RH PAYMENT SERVICES LTD

Liquidation (when checked on 18 Dec 2018)

Address

RH PAYMENT SERVICES LTD
51 BOUNDARY ROAD
LONDON
ENGLAND
SW19 2AW
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
08794708
Incorporation Date:
28 Nov 2013
Financial Year End:
30 Nov
Capital:
£1.00 on 30 Nov 2016
For period ending:
30 Nov 2017
Filed on:
11 Apr 2018

Latest Annual Return

Directors & Shareholder Information
As at:
28 Nov 2015
Filed on:
23 Dec 2015
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Map


Financial Summary

30 Nov 2017 30 Nov 2016 30 Nov 2015
Cash at bank: £94,415 £102,352
Debtors: £16,526 £13,169
Creditors due within one year: £25,310 £32,643
Total Assets less Current Liabilities: £91,290 £85,631 £82,878
Shareholders Funds / Net Worth: £91,290 £85,757 £83,131
Full details in: 2017 Accounts 2016 Accounts 2015 Accounts

Notices published in the Gazette

18 Feb 2019

RH PAYMENT SERVICES LTD (Company Number 08794708) Registered office: 51 Boundary Road, London SW19 2AW Principal trading address: (Formerly) 51 Boundary Road, London SW19 2AW At a General Meeting of the members of the above named company, duly convened and held at 51 Boundary Road, Colliers Wood, London SW19 2AW on 6 February 2019, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:- "That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up." For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222. Robert Hodgins, Director 13 February 2019 Ag DG110979

18 Feb 2019

RH PAYMENT SERVICES LTD (Company Number 08794708) Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ;(Formerly) 51 Boundary Road, London SW19 2AW Principal trading address: (Formerly) 51 Boundary Road, London SW19 2AW Notice is hereby given under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that I, the Liquidator of the above-named Company, Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ intend declaring a first and sole dividend to unsecured creditors. Creditors who have not already proved are required, on or before 13 March 2019, to submit their proofs of debt to me at SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. Please note that this is a solvent liquidation and therefore I am entitled to make the distribution and any further distribution to creditors or shareholders without regard to the claim of any person in respect of a debt not proved. Please note: The last date for submitting a proof of debt is 13 March 2019. Date of Appointment: 6 February 2019. Office Holder Details: Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Robert Welby or George Flowers, Tel: 020 7538 2222. Robert Welby, Liquidator 13 February 2019 Ag DG110979

18 Feb 2019

Name of Company: RH PAYMENT SERVICES LTD Company Number: 08794708 Nature of Business: IT Consultant Registered office: SFP, 9 Ensign House, Admiral's Way, Marsh Wall, London E14 9XQ; (Formerly) 51 Boundary Road, London SW19 2AW Type of Liquidation: Members Date of Appointment: 6 February 2019 Office Holder Details: Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ By whom Appointed: Members Ag DG110979

Recently Filed Documents - 16 available


Directors and Secretaries

Robert Hodgins
28 Nov 2013 ⇒ Present ( 5 Years ) Director
Robert Hodgins
28 Nov 2013 ⇒ Present ( 5 Years ) Company Secretary

Previous Addresses

205 BALHAM HIGH ROAD
24 BOULEVARD MANSIONS
LONDON
SW17 7AD
Changed 10 Nov 2016

82 FORTESCUE ROAD
LONDON
SW19 2EB
Changed 22 Dec 2015

APARTMENT 11 58 GOLDSMITHS ROW
LONDON
E2 8QF
UNITED KINGDOM
Changed 10 Aug 2014


Company Annual Accounts

Next annual accounts are due on:
31 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2017 11 Apr 2018 5
30 Nov 2016 29 Aug 2017 9
30 Nov 2015 21 Apr 2016 5
30 Nov 2014 23 Jun 2015 7

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Accounts
Latest Annual Accounts for year ending 30 Nov 17

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16 other company documents are available

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