Active - Proposal to Strike off
Company Information for R&F PROPERTIES VS (UK) CO., LTD.
14 Carnation Way, London, SW8 5GZ,
|
Company Registration Number
10699637 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| R&F PROPERTIES VS (UK) CO., LTD. | |
| Legal Registered Office | |
| 14 Carnation Way London SW8 5GZ | |
| Company Number | 10699637 | |
|---|---|---|
| Company ID Number | 10699637 | |
| Date formed | 2017-03-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 30/09/2026 | |
| Latest return | 2025-02-06 | |
| Return next due | 27/04/2018 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2026-02-04 04:01:36 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SZE LIM LI |
||
NING XIA |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VAUXHALL HOMES LIMITED | Director | 2017-05-04 | CURRENT | 2013-05-02 | Active | |
| VAUXHALL SQUARE (NOMINEE 1) LIMITED | Director | 2017-05-04 | CURRENT | 2017-02-08 | Active | |
| R&F PROPERTIES QS (UK) DEVELOPMENT CO., LTD. | Director | 2017-03-28 | CURRENT | 2017-03-06 | Active - Proposal to Strike off | |
| R&F PROPERTIES QS (UK) CO., LTD. | Director | 2017-03-28 | CURRENT | 2017-03-06 | Active | |
| VAUXHALL HOMES LIMITED | Director | 2017-05-04 | CURRENT | 2013-05-02 | Active | |
| VAUXHALL SQUARE (NOMINEE 1) LIMITED | Director | 2017-05-04 | CURRENT | 2017-02-08 | Active | |
| R&F PROPERTIES QS (UK) DEVELOPMENT CO., LTD. | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active - Proposal to Strike off | |
| R&F PROPERTIES QS (UK) CO., LTD. | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR QIANG FU | ||
| APPOINTMENT TERMINATED, DIRECTOR SIU CHUNG JONATHAN KWOK | ||
| DIRECTOR APPOINTED MR. SZE LIM LI | ||
| Withdrawal of a person with significant control statement on 2025-02-06 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SZE LIM LI | ||
| CONFIRMATION STATEMENT MADE ON 06/02/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
| CESSATION OF FC INVESTMENT (BVI) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| RP04CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106996370004 | |
| CESSATION OF SZE LIM LI AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF LI ZHANG AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Fc Investment (Bvi) Limited as a person with significant control on 2022-10-05 | ||
| PSC02 | Notification of Fc Investment (Bvi) Limited as a person with significant control on 2022-10-05 | |
| PSC07 | CESSATION OF LI ZHANG AS A PERSON OF SIGNIFICANT CONTROL | |
| APPOINTMENT TERMINATED, DIRECTOR WAI HUNG BOSWELL CHEUNG | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID CHIU | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH CONNOLLY | ||
| APPOINTMENT TERMINATED, DIRECTOR CHEONG THARD HOONG | ||
| CESSATION OF NEXT TALENT DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR. SZE LIM LI | ||
| DIRECTOR APPOINTED MR. MICHAEL LEE | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SZE LIM LI | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI ZHANG | ||
| REGISTERED OFFICE CHANGED ON 05/10/22 FROM 12 Stanhope Gate, Ground Floor London W1K 1AW England | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE | ||
| APPOINTMENT TERMINATED, DIRECTOR SZE LIM LI | ||
| DIRECTOR APPOINTED MR. SIU CHUNG JONATHAN KWOK | ||
| DIRECTOR APPOINTED MR. QIANG FU | ||
| AP01 | DIRECTOR APPOINTED MR. SZE LIM LI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI HUNG BOSWELL CHEUNG | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM 12 Stanhope Gate, Ground Floor London W1K 1AW England | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SZE LIM LI | |
| PSC07 | CESSATION OF NEXT TALENT DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| Second filing of capital allotment of shares GBP2 | ||
| RP04SH01 | Second filing of capital allotment of shares GBP2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
| 01/06/22 STATEMENT OF CAPITAL GBP 1 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID CHIU | |
| PSC02 | Notification of Next Talent Developments Limited as a person with significant control on 2022-04-04 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SZE LIM LI | |
| PSC07 | CESSATION OF SZE LIM LI AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM 14 Carnation Way London SW8 5GZ England | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106996370004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Zhixiong Guan on 2022-03-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/21 FROM Sky Gardens Nine Elms 3rd & 5th Floor 153 Wandsworth Road London SW8 2GB England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106996370003 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NING XIA | |
| AP01 | DIRECTOR APPOINTED MR. ZHIXIONG GUAN | |
| PSC04 | Change of details for Mr Sze Lim Li as a person with significant control on 2020-05-18 | |
| PSC04 | Change of details for Mr Li Zhang as a person with significant control on 2020-05-18 | |
| CH01 | Director's details changed for Mr Sze Lim Li on 2020-05-18 | |
| PSC04 | Change of details for Mr Sze Lim Li as a person with significant control on 2020-04-01 | |
| CH01 | Director's details changed for Mr Sze Lim Li on 2020-04-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
| RPCH01 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR SZE LIM LI | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106996370001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106996370002 | |
| RPCH01 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR SZE LIM LI | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI ZHANG | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SZE LIM LI | |
| PSC07 | CESSATION OF LI ZHANG AS A PSC | |
| PSC07 | CESSATION OF SZE LIM LI AS A PSC | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR LI ZHANG / 27/06/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MS SZE LIM LI / 27/06/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom | |
| RES01 | ADOPT ARTICLES 20/06/17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SZE LIM LI / 09/06/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SZE LIM LI / 09/06/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NING XIA / 09/06/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SZE LIM LI / 09/06/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NING XIA / 04/05/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SZE LIM LI / 04/05/2017 | |
| AA01 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | |
| LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as R&F PROPERTIES VS (UK) CO., LTD. are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |