It was registered on 28/04/2002 and dissolved on 05/05/2014.

Where is R&P FINANCE LIMITED located?

R&P FINANCE LIMITED is registered at 33rd Floor, 25 Canada Square, London E14 5LQ.

What does R&P FINANCE LIMITED do?

R&P FINANCE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for R&P FINANCE LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via compulsory strike-off.