RE

REVCAP ESTATES 46 LIMITED

Dissolved

Company number 06214835

London · Incorporated 17 April 2007

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
19 years
Company type
Private limited
Accounts
Up to date

Company overview

REVCAP ESTATES 46 LIMITED was a private limited company incorporated on 17 April 2007 and registered in England and Wales and dissolved on 18 February 2020. 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 Estates Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: KILLICK, William James (appointed 17 April 2007), PETTIT, Andrew John (appointed 17 April 2007) and WEST, Nicholas Ashley (appointed 16 October 2007). MITCHELL, Richard Bruce serves as company secretary (appointed 17 April 2007).

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 50 filings for this company, most recently a gazette filing on 18 February 2020.

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
KW
KILLICK, William James
Director
17 April 2007
PA
PETTIT, Andrew John
Director
17 April 2007
MR
MITCHELL, Richard Bruce
Secretary
17 April 2007

Persons with significant control

PS
Revcap Estates 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
18 February 2020 View
Gazette Notice Voluntary
Gazette
3 December 2019 View
Dissolution Application Strike Off Company
Dissolution
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Small
Accounts
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Small
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Full
Accounts
3 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Full
Accounts
11 February 2015 View
Change Person Secretary Company With Change Date
Officers
2 October 2014 View
Change Person Secretary Company With Change Date
Officers
12 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 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
17 April 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 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
Miscellaneous
29 November 2011 View
Legacy
Mortgage
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 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
Legacy
Mortgage
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Legacy
Address
23 April 2009 View
Legacy
Address
23 April 2009 View
Legacy
Address
23 April 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Legacy
Address
28 April 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Mortgage
30 May 2007 View
Resolution
Resolution
4 May 2007 View
Resolution
Resolution
4 May 2007 View
Resolution
Resolution
4 May 2007 View
Incorporation Company
Incorporation
17 April 2007 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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