RCL LONDON LTD
Active - Accounts Filed
General Information
NAME
RCL LONDON LTD
COMPANY NUMBER
07682671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/06/2011
(13 years and 4 months old)
WEBSITE
royaleconsultancy.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/05/2013
02/02/2021
ROYALE CONSULTANCY LIMITED
View all previous names
BRISTOL
BS30 5RL
Unit 14
Greenway Farm
Bath Road, Wick
BRISTOL
BS30 5RL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RCL LONDON 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 RCL LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RCL LONDON 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 |
|---|---|---|---|---|
|
01/07/2012 - Present (12 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
27/06/2011 - 01/07/2012 (1years) Born in Nov 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/06/2011 - 01/07/2012 (1years) Born in Dec 1952 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
WIMPOLE STREET ENTERPRISES LTD 01/01/2012 - 01/01/2012 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/07/2012 - 01/07/2012 (0 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 14/03/2022 | Christopher Mark Edwards (912304147) has left the board |
| 14/03/2022 | Spencer John Hall (906124706) has left the board |
| 17/06/2021 | Change in Reg. Office |
| 24/09/2020 | New Board Member Christopher Mark Edwards (912304147) Appointed |
| 24/09/2020 | Christopher Mark Edwards (927381792) has left the board |
| 11/09/2020 | Daniela Moore (919442210) has left the board |
| 11/09/2020 | Daniela Caocci Moore (922252441) has left the board |
| 09/09/2020 | Change in Reg. Office |
| 07/09/2020 | New Board Member Christopher Mark Edwards (927381792) Appointed |
| 07/09/2020 | New Board Member Spencer John Hall (906124706) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | Change in Reg. Office |
| 30/01/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 18/01/2017 | New Board Member Daniela Caocci Moore (922252441) Appointed |
| 07/09/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 28/01/2015 | New Company Secretary Daniela Moore (919442210) Appointed |
| 28/01/2015 | AURIA@WIMPOLE STREET LTD (917242541) has left the board |
| 28/01/2015 | Change in Reg. Office |
| 04/07/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 09/12/2013 | AURIA@WIMPOLE STREET LTD (917812012) has left the board |
| 09/12/2013 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 04/10/2013 | New Annual Return filed |
| 13/05/2013 | Devasena Wraith (916110347) has left the board |
| 13/05/2013 | New Board Member Twysden Charles Mylrea Moore (917731673) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
| 02/03/2013 | New Accounts filed |
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