This company is commonly known as Rcap Four Limited. The company was founded 6 years ago and was given the registration number 11148579. The firm's registered office is in LONDON. You can find them at 5th Floor 24 Old Bond Street, Mayfair, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | RCAP FOUR LIMITED |
|---|---|---|
| Company Number | : | 11148579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2018 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Secretary | 25 January 2023 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 15 January 2018 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 21 June 2018 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 15 January 2018 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Director | 15 January 2018 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Corporate Secretary | 15 January 2018 | Active |
| 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 21 June 2018 | Active |
| Gold Round Limited | ||
| Notified on | : | 21 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Mr Jamie Christopher Constable | ||
| Notified on | : | 15 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-25 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-12 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-05 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-04 | Officers | Change corporate director company with change date. | Download |
| 2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-21 | Officers | Change person director company with change date. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
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