RP

REVCAP PROPERTIES 2 LIMITED

Dissolved

Company number 05158530

London · Incorporated 21 June 2004

105 Wigmore Street, London, W1U 1QY

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

NEWINCCO 360 LIMITED · 21 June 2004 – 6 July 2004

Company overview

REVCAP PROPERTIES 2 LIMITED was a private limited company incorporated on 21 June 2004 and registered in England and Wales and dissolved on 15 October 2019. It changed its name from NEWINCCO 360 LIMITED on 21 June 2004. Its registered office is at 105 Wigmore Street, London, W1U 1QY. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Revcap Uk Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: KILLICK, William James (appointed 6 July 2004), PETTIT, Andrew John (appointed 6 July 2004), PETTIT, Stephen John (appointed 15 September 2005) and WEST, Nicholas Ashley (appointed 16 October 2007). MITCHELL, Richard Bruce serves as company secretary (appointed 3 April 2006). Five former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent small company accounts, made up to 30 April 2018, were filed on 1 February 2019. Companies House holds 83 filings for this company, most recently a gazette filing on 15 October 2019.

Compliance

Annual accounts Up to date
Last filed
30 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 April 2018

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

Officers

WN
WEST, Nicholas Ashley
Director
16 October 2007
MR
MITCHELL, Richard Bruce
Secretary
3 April 2006
PS
PETTIT, Stephen John
Director
15 September 2005
KW
KILLICK, William James
Director
6 July 2004
GF
GUIRAUD, Francois
Director · Resigned
6 July 2004
PA
PETTIT, Andrew John
Secretary · Resigned
6 July 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
21 June 2004
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
21 June 2004
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
21 June 2004

Persons with significant control

PS
Revcap Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 October 2019 View
Gazette Notice Voluntary
Gazette
30 July 2019 View
Dissolution Application Strike Off Company
Dissolution
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Small
Accounts
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Full
Accounts
11 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Change Person Secretary Company With Change Date
Officers
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Court Order
Miscellaneous
7 March 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Legacy
Mortgage
13 December 2011 View
Legacy
Mortgage
29 November 2011 View
Legacy
Mortgage
29 November 2011 View
Legacy
Mortgage
29 November 2011 View
Legacy
Miscellaneous
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Memorandum Articles
Incorporation
5 July 2010 View
Resolution
Resolution
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Legacy
Mortgage
25 June 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Full
Accounts
27 February 2009 View
Legacy
Annual Return
23 June 2008 View
Legacy
Address
23 June 2008 View
Legacy
Address
23 June 2008 View
Legacy
Address
23 June 2008 View
Legacy
Address
16 April 2008 View
Accounts With Accounts Type Full
Accounts
11 March 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Accounts With Accounts Type Full
Accounts
21 February 2007 View
Legacy
Mortgage
16 January 2007 View
Legacy
Officers
13 September 2006 View
Resolution
Resolution
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Legacy
Accounts
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Address
5 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Mortgage
10 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Address
4 April 2005 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Address
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Mortgage
14 July 2004 View
Certificate Change Of Name Company
Change Of Name
6 July 2004 View
Incorporation Company
Incorporation
21 June 2004 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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