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RPS CAPITAL PARTNERS LIMITED

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RPS CAPITAL PARTNERS LIMITED

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Key Data

Status

Dissolved

Company No.

02907511

Incorporation date

10/03/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey KT22 8BZCopy
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Latest events (Record since 10/03/1994)
dot icon20/03/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/01/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/12/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon01/06/2016
Current accounting period extended from 2016-06-30 to 2016-12-31
View PDF (1 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon29/03/2016
Annual return made up to 2016-03-11 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2015
Termination of appointment of Trevor John Pothecary as a director on 2015-07-22
View PDF (1 pages)
dot icon22/07/2015
Termination of appointment of David Allan Newman as a secretary on 2015-07-22
View PDF (1 pages)
dot icon22/07/2015
Termination of appointment of Joshua Eric Swidler as a director on 2015-07-22
View PDF (1 pages)
dot icon22/07/2015
Termination of appointment of Steven Howard Kasoff as a director on 2015-07-22
View PDF (1 pages)
dot icon07/04/2015
Annual return made up to 2015-03-11 with full list of shareholders
View PDF (8 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon29/07/2014
Registered office address changed from , Cornhill House 32 Cornhill, London, EC3V 3SG to Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ on 2014-07-30
View PDF (1 pages)
dot icon03/04/2014
Annual return made up to 2014-03-11 with full list of shareholders
View PDF (8 pages)
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (9 pages)
dot icon07/05/2013
Termination of appointment of Peter Beaumont as a director
View PDF (2 pages)
dot icon08/04/2013
Annual return made up to 2013-03-11 with full list of shareholders
View PDF (9 pages)
dot icon25/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (9 pages)
dot icon12/06/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (9 pages)
dot icon03/04/2012
Annual return made up to 2012-03-11 with full list of shareholders
View PDF (9 pages)
dot icon22/03/2011
Accounts for a small company made up to 2010-06-30
View PDF (8 pages)
dot icon13/03/2011
Annual return made up to 2011-03-11 with full list of shareholders
View PDF (9 pages)
dot icon11/03/2010
Annual return made up to 2010-03-11 with full list of shareholders
View PDF (7 pages)
dot icon11/03/2010
Director's details changed for Peter Charles Beaumont on 2010-01-01
View PDF (2 pages)
dot icon11/03/2010
Director's details changed for Trevor John Pothecary on 2010-01-01
View PDF (2 pages)
dot icon30/10/2009
Current accounting period extended from 2010-03-31 to 2010-06-30
View PDF (3 pages)
dot icon17/06/2009
Amended full accounts made up to 2008-03-31
View PDF (14 pages)
dot icon08/06/2009
Full accounts made up to 2009-03-31
View PDF (15 pages)
dot icon12/05/2009
Registered office changed on 13/05/2009 from, thorncroft manor, thorncroft drive, leatherhead, surrey, KT22 8JB, united kingdom
View PDF (1 pages)
dot icon19/04/2009
Return made up to 11/03/09; full list of members
View PDF (6 pages)
dot icon11/03/2009
Director appointed steven howard kasoff
View PDF (2 pages)
dot icon11/03/2009
Director appointed joshua eric swidler
View PDF (2 pages)
dot icon17/02/2009
Director appointed peter charles beaumont
View PDF (4 pages)
dot icon17/02/2009
Director appointed trevor john pothecary
View PDF (6 pages)
dot icon16/02/2009
Ad 12/01/09\gbp si 285611@1=285611\gbp ic 100/285711\
View PDF (2 pages)
dot icon16/02/2009
Nc inc already adjusted 12/02/09
View PDF (1 pages)
dot icon16/02/2009
Resolutions
View PDF (38 pages)
dot icon21/01/2009
Certificate of change of name
View PDF (2 pages)
dot icon29/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon18/12/2008
Registered office changed on 19/12/2008 from, global house 1 ashley avenue, epsom, surrey, KT18 5AD
View PDF (1 pages)
dot icon03/06/2008
Registered office changed on 04/06/2008 from, hurst farm, hurst road, headley, surrey, KT18 6DP
View PDF (1 pages)
dot icon11/03/2008
Return made up to 11/03/08; full list of members
View PDF (7 pages)
dot icon11/03/2008
Appointment terminated director anthony connery
View PDF (1 pages)
dot icon17/01/2008
Certificate of change of name
View PDF (2 pages)
dot icon01/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon15/03/2007
Return made up to 11/03/07; full list of members
View PDF (2 pages)
dot icon11/12/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon16/03/2006
Return made up to 11/03/06; full list of members
View PDF (7 pages)
dot icon27/02/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon03/03/2005
Return made up to 11/03/05; full list of members
View PDF (7 pages)
dot icon07/12/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon28/03/2004
Return made up to 11/03/04; full list of members
View PDF (7 pages)
dot icon28/03/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon01/04/2003
Return made up to 11/03/03; full list of members
View PDF (7 pages)
dot icon09/12/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (2 pages)
dot icon04/03/2002
Return made up to 11/03/02; full list of members
View PDF (6 pages)
dot icon28/01/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (1 pages)
dot icon22/03/2001
Registered office changed on 23/03/01 from: hurst farm, hurst road, headley, surrey, KT18 6DP
View PDF (1 pages)
dot icon22/03/2001
Return made up to 11/03/01; full list of members
View PDF (6 pages)
dot icon21/01/2001
Accounts for a dormant company made up to 2000-03-31
View PDF (1 pages)
dot icon27/03/2000
Return made up to 11/03/00; full list of members
View PDF (6 pages)
dot icon29/01/2000
Accounts for a dormant company made up to 1999-03-31
View PDF (1 pages)
dot icon26/04/1999
Return made up to 11/03/99; full list of members
View PDF (7 pages)
dot icon30/01/1999
Full accounts made up to 1998-03-31
View PDF (5 pages)
dot icon17/05/1998
Return made up to 11/03/98; full list of members
View PDF (6 pages)
dot icon21/01/1998
Registered office changed on 22/01/98 from: twyman house, 2ND floor 31/39 camden road, london, NW1 9LF
View PDF (1 pages)
dot icon18/01/1998
Full accounts made up to 1997-03-31
View PDF (5 pages)
dot icon27/05/1997
Return made up to 11/03/97; full list of members
View PDF (6 pages)
dot icon23/01/1997
Full accounts made up to 1996-03-31
View PDF (5 pages)
dot icon14/05/1996
Return made up to 11/03/96; full list of members
View PDF (6 pages)
dot icon19/12/1995
Full accounts made up to 1995-03-31
View PDF (0 pages)
dot icon14/05/1995
Return made up to 11/03/95; full list of members
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (11 pages)
dot icon30/05/1994
Ad 15/04/94--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon21/04/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon21/04/1994
Registered office changed on 22/04/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
View PDF (1 pages)
dot icon10/03/1994
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
London Law Services Limited
Nominee Director
10/03/1994 - 05/04/1994
15403
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
10/03/1994 - 05/04/1994
16011
Beaumont, Peter Charles
Director
08/02/2009 - 29/04/2013
31
Newman, David Allan
Secretary
05/04/1994 - 21/07/2015
8
Kasoff, Steven Howard
Director
11/02/2009 - 21/07/2015
5

Persons with Significant Control

0

No PSC data available.

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Description

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About RPS CAPITAL PARTNERS LIMITED

RPS CAPITAL PARTNERS LIMITED is an(a) Dissolved company incorporated on 10/03/1994 with the registered office located at Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey KT22 8BZ. 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 RPS CAPITAL PARTNERS LIMITED?

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RPS CAPITAL PARTNERS LIMITED is currently Dissolved. It was registered on 10/03/1994 and dissolved on 20/03/2017.

Where is RPS CAPITAL PARTNERS LIMITED located?

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RPS CAPITAL PARTNERS LIMITED is registered at Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey KT22 8BZ.

What does RPS CAPITAL PARTNERS LIMITED do?

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

What is the latest filing for RPS CAPITAL PARTNERS LIMITED?

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The latest filing was on 20/03/2017: Final Gazette dissolved via voluntary strike-off.