RE CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

05120490

Incorporation date

05/05/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2004)

17/03/2014

Final Gazette dissolved via voluntary strike-off

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02/12/2013

First Gazette notice for voluntary strike-off

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25/11/2013

Application to strike the company off the register

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18/08/2013

Registered office address changed from Mill House Wheatley Lane Binsted Alton Hampshire GU34 4PG United Kingdom on 2013-08-19

View PDF (1 pages)

29/05/2013

Termination of appointment of Duport Secretary Limited as a secretary on 2013-05-30

View PDF (1 pages)

06/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

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31/01/2013

Accounts for a dormant company made up to 2012-05-05

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13/09/2012

Registered office address changed from High Beeches Swaines Hill Alton Hampshire GU34 4DP United Kingdom on 2012-09-14

View PDF (1 pages)

09/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (4 pages)

17/01/2012

Total exemption small company accounts made up to 2011-05-05

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15/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (4 pages)

02/03/2011

Registered office address changed from Unit 7 Aylesfield Buildings Froyle Road Alton Hampshire GU34 4BY on 2011-03-03

View PDF (1 pages)

17/01/2011

Total exemption small company accounts made up to 2010-05-05

View PDF (4 pages)

17/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

17/05/2010

Secretary's details changed for Duport Secretary Limited on 2010-05-06

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-05-05

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16/06/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

23/02/2009

Total exemption small company accounts made up to 2008-05-05

View PDF (1 pages)

01/06/2008

Return made up to 06/05/08; full list of members

View PDF (3 pages)

17/04/2008

Total exemption small company accounts made up to 2007-05-05

View PDF (1 pages)

27/11/2007

Ad 03/11/07--------- £ si 98@1=98 £ ic 2/100

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27/11/2007

Registered office changed on 28/11/07 from: 25 foster road london W4 4NY

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (2 pages)

03/06/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

03/06/2007

New secretary appointed

View PDF (1 pages)

26/02/2007

Accounts made up to 2006-05-05

View PDF (1 pages)

09/07/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

Return made up to 06/05/06; full list of members

View PDF (6 pages)

05/04/2006

Accounts made up to 2005-10-31

View PDF (1 pages)

05/04/2006

Accounting reference date shortened from 31/10/06 to 05/05/06

View PDF (1 pages)

24/05/2005

New secretary appointed

View PDF (1 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Return made up to 06/05/05; full list of members

View PDF (2 pages)

03/03/2005

Accounting reference date extended from 31/05/05 to 31/10/05

View PDF (1 pages)

25/10/2004

Registered office changed on 26/10/04 from: 221 point west 116 cromwell road london SW7 4XA

View PDF (1 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

14/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

05/08/2004

New director appointed

View PDF (2 pages)

24/05/2004

New secretary appointed

View PDF (2 pages)

12/05/2004

Registered office changed on 13/05/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

05/05/2004

Secretary resigned

View PDF (1 pages)

05/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

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

04/05/2012

Last change occurred

04/05/2012

Accounts

Dormant

Last made up date

04/05/2012

Next account date

04/05/2013

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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
DUPORT SECRETARY LIMITED	Nominee Secretary	04/06/2007 - 30/05/2013	312
DUPORT SECRETARY LIMITED	Nominee Secretary	25/05/2005 - 03/07/2006	9441
DUPORT SECRETARY LIMITED	Nominee Secretary	06/05/2004 - 06/05/2004	9441
DUPORT DIRECTOR LIMITED	Nominee Director	06/05/2004 - 06/05/2004	9186
Oates, Tom Michael	Director	07/09/2004 - 05/11/2007	2

Persons with Significant Control

No PSC data available.

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Description

About RE CAPITAL LIMITED

RE CAPITAL LIMITED is an(a) Dissolved company incorporated on 05/05/2004 with the registered office located at Westbourne School, Hickman Road, Penarth, South Glamorgan CF64 2AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RE CAPITAL LIMITED?

RE CAPITAL LIMITED is currently Dissolved. It was registered on 05/05/2004 and dissolved on 17/03/2014.

Where is RE CAPITAL LIMITED located?

RE CAPITAL LIMITED is registered at Westbourne School, Hickman Road, Penarth, South Glamorgan CF64 2AJ.

What does RE CAPITAL LIMITED do?

RE CAPITAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RE CAPITAL LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.