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RPP WOOD GREEN LTD

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

This company is commonly known as Rpp Wood Green Ltd. The company was founded 10 years ago and was given the registration number 08937030. The firm's registered office is in LONDON. You can find them at First Floor, Office 1 6a High Road, Wood Green, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:RPP WOOD GREEN LTD
Company Number:08937030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:First Floor, Office 1 6a High Road, Wood Green, London, N22 6BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Secretary29 July 2014Active
Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Director29 July 2014Active
First Floor, Office 1, 6a High Road, Wood Green, London, United Kingdom, N22 6BX

Director29 July 2014Active
First Floor, Office 1, 6a High Road, Wood Green, London, United Kingdom, N22 6BX

Director29 July 2014Active
6 Gander Green Crescent, Hampton, England, TW12 2FA

Director13 March 2014Active
39 Marlborough Road, Isleworth, England, TW7 5BZ

Director13 March 2014Active
24 Cranmore Avenue, Isleworth, England, TW7 4QW

Director13 March 2014Active
C/O Mdp Accountancy Services Llp, 12th Floor Broadgate Tower, 20 Primrose Street, London, United Kingdom,

Director29 July 2014Active

People with Significant Control

Mr Dilawar Mahboob
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:6a, High Road, London, England, N22 6BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-12Address

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

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2022-10-05Insolvency

Liquidation voluntary statement of affairs.

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2022-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-05Resolution

Resolution.

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2022-03-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-02-28Accounts

Change account reference date company previous extended.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-28Officers

Termination director company with name termination date.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2020-04-04Gazette

Gazette filings brought up to date.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-04-01Officers

Termination director company with name termination date.

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2020-02-12Dissolution

Dissolved compulsory strike off suspended.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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