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RTP Systems Ltd

RTP Systems Ltd is a dissolved company incorporated on 6 April 2010 with the registered office located in London, Greater London. RTP Systems Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 5 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07212976
Private limited company
Age
15 years
Incorporated 6 April 2010
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
Contact
Address
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 3 Nov 2021 (3 years ago)
Previous address was Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1979
PSC • Director • British • Lives in Switzerland • Born in Mar 1974
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in England • Born in May 1948
Mr Stephen David Williams
PSC • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
SHK Properties Ltd
Hayley Joann Samartin, Jane Williams, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£309.28K
Increased by £5.66K (+2%)
Total Liabilities
-£8.56K
Increased by £4.06K (+90%)
Net Assets
£300.72K
Increased by £1.59K (+1%)
Debt Ratio (%)
3%
Increased by 1.29% (+87%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 28 Mar 2023
Declaration of Solvency
3 Years Ago on 14 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 3 Nov 2021
Registered Address Changed
3 Years Ago on 3 Nov 2021
Katherine Williams (PSC) Appointed
4 Years Ago on 2 Sep 2021
Hayley Samartin (PSC) Appointed
4 Years Ago on 2 Sep 2021
Stephen Williams (PSC) Appointed
4 Years Ago on 2 Sep 2021
Confirmation Submitted
4 Years Ago on 5 Aug 2021
David Williams (PSC) Resigned
4 Years Ago on 15 Dec 2020
Hayley Joann Williams Details Changed
9 Years Ago on 29 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Dec 2022
Declaration of solvency
Submitted on 14 Nov 2021
Appointment of a voluntary liquidator
Submitted on 3 Nov 2021
Resolutions
Submitted on 3 Nov 2021
Registered office address changed from Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 3 November 2021
Submitted on 3 Nov 2021
Cessation of David Williams as a person with significant control on 15 December 2020
Submitted on 28 Oct 2021
Notification of Stephen Williams as a person with significant control on 2 September 2021
Submitted on 26 Oct 2021
Notification of Hayley Samartin as a person with significant control on 2 September 2021
Submitted on 26 Oct 2021
Notification of Katherine Williams as a person with significant control on 2 September 2021
Submitted on 26 Oct 2021
Repayment History
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