RP UK LIQUIDATING LTD - LONDON


Company Profile Company Filings

Overview

RP UK LIQUIDATING LTD is a Private Limited Company from LONDON and has the status: Active.
RP UK LIQUIDATING LTD was incorporated 9 years ago on 15/04/2015 and has the registered number: 09544158. The accounts status is FULL and accounts are next due on 28/09/2023.

RP UK LIQUIDATING LTD - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2021 28/09/2023

Registered Office

KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
ROCKPORT UK HOLDINGS LTD (until 14/09/2023)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL EDWARD HALL Apr 1963 British Director 2023-05-22 CURRENT
AMESTO CORPORATE SECRETARIAL LIMITED Corporate Secretary 2021-07-15 UNTIL 2023-07-11 RESIGNED
MR MICHAEL THOMAS SMITH Jun 1965 American Director 2016-04-04 UNTIL 2016-05-06 RESIGNED
MR MICHAEL THOMAS SMITH Jun 1965 American Director 2016-04-04 UNTIL 2017-07-28 RESIGNED
MS KARLA LEONIDE JARVIS May 1966 American Director 2016-04-04 UNTIL 2016-05-06 RESIGNED
MR MICHAEL SMITH Jun 1965 American Director 2018-08-01 UNTIL 2023-05-22 RESIGNED
MR GREGG RIBATT Jul 1968 American Director 2018-08-01 UNTIL 2023-05-22 RESIGNED
ROBERT INFANTINO Apr 1949 American Director 2015-04-15 UNTIL 2018-08-01 RESIGNED
MS KARLA LEONIDE JARVIS May 1966 American Director 2016-04-04 UNTIL 2019-01-01 RESIGNED
MR PAUL RICHARD GAURON Jul 1947 American Director 2015-04-15 UNTIL 2017-12-08 RESIGNED
DAVID BORDEAU May 1978 American Director 2015-04-15 UNTIL 2017-12-08 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-04-15 UNTIL 2021-07-15 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRS CASH & CARRY LIMITED SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
EAST END FOODS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
VIBRANT BRANDS LIMITED WEST BROMWICH Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
TRS WHOLESALE CO. LIMITED WATFORD ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
EVEREST DAIRIES LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
ROBEEZ (UK) LTD SOUTHAMPTON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ROBEEZ EUROPEAN SALES LTD. SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STRIDE RITE UK LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EAST END FOODS HOLDINGS LIMITED WEST BROMWICH Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
EAST END FOODS PROPERTIES LIMITED WEST BROMWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPICE & SEASONING INTERNATIONAL LTD HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
NEW BALANCE HOLDING (U.K.) LIMITED WARRINGTON Dissolved... GROUP 64204 - Activities of distribution holding companies
RELAY CANADA HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
RP REALISATIONS LIMITED LONDON ... SMALL 46420 - Wholesale of clothing and footwear
NAROTTAM TM LTD LEICESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
VIBRANT TOPCO LIMITED WATFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VIBRANT DEBTCO LIMITED WATFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CASHEW NEWCO LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
FUDCO LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
ROCKPORT UK HOLDINGS LTD 2018-12-18 31-12-2017 £48,893 Cash £-1,885 equity
Dormant Company Accounts - ROCKPORT UK HOLDINGS LTD 2016-08-17 31-12-2015 £100 equity

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