RP UK LIQUIDATING LTD
In Liquidation
General Information
NAME
RP UK LIQUIDATING LTD
COMPANY NUMBER
09544158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
15/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
15/04/2015
14/09/2023
ROCKPORT UK HOLDINGS LTD
LONDON
SE1 9SG
4385
Cardiff
South Glamorgan
CF14 8LH
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROCKPORT COMPANY LLC | N/A | N/A |
| ROCKPORT UK HOLDINGS LTD | In Liquidation | View Report |
| ROCKPORT INTERNATIONAL LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | AMESTO CORPORATE SECRETARIAL LIMITED (928646648) has left the board |
| 26/05/2023 | Gregg Ribatt (924930142) has left the board |
| 26/05/2023 | Michael Smith (924930145) has left the board |
Credit Risk Overview
Want to learn more about RP UK LIQUIDATING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RP UK LIQUIDATING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RP UK LIQUIDATING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2023 - Present (1 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
15/04/2015 - 08/12/2017 (2 years and 7 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/04/2015 - Present (9 years and 8 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/04/2015 - Present (9 years and 8 months) 15/04/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
15/04/2015 - 01/08/2018 (3 years and 3 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROCKPORT COMPANY LLC | N/A | N/A |
| ROCKPORT UK HOLDINGS LTD | In Liquidation | View Report |
| ROCKPORT INTERNATIONAL LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | AMESTO CORPORATE SECRETARIAL LIMITED (928646648) has left the board |
| 26/05/2023 | Gregg Ribatt (924930142) has left the board |
| 26/05/2023 | Michael Smith (924930145) has left the board |
| 26/05/2023 | New Board Member Michael Edward Hall (930730658) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 18/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | Change in Reg. Office |
| 26/03/2019 | New Confirmation Statement filed |
| 22/01/2019 | Karla Leonide Jarvis (920691904) has left the board |
| 20/12/2018 | New Accounts filed |
| 13/08/2018 | Robert Infantino (919680214) has left the board |
| 13/08/2018 | New Board Member Michael Smith (924930145) Appointed |
| 13/08/2018 | New Board Member Gregg Ribatt (924930142) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | Paul Gauron (919680213) has left the board |
| 01/03/2018 | David Bordeau (919680212) has left the board |
| 15/10/2017 | New Accounts filed |
| 29/09/2017 | Michael Thomas Smith (920684118) has left the board |
| 09/06/2017 | New Board Member Michael Thomas Smith (920684118) Appointed |
| 09/06/2017 | New Board Member Karla Leonide Jarvis (920691904) Appointed |
| 09/06/2017 | Change in Reg. Office |
| 25/03/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 10/05/2016 | Karla Leonide Jarvis (920691904) has left the board |
| 10/05/2016 | Michael Thomas Smith (920684118) has left the board |
| 19/04/2016 | Karla Leonide Jarvis (920693353) has left the board |
| 15/04/2016 | New Board Member Karla Leonide Jarvis (920691904) Appointed |
| 15/04/2016 | Karla Leonide Jarvis (920684136) has left the board |
| 15/04/2016 | Michael Thomas Smith (920693358) has left the board |
| 12/04/2016 | New Board Member Michael Thomas Smith (920693358) Appointed |
| 12/04/2016 | New Board Member Karla Leonide Jarvis (920693353) Appointed |
| 08/04/2016 | New Board Member Karla Leonide Jarvis (920684136) Appointed |
| 08/04/2016 | New Board Member Michael Thomas Smith (920684118) Appointed |
| 25/03/2016 | New Annual Return filed |
| 17/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 17/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (919686668) has left the board |
| 21/04/2015 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (919686668) Appointed |
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