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RAPALLO LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 02543518
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- United Kingdom 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom UK
Management
- Managing Directors
- COLLECOTT, Matthew John
- LEVY, Daniel Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-26
- Age Of Company 1990-09-26 33 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Joseph Charles Lewis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOULDITAR NO. 129 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-10
- Last Date: 2020-09-26
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RAPALLO LIMITED Company Description
- RAPALLO LIMITED is a ltd registered in United Kingdom with the Company reg no 02543518. Its current trading status is "live". It was registered 1990-09-26. It was previously called GOULDITAR NO. 129 LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 16 Great Queen Street .
Get RAPALLO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rapallo Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 1990-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-12-18) - CH01
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accounts-with-accounts-type-small (2020-06-25) - AA
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change-person-director-company-with-change-date (2020-09-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
keyboard_arrow_right 2019
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legacy (2019-11-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-26) - SH19
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legacy (2019-11-26) - CAP-SS
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resolution (2019-11-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-05) - AA
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confirmation-statement-with-updates (2018-09-27) - CS01
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mortgage-satisfy-charge-full (2018-09-12) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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mortgage-satisfy-charge-full (2017-05-24) - MR04
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confirmation-statement-with-updates (2017-10-27) - CS01
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accounts-with-accounts-type-group (2017-10-05) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-22) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-18) - MR01
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accounts-with-accounts-type-group (2016-06-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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change-person-secretary-company-with-change-date (2014-09-30) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-group (2013-12-02) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-10-10) - CH03
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accounts-with-accounts-type-group (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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change-person-director-company-with-change-date (2011-10-11) - CH01
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accounts-with-accounts-type-group (2011-12-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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accounts-with-accounts-type-group (2010-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-24) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-04) - AA
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legacy (2009-10-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-group (2008-08-06) - AA
keyboard_arrow_right 2007
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legacy (2007-08-15) - 288a
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legacy (2007-09-28) - 363a
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accounts-with-accounts-type-group (2007-11-03) - AA
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legacy (2007-11-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-10-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-10-20) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-15) - AA
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legacy (2004-10-13) - 363s
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accounts-with-accounts-type-group (2004-01-20) - AA
keyboard_arrow_right 2003
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legacy (2003-03-26) - 288c
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legacy (2003-10-04) - 363s
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legacy (2003-05-06) - 287
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legacy (2003-01-17) - 288c
keyboard_arrow_right 2002
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legacy (2002-12-12) - 288a
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legacy (2002-10-18) - 363a
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legacy (2002-10-18) - 288c
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legacy (2002-10-10) - 287
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legacy (2002-10-10) - 288c
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accounts-with-accounts-type-group (2002-08-04) - AA
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accounts-with-accounts-type-group (2002-04-10) - AA
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legacy (2002-12-12) - 288b
keyboard_arrow_right 2001
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resolution (2001-10-27) - RESOLUTIONS
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legacy (2001-10-04) - 363s
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legacy (2001-09-15) - 395
keyboard_arrow_right 2000
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legacy (2000-10-13) - 363s
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accounts-with-accounts-type-full-group (2000-08-24) - AA
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legacy (2000-08-16) - 287
keyboard_arrow_right 1999
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legacy (1999-10-27) - 363a
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accounts-with-accounts-type-full-group (1999-10-28) - AA
keyboard_arrow_right 1998
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legacy (1998-09-30) - 363s
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accounts-with-accounts-type-full-group (1998-11-30) - AA
keyboard_arrow_right 1997
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legacy (1997-11-06) - 363s
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accounts-with-accounts-type-full-group (1997-11-03) - AA
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legacy (1997-10-23) - 395
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legacy (1997-10-21) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-16) - AA
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legacy (1996-10-09) - 363s
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resolution (1996-09-02) - RESOLUTIONS
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legacy (1996-09-02) - 169
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legacy (1996-08-09) - 288
keyboard_arrow_right 1995
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legacy (1995-09-28) - 363s
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accounts-with-accounts-type-full-group (1995-09-21) - AA
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legacy (1995-12-01) - 169
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resolution (1995-11-28) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-30) - AA
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legacy (1994-10-03) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-03) - AA
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legacy (1993-09-30) - 363s
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legacy (1993-06-10) - 287
keyboard_arrow_right 1992
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legacy (1992-03-05) - 123
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resolution (1992-03-05) - RESOLUTIONS
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memorandum-articles (1992-03-05) - MEM/ARTS
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auditors-resignation-company (1992-03-16) - AUD
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legacy (1992-07-14) - 288
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accounts-with-accounts-type-full-group (1992-08-06) - AA
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legacy (1992-11-26) - 363b
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legacy (1992-03-05) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-10-16) - 363b
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legacy (1991-03-27) - 288
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-11-08) - CERTNM
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legacy (1990-12-17) - 224
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resolution (1990-12-17) - RESOLUTIONS
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legacy (1990-12-17) - 88(2)R
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legacy (1990-12-17) - 288
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legacy (1990-12-17) - 287
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legacy (1990-12-17) - 123
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incorporation-company (1990-09-26) - NEWINC