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RPW Design Limited

RPW Design Limited is a liquidation company incorporated on 6 June 2014 with the registered office located in London, Greater London. RPW Design Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
09073948
Private limited company
Age
11 years
Incorporated 6 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1310 days
Dated 24 January 2021 (4 years ago)
Next confirmation dated 24 January 2022
Was due on 7 February 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1440 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was Allan House 10 John Princes Stree London W1G 0AH
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • German • Lives in UK • Born in Jul 1964
Director • Communications And Operations Manager • Belgian • Lives in UK • Born in Dec 1989
Director • Director Of Projects • British • Lives in England • Born in Jun 1960
Ms Janice Wilson
PSC • Australian • Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Elizabeth Lane Design And Management Consultancy Limited
Mrs Elizabeth Jane Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£6.55K
Decreased by £25.64K (-80%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£403.94K
Decreased by £171.45K (-30%)
Total Liabilities
-£379.09K
Decreased by £26.45K (-7%)
Net Assets
£24.86K
Decreased by £145K (-85%)
Debt Ratio (%)
94%
Increased by 23.37% (+33%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
4 Years Ago on 17 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 4 Jun 2021
Janice Wilson Resigned
4 Years Ago on 31 Mar 2021
Michael William Roberts Resigned
4 Years Ago on 31 Mar 2021
Confirmation Submitted
4 Years Ago on 4 Feb 2021
Full Accounts Submitted
4 Years Ago on 14 Dec 2020
Confirmation Submitted
5 Years Ago on 28 Jan 2020
Full Accounts Submitted
5 Years Ago on 18 Dec 2019
Sk Design Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 24 May 2025
Submitted on 16 Jul 2025
Liquidators' statement of receipts and payments to 24 May 2024
Submitted on 16 Jul 2024
Registered office address changed from Allan House 10 John Princes Stree London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
Submitted on 30 Apr 2024
Liquidators' statement of receipts and payments to 24 May 2023
Submitted on 1 Aug 2023
Liquidators' statement of receipts and payments to 24 May 2022
Submitted on 27 Jul 2022
Registered office address changed from 4th Floor 140 Old Street London EC1V 9BJ England to Allan House 10 John Princes Stree London W1G 0AH on 17 August 2021
Submitted on 17 Aug 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Aug 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Aug 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Jul 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Jul 2021
Repayment History
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