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RAPTURE WORLD LIMITED - 2, London Bridge, London, SE1 9RA, United Kingdom
Company Information
- Company registration number
- 06443794
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2
- London Bridge
- London
- SE1 9RA 2, London Bridge, London, SE1 9RA UK
Management
- Managing Directors
- STEPHEN JOHN PRIOR
- CRAIG WARREN SAFIAN
- WILLIAM JOSEPH DORGAN
- CRAIG WARREN SAFIAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-03
- Dissolved on
- 2019-01-08
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RAPTURE MARKETING LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2016-12-03
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RAPTURE WORLD LIMITED Company Description
- RAPTURE WORLD LIMITED is a ltd registered in United Kingdom with the Company reg no 06443794. Its current trading status is "closed". It was registered 2007-12-03. It was previously called RAPTURE MARKETING LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2016-12-03.It can be contacted at 2 .
Get RAPTURE WORLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06443794#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06443794#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06443794#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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DIRECTOR APPOINTED MR WILLIAM JOSEPH DORGAN (2018-04-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRIOR (2018-04-10) - TM01
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR DANIEL PEALE (2017-07-19) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-03) - AA
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CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES (2017-12-05) - CS01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR. CRAIG SAFIAN (2016-08-05) - AP01
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DIRECTOR APPOINTED MR. DANIEL PEALE (2016-08-05) - AP01
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DIRECTOR APPOINTED MR. STEPHEN PRIOR (2016-08-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR OLIVER SLOBODA (2016-08-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MIKE HARDING (2016-08-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN O'MARAH (2016-07-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LEWIS AUSTIN (2016-07-12) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064437940001 (2016-07-01) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-11) - AA
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CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES (2016-12-12) - CS01
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keyboard_arrow_right 2015
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31/03/15 STATEMENT OF CAPITAL GBP 82.86 (2015-04-20) - SH01
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03/12/15 FULL LIST (2015-12-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR HAU LEUNG LEE (2015-12-04) - TM01
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BUY BACK AGREEMENT 17/09/2015 (2015-10-12) - RES13
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT (2015-09-28) - TM01
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10/08/15 STATEMENT OF CAPITAL GBP 85.86 (2015-08-26) - SH01
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ADOPT ARTICLES 10/08/2015 (2015-08-25) - RES01
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REGISTRATION OF A CHARGE / CHARGE CODE 064437940001 (2015-08-13) - MR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-07-21) - AA
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DIRECTOR APPOINTED MR LEWIS JOHN AUSTIN (2015-01-27) - AP01
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keyboard_arrow_right 2014
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2014-01-14) - AD04
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03/12/13 FULL LIST (2014-01-14) - AR01
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DIRECTOR APPOINTED MR MIKE DAVID HARDING (2014-03-18) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-08-22) - AA
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03/12/14 FULL LIST (2014-12-08) - AR01
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keyboard_arrow_right 2013
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SUB DIV 18/01/2013 (2013-02-26) - RES13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-02-26) - SH08
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18/01/13 STATEMENT OF CAPITAL GBP 79.54 (2013-02-26) - SH01
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20/06/13 STATEMENT OF CAPITAL GBP 82.43 (2013-06-26) - SH01
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SUB-DIVISION (2013-02-26) - SH02
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-03) - AA
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REGISTERED OFFICE CHANGED ON 30/07/2013 FROM (2013-07-30) - AD01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT BENNETT / 08/11/2012 (2012-11-20) - CH01
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03/12/12 FULL LIST (2012-12-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SLOBODA / 08/11/2012 (2012-11-20) - CH01
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31/12/11 TOTAL EXEMPTION SMALL (2012-02-08) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN E O'MARAH / 01/11/2011 (2011-12-07) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-12-07) - AD03
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SAIL ADDRESS CREATED (2011-12-06) - AD02
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REGISTERED OFFICE CHANGED ON 17/11/2011 FROM (2011-11-17) - AD01
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DIRECTOR APPOINTED KAVIN E O'MARAH (2011-10-20) - AP01
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31/12/10 TOTAL EXEMPTION SMALL (2011-03-21) - AA
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03/12/11 FULL LIST (2011-12-07) - AR01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED HAU LEE (2010-07-09) - AP01
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31/12/09 TOTAL EXEMPTION SMALL (2010-07-19) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT BENNETT / 01/01/2010 (2010-12-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SLOBODA / 01/01/2010 (2010-12-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HAU LEE / 24/06/2010 (2010-12-07) - CH01
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03/12/10 FULL LIST (2010-12-07) - AR01
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keyboard_arrow_right 2009
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AD 11/02/09 (2009-02-23) - 88(2)
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REGISTERED OFFICE CHANGED ON 23/02/2009 FROM (2009-02-23) - 287
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DIRECTOR APPOINTED OLIVER MARTIN SLOBODA (2009-02-23) - 288a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER WATT (2009-06-22) - 288b
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GBP IC 102/68 (2009-07-06) - 169
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31/12/08 TOTAL EXEMPTION FULL (2009-08-11) - AA
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM (2009-09-28) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT BENNETT / 01/10/2009 (2009-12-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SLOBODA / 01/10/2009 (2009-12-17) - CH01
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03/12/09 FULL LIST (2009-12-17) - AR01
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REGISTERED OFFICE CHANGED ON 16/09/2009 FROM (2009-09-16) - 287
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED (2008-12-05) - 288b
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APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED (2008-12-05) - 288b
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AD 03/12/07--------- (2008-02-11) - 88(2)R
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SECRETARY RESIGNED (2008-01-23) - 288b
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DIRECTOR RESIGNED (2008-01-23) - 288b
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM: (2008-01-23) - 287
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NEW DIRECTOR APPOINTED (2008-01-23) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2008-01-23) - 288a
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COMPANY NAME CHANGED (2008-01-14) - CERTNM
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS (2008-12-05) - 363a
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keyboard_arrow_right 2007
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INCORPORATION DOCUMENTS (2007-12-03) - NEWINC
