RS COMPASS HOUSE LTD

Dissolved London

Development of building projects

Development of building projects
R

RS COMPASS HOUSE LTD

Development of building projects

Founded 24 Nov 2015 Dissolved London, United Kingdom website.com
Development of building projects

Previous Company Names

ARNDALE HOUSE ( POOLE ) LTD 24 Nov 2015 — 4 Jan 2016
Accounts Submitted 4 Apr 2018
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

31 Floor 40 Bank Street London E14 5NR

Full company profile for RS COMPASS HOUSE LTD (09885189), a dissolved company based in London, United Kingdom. Incorporated 24 Nov 2015. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 60 Shares £3.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 201655£3.00m£55k
17 Mar 20165£5£1

Officers

Officers

2 active 1 resigned
Status
John Anthony ReynoldsDirectorBritishUnited Kingdom4824 Nov 2015Active
Steven Neal SummersDirectorBritishEngland4624 Nov 2015Active

Shareholders

Shareholders (5)

Cloud Wing Investment Co Limited
55.0%
55
Titan Property Developments Limited
40.0%
40

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cloud Wing Investment Limited

British Virgin Islands

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

RS COMPASS HOUSE LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2020GazetteGazette Dissolved Liquidation
25 Feb 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting
8 Oct 2019OfficersChange to director Mr John Anthony Reynolds on 8 Oct 2019
5 Sept 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
15 Aug 2018InsolvencyLiquidation Voluntary Declaration Of Solvency
25 May 2020 Gazette

Gazette Dissolved Liquidation

25 Feb 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

8 Oct 2019 Officers

Change to director Mr John Anthony Reynolds on 8 Oct 2019

5 Sept 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

15 Aug 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 25 May 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 25 Feb 2020

Change to director Mr John Anthony Reynolds on 8 Oct 2019

6 years ago on 8 Oct 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 5 Sept 2019

Liquidation Voluntary Declaration Of Solvency

7 years ago on 15 Aug 2018