UKBizDB.co.uk

RAPALLO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rapallo Limited. The company was founded 33 years ago and was given the registration number 02543518. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RAPALLO LIMITED
Company Number:02543518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1990
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director07 August 2007Active
748 High Road, London, N17 0AP

Director-Active
44 Merlin Grove, Beckenham, BR3 3HU

Secretary-Active
31, Eastcastle Street, London, England, W1W 8DL

Secretary23 November 2002Active
5 Links Drive, Totteridge, London, N20 8QU

Director-Active

People with Significant Control

Mr Joseph Charles Lewis
Notified on:06 April 2016
Status:Active
Date of birth:February 1937
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

Download
2022-03-01Gazette

Gazette notice voluntary.

Download
2022-02-22Dissolution

Dissolution application strike off company.

Download
2022-02-16Accounts

Accounts with accounts type dormant.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Accounts

Accounts with accounts type small.

Download
2020-12-18Officers

Change person director company with change date.

Download
2020-12-18Address

Change registered office address company with date old address new address.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Address

Change registered office address company with date old address new address.

Download
2020-09-23Officers

Change person director company with change date.

Download
2020-06-25Accounts

Accounts with accounts type small.

Download
2019-11-26Capital

Legacy.

Download
2019-11-26Capital

Capital statement capital company with date currency figure.

Download
2019-11-26Insolvency

Legacy.

Download
2019-11-26Resolution

Resolution.

Download
2019-10-07Accounts

Accounts with accounts type small.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type small.

Download
2018-09-27Confirmation statement

Confirmation statement with updates.

Download
2018-09-12Mortgage

Mortgage satisfy charge full.

Download
2018-09-12Mortgage

Mortgage satisfy charge full.

Download
2017-10-27Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Accounts

Accounts with accounts type group.

Download
2017-05-24Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.