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RFML Partners Limited
RFML Partners Limited is a dissolved company incorporated on 29 December 1998 with the registered office located in London, Greater London. RFML Partners Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 January 2016
(9 years ago)
Was
17 years old
at the time of dissolution
Company No
03689599
Private limited company
Age
26 years
Incorporated
29 December 1998
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 RFML Partners 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
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mr Michael Robert Finch Langdon
Director • Chartered Accountant • British • Lives in England • Born in Feb 1948
Mr Michael James Robert Harris
Director • Chartered Accountant • British • Lives in England • Born in May 1964
Benjamin St Pierre Slatter
Director • Chartered Accountant • British • Lives in England • Born in Sep 1973
Mr Paul Ian Cartwright
Director • Chartered Accountant • British • Lives in England • Born in Mar 1961
Mr Nicholas David Morrill
Director • British • Lives in UK • Born in Dec 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland Fund SPV Limited
Nigel Adam Moss, Mr Michael James Robert Harris, and 1 more are mutual people.
Active
Rutland Holdco Limited
Nigel Adam Moss, Mr Michael James Robert Harris, and 1 more are mutual people.
Active
Cobalt Data Centre 2 LLP
Mr Paul Ian Cartwright, Mr Michael James Robert Harris, and 1 more are mutual people.
Active
Rutland Iii SPV Limited
Mr Michael James Robert Harris and Benjamin St Pierre Slatter are mutual people.
Active
Rutland Registrations Limited
Mr Michael James Robert Harris and Benjamin St Pierre Slatter are mutual people.
Active
Rutland Partners LLP
Mr Michael James Robert Harris and Benjamin St Pierre Slatter are mutual people.
Active
Rutland Iii GP LLP
Mr Michael James Robert Harris and Benjamin St Pierre Slatter are mutual people.
Active
Rutland Iii Cilp GP Limited
Mr Michael James Robert Harris and Benjamin St Pierre Slatter are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£36K
Decreased by £126K (-78%)
Employees
Unreported
Same as previous period
Total Assets
£131K
Decreased by £55K (-30%)
Total Liabilities
-£126K
Decreased by £55K (-30%)
Net Assets
£5K
Same as previous period
Debt Ratio (%)
96%
Decreased by 1.13% (-1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 12 Apr 2015
Confirmation Submitted
10 Years Ago on 7 Jan 2015
Registered Address Changed
10 Years Ago on 30 Dec 2014
Declaration of Solvency
10 Years Ago on 24 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 24 Dec 2014
Accounting Period Extended
10 Years Ago on 22 Sep 2014
Confirmation Submitted
11 Years Ago on 3 Jan 2014
Full Accounts Submitted
11 Years Ago on 25 Sep 2013
Confirmation Submitted
12 Years Ago on 3 Jan 2013
Michael Robert Finch Langdon Details Changed
12 Years Ago on 31 Oct 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 15 Oct 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Annual return made up to 29 December 2014 with full list of shareholders
Submitted on 7 Jan 2015
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 8 Salisbury Square London EC4Y 8BB on 30 December 2014
Submitted on 30 Dec 2014
Appointment of a voluntary liquidator
Submitted on 24 Dec 2014
Resolutions
Submitted on 24 Dec 2014
Declaration of solvency
Submitted on 24 Dec 2014
Previous accounting period extended from 31 December 2013 to 30 June 2014
Submitted on 22 Sep 2014
Annual return made up to 29 December 2013 with full list of shareholders
Submitted on 3 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 25 Sep 2013
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Repayment History
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