REVOLVE PERFORMANCE LIMITED
| Status | DISSOLVED |
| Company No. | 09547934 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2015 |
| Age | 9 years, 1 month, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 20 May 2023 |
| Years | 1 year, 1 day |
SUMMARY
REVOLVE PERFORMANCE LIMITED is an dissolved private limited company with number 09547934. It was incorporated 9 years, 1 month, 4 days ago, on 17 April 2015 and it was dissolved 1 year, 1 day ago, on 20 May 2023. The company address is C/O BEGBIES TRAYNOR C/O BEGBIES TRAYNOR, London, E14 5NR.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 20 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-14
New address: 29th Floor 40 Bank Street London E14 5NR
Old address: 25 Sims Lane Quedgeley Gloucester GL2 3NJ England
Documents
Liquidation voluntary statement of affairs
Date: 11 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2020
Action Date: 20 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-20
Old address: Revolve Technologies Limited 1 Prospect Way Hutton Brentwood Essex CM13 1XA
New address: 25 Sims Lane Quedgeley Gloucester GL2 3NJ
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2020
Action Date: 23 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-23
Charge number: 095479340012
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095479340007
Charge creation date: 2020-09-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-23
Charge number: 095479340010
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095479340009
Charge creation date: 2020-09-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-23
Charge number: 095479340008
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-23
Charge number: 095479340011
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2020
Action Date: 24 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-24
Charge number: 095479340005
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2020
Action Date: 24 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095479340006
Charge creation date: 2019-12-24
Documents
Gazette filings brought up to date
Date: 18 Dec 2019
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 24 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Simon Henning
Termination date: 2019-10-01
Documents
Confirmation statement with updates
Date: 30 Apr 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-01
Officer name: Kevin Finn
Documents
Appoint person director company with name date
Date: 21 Dec 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Simon Henning
Appointment date: 2018-11-01
Documents
Capital allotment shares
Date: 26 Nov 2018
Action Date: 07 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-07
Capital : 2,094,853.78 GBP
Documents
Termination director company with name termination date
Date: 26 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John David Mitchell
Termination date: 2018-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2018
Action Date: 12 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095479340004
Charge creation date: 2018-10-12
Documents
Accounts with accounts type group
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 19 Apr 2018
Action Date: 17 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-17
Documents
Capital allotment shares
Date: 13 Mar 2018
Action Date: 23 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-23
Capital : 18,145.97 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2018
Action Date: 23 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095479340002
Charge creation date: 2018-02-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2018
Action Date: 23 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095479340003
Charge creation date: 2018-02-23
Documents
Accounts with accounts type group
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 17 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-17
Documents
Capital allotment shares
Date: 23 Feb 2017
Action Date: 13 Jun 2016
Category: Capital
Type: SH01
Capital : 15,145.97 GBP
Date: 2016-06-13
Documents
Accounts with accounts type group
Date: 19 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 19 Apr 2016
Action Date: 25 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-25
Capital : 15,133.79 GBP
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 17 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-17
Documents
Resolution
Date: 13 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Finn
Appointment date: 2015-10-26
Documents
Capital allotment shares
Date: 23 Oct 2015
Action Date: 10 Oct 2015
Category: Capital
Type: SH01
Capital : 15,133.79 GBP
Date: 2015-10-10
Documents
Capital allotment shares
Date: 23 Oct 2015
Action Date: 16 Sep 2015
Category: Capital
Type: SH01
Capital : 15,127.21 GBP
Date: 2015-09-16
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John David Mitchell
Appointment date: 2015-06-10
Documents
Change account reference date company current shortened
Date: 23 Jun 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Address
Type: AD01
New address: 1 Prospect Way Hutton Brentwood Essex CM13 1XA
Old address: 52 Grosvenor Gardens London SW1W 0AU United Kingdom
Change date: 2015-06-23
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Paul Williams
Appointment date: 2015-06-10
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-10
Officer name: Matthew Peter Taylor
Documents
Capital allotment shares
Date: 23 Jun 2015
Action Date: 10 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-10
Capital : 15,105.79 GBP
Documents
Resolution
Date: 23 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jun 2015
Action Date: 10 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095479340001
Charge creation date: 2015-06-10
Documents
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