Rcaf Vi Mallard Finance Limited. Head office in London. Check Director.

Rcaf Vi Mallard Finance Limited, London

About
Name: Rcaf Vi Mallard Finance Limited
Number: 09342863
Incorporation date: 2014-12-05
End of financial year: 31 December


Address:	C/o Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place, 5th Floor London WC2E 9AB
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Béla S.

6 April 2016

Nature of control:	25-50% voting rights

Stewart K.

6 April 2016

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2015-12-31	2016-12-31
Current Assets	214,803	365,499
Total Assets Less Current Liabilities	26,457,306	29,239,733
Fixed Assets	26,305,319	-
Number Shares Allotted	27,614	-
Shareholder Funds	26,457,306	-

Rcaf Vi Mallard Finance Limited was dissolved on 2019-04-23. Rcaf Vi Mallard Finance was a private limited company that was located at C/O Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5Th Floor, London, WC2E 9AB, UNITED KINGDOM. Its net worth was estimated to be 26457306 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally formed on 2014-12-05) was run by 3 directors.
Director Christel D. who was appointed on 31 October 2017.
Director Peter P. who was appointed on 05 December 2014.
Director Sam H. who was appointed on 05 December 2014.

The company was officially categorised as "activities of financial services holding companies" (64205). The latest confirmation statement was filed on 2017-12-02 and last time the statutory accounts were filed was on 31 December 2016. 2016-01-01 is the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, April 2019 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, April 2019 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, February 2019 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 23rd, January 2019 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-12-02 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, December 2017 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, November 2017 \| dissolution	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-10-31 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-31 filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, September 2017 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2017-07-15 filed on: 27th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-12-02 filed on: 5th, December 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 25th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-01 filed on: 29th, February 2016 \| annual return	Free Download (19 pages)
SH01	Statement of Capital on 2016-02-29: 276140.00 GBP capital
RP04	Second filing of SH01 previously delivered to Companies House filed on: 16th, February 2016 \| document replacement	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 27th, January 2015 \| resolution
SH01	Statement of Capital on 2014-12-19: 220912.00 GBP filed on: 27th, January 2015 \| capital	Free Download (14 pages)
NEWINC	Incorporation filed on: 5th, December 2014 \| incorporation	Free Download (33 pages)
SH01	Statement of Capital on 2014-12-05: 36000.00 GBP capital

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