RAPALLO LIMITED
Company is dissolved
General Information
NAME
RAPALLO LIMITED
COMPANY NUMBER
02543518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/09/1990
(34 years and 1 months old)
WEBSITE
www.rapalloav.co.nz
CONFIRMATION STATEMENT MADE UP TO
26/09/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
26/09/1990
09/11/1990
GOULDITAR NO. 129 LIMITED
LONDON
WC2B 5AH
16 Great Queen Street
LONDON
WC2B 5AH
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 |
|---|---|---|
| KENWOOD INTERNATIONAL INC | N/A | N/A |
| RAPALLO LIMITED | Company is dissolved | View Report |
| ACTON REGENERATION COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Daniel Philip Levy (908554994) Appointed |
| 25/01/2024 | New Board Member Daniel Philip Levy (908554994) Appointed |
| 06/10/2022 | New Board Member Daniel Philip Levy (908554994) Appointed |
Credit Risk Overview
Want to learn more about RAPALLO LIMITED?
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 RAPALLO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPALLO LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jul 1943 |
Resigned | Secretary |
Current: 1 Past: 250 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 4 Past: 67 |
View Report |
|
Born in Dec 1959 |
Resigned | Secretary |
Current: 6 Past: 11 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 10 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KENWOOD INTERNATIONAL INC | N/A | N/A |
| RAPALLO LIMITED | Company is dissolved | View Report |
| ACTON REGENERATION COMPANY LIMITED | Company is dissolved | View Report |
| RAPALLO LIMITED | Company is dissolved | View Report |
| ACTON REGENERATION COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Daniel Philip Levy (908554994) Appointed |
| 25/01/2024 | New Board Member Daniel Philip Levy (908554994) Appointed |
| 06/10/2022 | New Board Member Daniel Philip Levy (908554994) Appointed |
| 21/02/2022 | New Accounts filed |
| 18/02/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Board Member Matthew John Collecott (920755588) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | Change in Reg. Office |
| 01/07/2020 | New Accounts filed |
| 12/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 26/12/2016 | Miles Fallman (904135649) has left the board |
| 24/06/2016 | New Accounts filed |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Accounts filed |
| 08/10/2013 | New Confirmation Statement filed |
| 13/10/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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