Rsm Uk Consulting (Outperform) Limited

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dissolved
Unknown

Rsm Uk Consulting (outperform) Limited

05256400•Private Limited With Share Capital

7Th Floor 21 Lombard Street, London, EC3V9AH

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Incorporated

12/10/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Rsm Uk Consulting (outperform) Limited (05256400) is a private limited with share capital incorporated on 12/10/2004 (21 years old) and registered in london, EC3V9AH. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 12/10/2004
EC3V9AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
robert morrison ross
director
A
andrew frank murray
director
D
david gwilliam
director
N
nigel john tristem
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Gazette Dissolved Liquidation
Category:Gazette
Date:04-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-01-2019
Resolution
Category:Resolution
Date:18-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2018
Legacy
Category:Accounts
Date:27-11-2018
Legacy
Category:Other
Date:27-11-2018
Legacy
Category:Other
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2017
Legacy
Category:Accounts
Date:22-12-2017
Legacy
Category:Other
Date:22-12-2017
Legacy
Category:Other
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2016
Legacy
Category:Accounts
Date:17-12-2016
Legacy
Category:Other
Date:17-12-2016
Legacy
Category:Other
Date:17-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2015
Change Of Name Notice
Category:Change Of Name
Date:26-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2015
Capital Cancellation Shares
Category:Capital
Date:31-07-2015
Resolution
Category:Resolution
Date:31-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Legacy
Category:Capital
Date:26-06-2015
Legacy
Category:Insolvency
Date:26-06-2015
Resolution
Category:Resolution
Date:26-06-2015
Capital Cancellation Shares
Category:Capital
Date:22-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Capital Allotment Shares
Category:Capital
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Capital
Date:22-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Officers
Date:12-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Address
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Accounts
Date:06-06-2006
Resolution
Category:Resolution
Date:25-05-2006
Legacy
Category:Capital
Date:25-05-2006
Resolution
Category:Resolution
Date:25-05-2006
Resolution
Category:Resolution
Date:25-05-2006
Legacy
Category:Capital
Date:25-05-2006
Resolution
Category:Resolution
Date:25-05-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Officers
Date:29-11-2004
Incorporation Company
Category:Incorporation
Date:12-10-2004

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2019
Filing Date22/11/2018
Latest Accounts31/03/2018

Trading Addresses

C/O V J Peake & Co, 14 Evegate Business Park, Ashford, Kent, TN256SX
7Th Floor 21 Lombard Street, London, EC3V9AHRegistered

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Contact

7Th Floor 21 Lombard Street, London, EC3V9AH