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RHYS DAVIES LIMITED - Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT, United Kingdom
Company Information
- Company registration number
- 02390390
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 2, 2nd Floor Phoenix House
- 32 West Street
- Brighton
- BN1 2RT Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT UK
Management
- Managing Directors
- CHAING, Ben Ka Ping
- JOHNSON, Kevin Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-30
- Dissolved on
- 2022-06-24
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- -
- -
- -
- Rhys Davies Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MATCHECK LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-02-28
⚠
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
✓
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RHYS DAVIES LIMITED Company Description
- RHYS DAVIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02390390. Its current trading status is "closed". It was registered 1989-05-30. It was previously called MATCHECK LIMITED. It has declared SIC or NACE codes as "49410". It has 2 directors The latest accounts are filed up to 2019-02-28.It can be contacted at Suite 2, 2Nd Floor Phoenix House .
Get RHYS DAVIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rhys Davies Limited - Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT, United Kingdom
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https://www.kompany.co.uk/p/uk/02390390#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02390390#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02390390#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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
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confirmation-statement-with-updates (2021-06-17) - CS01
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resolution (2021-06-11) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2021-06-11) - LIQ02
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dissolved-compulsory-strike-off-suspended (2021-05-14) - DISS16(SOAS)
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change-to-a-person-with-significant-control (2021-05-13) - PSC05
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change-person-director-company-with-change-date (2021-05-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-07) - MR01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-05-24) - AA01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-17) - AD01
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mortgage-satisfy-charge-full (2019-10-18) - MR04
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notification-of-a-person-with-significant-control (2019-10-28) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-28) - PSC07
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change-to-a-person-with-significant-control (2019-10-31) - PSC05
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change-person-director-company-with-change-date (2019-10-31) - CH01
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accounts-with-accounts-type-full (2019-12-03) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-14) - AA
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resolution (2018-01-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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cessation-of-a-person-with-significant-control (2018-04-03) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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mortgage-satisfy-charge-full (2017-11-29) - MR04
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-full (2017-03-21) - AA
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mortgage-satisfy-charge-full (2016-02-01) - MR04
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accounts-with-accounts-type-full (2016-01-29) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-04) - CH01
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termination-director-company-with-name (2014-03-28) - TM01
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accounts-with-accounts-type-dormant (2014-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-full (2013-02-18) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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appoint-person-secretary-company-with-name (2011-01-26) - AP03
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termination-director-company-with-name (2011-01-26) - TM01
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termination-secretary-company-with-name (2011-01-26) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-22) - AA
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legacy (2009-06-05) - 363a
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legacy (2009-07-14) - 288b
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keyboard_arrow_right 2008
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legacy (2008-06-13) - 363a
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2008-04-11) - 155(6)b
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legacy (2008-04-11) - 155(6)a
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memorandum-articles (2008-04-11) - MEM/ARTS
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-04-05) - 395
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keyboard_arrow_right 2007
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legacy (2007-03-27) - 403a
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legacy (2006-09-12) - 395
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legacy (2006-08-12) - 403a
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legacy (2006-07-10) - 288b
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legacy (2005-08-01) - 288a
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legacy (2004-06-29) - 363s
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legacy (2003-06-09) - 363s
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accounts-with-accounts-type-group (2002-06-21) - AA
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legacy (2002-06-12) - 363s
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resolution (2001-06-22) - RESOLUTIONS
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legacy (2001-06-22) - 169
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keyboard_arrow_right 2000
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resolution (2000-01-20) - RESOLUTIONS
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legacy (2000-01-20) - 169
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legacy (2000-04-01) - 395
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accounts-with-accounts-type-full-group (2000-06-06) - AA
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legacy (2000-06-28) - 288a
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legacy (2000-07-20) - 169
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resolution (2000-07-12) - RESOLUTIONS
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legacy (2000-06-20) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-08) - 288b
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legacy (1999-06-04) - 363s
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-24) - AUD
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legacy (1998-06-10) - 363s
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accounts-with-accounts-type-full-group (1998-05-05) - AA
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legacy (1998-11-04) - 395
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keyboard_arrow_right 1997
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legacy (1997-06-06) - 363s
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legacy (1997-05-15) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-05-15) - AA
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legacy (1996-07-31) - 395
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legacy (1996-06-12) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-medium (1995-05-17) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-06-08) - 363s
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legacy (1993-06-03) - 363s
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accounts-with-accounts-type-full (1993-06-08) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-25) - AA
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legacy (1992-06-08) - 363s
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resolution (1992-04-22) - RESOLUTIONS
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legacy (1992-04-22) - 169
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legacy (1992-02-13) - 169
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resolution (1992-02-06) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-02-27) - 395
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accounts-with-accounts-type-medium-group (1991-05-03) - AA
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legacy (1991-06-11) - 363b
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legacy (1991-12-09) - 88(2)R
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resolution (1991-12-23) - RESOLUTIONS
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legacy (1991-12-20) - 288
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keyboard_arrow_right 1990
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legacy (1990-03-28) - 225(1)
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resolution (1990-04-19) - RESOLUTIONS
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legacy (1990-05-17) - 88(2)P
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legacy (1990-04-19) - 123
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legacy (1990-05-22) - 88(3)
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legacy (1990-07-11) - 88(2)R
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legacy (1990-07-20) - 363
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legacy (1990-05-22) - 88(2)O
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legacy (1990-09-26) - 395
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keyboard_arrow_right 1989
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memorandum-articles (1989-12-18) - MEM/ARTS
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certificate-change-of-name-company (1989-12-12) - CERTNM
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legacy (1989-12-11) - 288
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legacy (1989-12-11) - 287
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resolution (1989-12-07) - RESOLUTIONS
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incorporation-company (1989-05-30) - NEWINC
