RP

REVCAP PROPERTIES 9 LIMITED

Dissolved

Company number 05212455

London · Incorporated 23 August 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 overview

REVCAP PROPERTIES 9 LIMITED, a private limited company registered in England and Wales, was dissolved on 2 January 2018 having been incorporated on 23 August 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 23 August 2004), PETTIT, Andrew John (appointed 23 August 2004), PETTIT, Stephen John (appointed 26 July 2005) and WEST, Nicholas Ashley (appointed 16 October 2007). MITCHELL, Richard Bruce serves as company secretary (appointed 3 April 2006). The company has been served by five former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 April 2016, on 6 February 2017. 81 filings are recorded against the company at Companies House, most recently a gazette filing on 2 January 2018.

Compliance

Annual accounts Up to date
Last filed
30 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 April 2016

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
26 July 2005
KW
KILLICK, William James
Director
23 August 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
23 August 2004
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
23 August 2004
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
23 August 2004
PA
PETTIT, Andrew John
Secretary · Resigned
23 August 2004
GF
GUIRAUD, Francois
Director · Resigned
23 August 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
Significant Influence Or Control
18 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Gazette Notice Voluntary
Gazette
10 October 2017 View
Dissolution Application Strike Off Company
Dissolution
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Full
Accounts
11 February 2015 View
Change Person Secretary Company With Change Date
Officers
21 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2014 View
Change Person Secretary Company With Change Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Person Secretary Company With Change Date
Officers
28 August 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
28 August 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 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
23 August 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Memorandum Articles
Incorporation
5 July 2010 View
Resolution
Resolution
5 July 2010 View
Legacy
Mortgage
25 June 2010 View
Accounts With Accounts Type Full
Accounts
27 January 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
2 September 2009 View
Accounts With Accounts Type Full
Accounts
2 March 2009 View
Legacy
Annual Return
1 September 2008 View
Legacy
Address
29 August 2008 View
Legacy
Address
29 August 2008 View
Legacy
Address
29 August 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
23 August 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
Legacy
Annual Return
23 August 2006 View
Legacy
Accounts
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Accounts With Accounts Type Full
Accounts
25 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
Annual Return
15 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Mortgage
10 October 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Address
4 April 2005 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Address
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Mortgage
2 September 2004 View
Incorporation Company
Incorporation
23 August 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

INGLENOOK INNS & TAVERNS HOLDINGS (104) LTD
#14090616
Regency Court, 62-66 Deansgate, Manchester, M3 2EN
active
INGLENOOK INNS & TAVERNS HOLDINGS (102) LTD
#14088240
Regency Court, 62-66 Deansgate, Manchester, M3 2EN
active
INGLENOOK INNS & TAVERNS (RETAIL) LTD
#14082271
Regency Court, 62-66 Deansgate, Manchester, M3 2EN
active
INGLENOOK INNS & TAVERNS HOLDINGS (101) LTD
#14082278
Regency Court, 62-66 Deansgate, Manchester, M3 2EN
active
LUMLEY PROPERTIES HOLDINGS LIMITED
#13856087
Second Floor, 60 Charlotte Street, London, W1T 2NU
active
Show all related companies

Companies at this postcode

W1U 1QY

HOWDEN JOINERY LIMITED
#00526923
active
GUTHRIE INTERNATIONAL LIMITED
#00542724
dissolved
PARK SPRING QUARRY COMPANY LIMITED(THE)
#00590485
dissolved
HOWDEN JOINERY CORPORATE SERVICES LIMITED
#01767386
active
TBL LIMITED
#01911192
dissolved
See all companies at W1U 1QY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.