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RV UK Hub GP Limited

RV UK Hub GP Limited is a dissolved company incorporated on 23 September 2019 with the registered office located in London, Greater London. RV UK Hub GP Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 7 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12222879
Private limited company
Age
5 years
Incorporated 23 September 2019
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
The Cooperage
5 Copper Row
London
SE1 2LH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1974
Director • Data Protection Officer • British • Lives in UK • Born in Mar 1977
Mr Ricardo Luis Elias
PSC • American • Lives in United States • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Ventures Limited
Mark Thomas Scott and Benjamin Ned Braun are mutual people.
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Red Ventures International UK Limited
Mark Thomas Scott and Benjamin Ned Braun are mutual people.
Active
Red Ventures Porto International UK Limited
Mark Thomas Scott and Benjamin Ned Braun are mutual people.
Active
Red Ventures Hermana UK Limited
Mark Thomas Scott and Benjamin Ned Braun are mutual people.
Active
Red Ventures Interactive Limited
Benjamin Ned Braun is a mutual person.
Active
RV Zephyr Holdco Limited
Mark Thomas Scott is a mutual person.
Active
Red Ventures Financial Limited
Benjamin Ned Braun is a mutual person.
Dissolved
Red Ventures Services Ltd
Benjamin Ned Braun is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£75
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 16 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Application To Strike Off
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Benjamin Ned Braun Appointed
2 Years Ago on 1 Sep 2023
Tariq Sajjad Syed Resigned
2 Years Ago on 1 Sep 2023
Bojan Radlovic Resigned
2 Years 9 Months Ago on 17 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr Mark Thomas Scott Details Changed
3 Years Ago on 22 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2023
Application to strike the company off the register
Submitted on 24 Oct 2023
Confirmation statement made on 22 September 2023 with updates
Submitted on 5 Oct 2023
Termination of appointment of Tariq Sajjad Syed as a director on 1 September 2023
Submitted on 8 Sep 2023
Appointment of Benjamin Ned Braun as a director on 1 September 2023
Submitted on 8 Sep 2023
Solvency Statement dated 22/12/22
Submitted on 30 Dec 2022
Statement of capital on 23 December 2022
Submitted on 23 Dec 2022
Resolutions
Submitted on 23 Dec 2022
Statement by Directors
Submitted on 23 Dec 2022
Repayment History
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