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RPL (Electronics) Limited
RPL (Electronics) Limited is a dissolved company incorporated on 6 June 1991 with the registered office located in London, Greater London. RPL (Electronics) Limited was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 December 2016
(8 years ago)
Was
25 years old
at the time of dissolution
Company No
02618002
Private limited company
Age
34 years
Incorporated
6 June 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about RPL (Electronics) Limited
Contact
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Martin Conrad Sutherland
Director • British • Lives in UK • Born in Dec 1968
Mr Bijon Neil Raychawdhuri
Director • Chartered Accountant • British • Lives in United States • Born in Oct 1961
Mr David Stanley Parkes
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forterra Plc
Mr Martin Conrad Sutherland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£7
Decreased by £755.05K (-100%)
Turnover
Unreported
Decreased by £331.34K (-100%)
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£281.48K
Decreased by £724.57K (-72%)
Total Liabilities
-£4.83K
Decreased by £729.47K (-99%)
Net Assets
£276.64K
Increased by £4.9K (+2%)
Debt Ratio (%)
2%
Decreased by 71.27% (-98%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 28 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 1 Oct 2014
Declaration of Solvency
10 Years Ago on 1 Oct 2014
Registered Address Changed
10 Years Ago on 23 Sep 2014
Full Accounts Submitted
11 Years Ago on 21 Jul 2014
Confirmation Submitted
11 Years Ago on 4 Jul 2014
Confirmation Submitted
12 Years Ago on 5 Aug 2013
Full Accounts Submitted
12 Years Ago on 26 Jul 2013
John Davies Resigned
12 Years Ago on 11 Jun 2013
Mr Bijon Neil Raychawdhuri Appointed
12 Years Ago on 12 Dec 2012
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Documents
Submitted on 27 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2016
Liquidators' statement of receipts and payments to 7 September 2016
Submitted on 26 Sep 2016
Liquidators' statement of receipts and payments to 7 September 2015
Submitted on 12 Nov 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015
Submitted on 28 Apr 2015
Resolutions
Submitted on 1 Oct 2014
Declaration of solvency
Submitted on 1 Oct 2014
Appointment of a voluntary liquidator
Submitted on 1 Oct 2014
Registered office address changed from 60 Kings Walk Gloucester GL1 1LA to 8 Salisbury Square London EC4Y 8BB on 23 September 2014
Submitted on 23 Sep 2014
Full accounts made up to 31 December 2013
Submitted on 21 Jul 2014
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Repayment History
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