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Rp Uk Liquidating Ltd LONDON

Founded in 2015, Rp Uk Liquidating, classified under reg no. 09544158 is an active company. Currently registered at 78 York Street London W1H 1DP, London the company has been in the business for nine years. Its financial year was closed on Saturday 28th December and its latest financial statement was filed on 31st December 2021. Since 14th September 2023 Rp Uk Liquidating Ltd is no longer carrying the name Rockport Uk Holdings.

The firm has one director. Michael H., appointed on 22 May 2023. There are currently no secretaries appointed. As of 19 April 2024, there were 7 ex directors - Gregg R., Michael S. and others listed below. There were no ex secretaries.

Rp Uk Liquidating Ltd Address / Contact

Office Address 78 York Street London
Office Address2 78 York Street
Town London
Post code W1H 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09544158
Date of Incorporation Wed, 15th Apr 2015
Industry Wholesale of clothing and footwear
End of financial Year 28th December
Company age 9 years old
Account next due date Thu, 28th Sep 2023 (204 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Michael H.

Position: Director

Appointed: 22 May 2023

Amesto Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 15 July 2021

Resigned: 11 July 2023

Gregg R.

Position: Director

Appointed: 01 August 2018

Resigned: 22 May 2023

Michael S.

Position: Director

Appointed: 01 August 2018

Resigned: 22 May 2023

Michael S.

Position: Director

Appointed: 04 April 2016

Resigned: 06 May 2016

Karla J.

Position: Director

Appointed: 04 April 2016

Resigned: 06 May 2016

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 April 2015

Resigned: 15 July 2021

David B.

Position: Director

Appointed: 15 April 2015

Resigned: 08 December 2017

Paul G.

Position: Director

Appointed: 15 April 2015

Resigned: 08 December 2017

Robert I.

Position: Director

Appointed: 15 April 2015

Resigned: 01 August 2018

Company previous names

Rockport Uk Holdings September 14, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-31
Net Worth100  
Balance Sheet
Cash Bank On Hand  48 893
Current Assets 10048 893
Debtors 100 
Net Assets Liabilities 100-1 885
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Creditors  10 883 602
Fixed Assets  10 832 824
Investments Fixed Assets  10 832 824
Net Current Assets Liabilities 100-10 834 709
Total Assets Less Current Liabilities 100-1 885
Called Up Share Capital Not Paid Not Expressed As Current Asset100  
Number Shares Allotted100  
Par Value Share1  
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Address change date: 18th January 2024. New Address: Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG. Previous address: PO Box 4385 09544158 - Companies House Default Address Cardiff CF14 8LH
filed on: 18th, January 2024 		Free Download (2 pages)

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