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RWR Systems Limited

RWR Systems Limited is a dissolved company incorporated on 17 December 2008 with the registered office located in London, Greater London. RWR Systems Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 8 June 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06775053
Private limited company
Age
16 years
Incorporated 17 December 2008
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
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Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr William James Matheson Pike
Director • British • Lives in England • Born in Mar 1970
Mr Robert Gresham Gray
Director • British • Lives in UK • Born in Feb 1954
Federico Romani
Director • Italian • Lives in UK • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
SVRI UK Limited
Mr William James Matheson Pike is a mutual person.
Active
Eager Resources (UK) Limited
Mr Robert Gresham Gray is a mutual person.
Dissolved
Revysion LLP
Mr Robert Gresham Gray is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£74K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74K
Same as previous period
Total Liabilities
-£252K
Same as previous period
Net Assets
-£178K
Same as previous period
Debt Ratio (%)
341%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 23 Mar 2016
Inspection Address Changed
9 Years Ago on 23 Mar 2016
Registers Moved To Inspection Address
9 Years Ago on 23 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Mar 2016
Declaration of Solvency
9 Years Ago on 22 Mar 2016
Confirmation Submitted
9 Years Ago on 1 Feb 2016
Accounting Period Extended
9 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 24 Feb 2015
Adam Seth Kantor Resigned
10 Years Ago on 9 Dec 2014
Nicolas Robert Louis Pitrat Resigned
10 Years Ago on 8 Dec 2014
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Documents
Submitted on 8 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 Mar 2017
Register(s) moved to registered inspection location Wellstream House Wincomblee Road Walker Riverside Newcastle upon Tyne Tyne and Wear NE6 3PF
Submitted on 23 Mar 2016
Register inspection address has been changed to Wellstream House Wincomblee Road Walker Riverside Newcastle upon Tyne Tyne and Wear NE6 3PF
Submitted on 23 Mar 2016
Registered office address changed from Wellstream House Wincomblee Road Walker Riverside Newcastle upon Tyne Tyne and Wear NE6 3PF to 1 More London Place London SE1 2AF on 23 March 2016
Submitted on 23 Mar 2016
Declaration of solvency
Submitted on 22 Mar 2016
Appointment of a voluntary liquidator
Submitted on 22 Mar 2016
Resolutions
Submitted on 22 Mar 2016
Annual return made up to 17 December 2015 with full list of shareholders
Submitted on 1 Feb 2016
Memorandum and Articles of Association
Submitted on 20 Jan 2016
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Repayment History
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