RL

RAPIDHOLDER LIMITED

Dissolved

Company number 04800611

London · Incorporated 16 June 2003

3 Field Court, London, WC1R 5EF

Development of building projects · SIC 41100

Retail sale of other second-hand goods in stores (not incl. antiques) · SIC 47799

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

28 Duke Street St Jame's London London SW1Y 6AG · until 15 May 2017

6 Cork Street London W15 3NY · until 5 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 July 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DR
DELANEY, Robert
Secretary
19 April 2010
JB
JACOBSON, Bernard
Director
1 June 2005
AJ
AUSTIN, John Anthony Wilfred
Director
27 June 2003
KP
KLIMT, Peter Richard
Director
27 June 2003
MJ
MCALLESTER, Jane
Secretary · Resigned
21 October 2008
NG
NAGGAR, Guy Anthony
Director · Resigned
7 June 2005
LM
LANGRIDGE, Megan Joy
Secretary · Resigned
27 June 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 June 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
16 June 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 October 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 July 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 May 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 May 2017 View
Resolution
Resolution
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Change Person Director Company With Change Date
Officers
19 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
19 January 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Change Person Director Company With Change Date
Officers
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Appoint Person Secretary Company With Name
Officers
19 April 2010 View
Termination Secretary Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2010 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Accounts
17 March 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2008 View
Legacy
Address
23 October 2008 View
Legacy
Address
23 October 2008 View
Legacy
Officers
23 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2006 View
Legacy
Address
10 August 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Capital
31 October 2005 View
Legacy
Annual Return
19 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
18 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2005 View
Resolution
Resolution
10 June 2005 View
Resolution
Resolution
10 June 2005 View
Legacy
Capital
10 June 2005 View
Legacy
Annual Return
22 July 2004 View
Legacy
Officers
30 July 2003 View
Legacy
Capital
18 July 2003 View
Resolution
Resolution
4 July 2003 View
Resolution
Resolution
4 July 2003 View
Resolution
Resolution
4 July 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Address
27 June 2003 View
Incorporation Company
Incorporation
16 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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