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RPK LONDON LIMITED - 5 Prospect House, Meridians Cross, Southampton, SO14 3TJ, United Kingdom
Company Information
- Company registration number
- 03831146
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Prospect House
- Meridians Cross
- Southampton
- SO14 3TJ
- England
- CVR GLOBAL 5 Prospect House, Meridians Cross, Southampton, SO14 3TJ, England, CVR GLOBAL UK
Management
- Managing Directors
- AHMAD, Naeem Khurshid
- AHMED, Fahim
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-25
- Age Of Company 1999-08-25 24 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- The Dates Foundation
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ROAST RESTAURANTS LIMITED
- Filing of Accounts
- Due Date: 2019-05-31
- Last Date: 2017-08-31
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- Annual Return
- Due Date: 2018-11-22
- Last Date: 2017-11-08
⚠
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RPK LONDON LIMITED Company Description
- RPK LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 03831146. Its current trading status is "live". It was registered 1999-08-25. It was previously called ROAST RESTAURANTS LIMITED. It has declared SIC or NACE codes as "56101". It has 2 directors The latest accounts are filed up to 2017-08-31.It can be contacted at 5 Prospect House .
Get RPK LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rpk London Limited - 5 Prospect House, Meridians Cross, Southampton, SO14 3TJ, United Kingdom
- 1999-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RPK LONDON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03831146#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03831146#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03831146#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-22) - LIQ03
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liquidation-disclaimer-notice (2021-03-12) - NDISC
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-04) - LIQ03
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-15) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-affairs (2018-10-01) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2018-10-01) - 600
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resolution (2018-10-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-08-13) - AA
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resolution (2018-08-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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gazette-filings-brought-up-to-date (2018-08-01) - DISS40
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gazette-notice-compulsory (2018-07-31) - GAZ1
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
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gazette-notice-compulsory (2017-08-01) - GAZ1
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gazette-filings-brought-up-to-date (2017-08-02) - DISS40
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mortgage-satisfy-charge-full (2017-10-17) - MR04
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-amended-with-accounts-type-total-exemption-small (2016-06-21) - AAMD
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accounts-amended-with-accounts-type-total-exemption-small (2016-05-31) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2016-05-26) - AAMD
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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gazette-notice-compulsory (2015-09-01) - GAZ1
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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gazette-filings-brought-up-to-date (2015-09-12) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-10) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
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change-person-director-company-with-change-date (2014-01-13) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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change-person-director-company-with-change-date (2012-11-27) - CH01
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keyboard_arrow_right 2011
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termination-secretary-company (2011-01-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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legacy (2011-05-14) - MG01
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legacy (2011-06-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA
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legacy (2011-06-22) - MG02
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-11) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-06-01) - AA
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-12) - AD01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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legacy (2009-05-26) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-02) - AA
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legacy (2009-05-19) - 288b
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legacy (2009-05-22) - 288a
-
legacy (2009-01-15) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-30) - 288b
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legacy (2008-08-18) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-07-23) - AA
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legacy (2008-01-21) - 288a
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keyboard_arrow_right 2007
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legacy (2007-07-04) - 288a
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legacy (2007-08-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-08-13) - AA
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legacy (2007-08-14) - 288b
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legacy (2007-11-08) - 287
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legacy (2007-10-29) - 363a
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legacy (2007-11-08) - 353
-
legacy (2007-11-08) - 190
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legacy (2007-11-08) - 363a
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legacy (2007-11-12) - 287
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keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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legacy (2006-10-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA
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keyboard_arrow_right 2005
-
legacy (2005-01-26) - 288b
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legacy (2005-04-22) - 288a
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legacy (2005-05-20) - 288c
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legacy (2005-06-28) - 395
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legacy (2005-08-03) - 287
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legacy (2005-08-19) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-07-29) - AA
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legacy (2005-10-14) - 288a
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legacy (2005-10-14) - 288b
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certificate-change-of-name-company (2005-10-14) - CERTNM
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legacy (2005-08-27) - 395
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-05-04) - CERTNM
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accounts-with-accounts-type-dormant (2004-03-16) - AA
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memorandum-articles (2004-05-07) - MEM/ARTS
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legacy (2004-05-07) - 288b
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legacy (2004-05-07) - 288a
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legacy (2004-06-09) - 288a
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legacy (2004-08-25) - 363s
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keyboard_arrow_right 2003
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legacy (2003-09-16) - 363s
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accounts-with-accounts-type-dormant (2003-02-27) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-15) - 363s
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accounts-with-accounts-type-dormant (2002-05-05) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-21) - 363s
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accounts-with-accounts-type-dormant (2001-05-11) - AA
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keyboard_arrow_right 2000
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legacy (2000-08-21) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-28) - 288a
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incorporation-company (1999-08-25) - NEWINC
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legacy (1999-09-28) - 88(2)R
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legacy (1999-09-06) - 288b
