| Company Name | RP2 Brand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08988640 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2014(10 years ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
| Previous Name | RP2 Global Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Phillip Cox |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2014(same day as company formation) |
| Role | Media Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
| Director Name | Mr Daniel Jones |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2014(same day as company formation) |
| Role | Media Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
Location
| Registered Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 510 at £1 | Rp2 Holdings LTD 51.00% Ordinary |
|---|---|
| 245 at £1 | Mr Lee Callaghan 24.50% Ordinary |
| 245 at £1 | Mr Paul John Cunningham 24.50% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2019 | Application to strike the company off the register (3 pages) |
| 23 April 2019 | Confirmation statement made on 9 April 2019 with updates (5 pages) |
| 4 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 2 May 2018 | Confirmation statement made on 9 April 2018 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 18 April 2017 | Director's details changed for Mr Daniel Jones on 1 April 2017 (2 pages) |
| 18 April 2017 | Director's details changed for Mr Daniel Jones on 1 April 2017 (2 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 23 December 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 9 December 2015 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 9 December 2015 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 24 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 23 February 2015 | Register(s) moved to registered inspection location C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 23 February 2015 | Register(s) moved to registered inspection location C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 20 February 2015 | Register inspection address has been changed to C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 20 February 2015 | Register inspection address has been changed to C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 9 January 2015 | Change of name notice (2 pages) |
| 9 January 2015 | Company name changed RP2 global LIMITED\certificate issued on 09/01/15
|
| 9 January 2015 | Change of name notice (2 pages) |
| 9 January 2015 | Company name changed RP2 global LIMITED\certificate issued on 09/01/15
|
| 11 July 2014 | Current accounting period extended from 30 April 2015 to 31 August 2015 (1 page) |
| 11 July 2014 | Current accounting period extended from 30 April 2015 to 31 August 2015 (1 page) |
| 9 April 2014 | Incorporation Statement of capital on 2014-04-09
|
| 9 April 2014 | Incorporation Statement of capital on 2014-04-09
|