RUPEK LIMITED

Hellopages » Greater London » Islington » WC1X 9DU

Company number 03075425
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address 144-146 KINGS CROSS ROAD, LONDON, WC1X 9DU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 . The most likely internet sites of RUPEK LIMITED are www.rupek.co.uk, and www.rupek.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rupek Limited is a Private Limited Company. The company registration number is 03075425. Rupek Limited has been working since 04 July 1995. The present status of the company is Active. The registered address of Rupek Limited is 144 146 Kings Cross Road London Wc1x 9du. The company`s financial liabilities are £1206.95k. It is £50.86k against last year. The cash in hand is £30.56k. It is £-6.69k against last year. And the total assets are £1629.48k, which is £141.22k against last year. RAGHA, Geeta is a Secretary of the company. RAGHA, Kishor Kumar is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


rupek Key Finiance

LIABILITIES £1206.95k
+4%
CASH £30.56k
-18%
TOTAL ASSETS £1629.48k
+9%
All Financial Figures

Current Directors

Secretary
RAGHA, Geeta
Appointed Date: 05 July 1995

Director
RAGHA, Kishor Kumar
Appointed Date: 05 July 1995
70 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 05 July 1995
Appointed Date: 04 July 1995

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 05 July 1995
Appointed Date: 04 July 1995

Persons With Significant Control

Mrs Geeta Ragha
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUPEK LIMITED Events

25 Aug 2016
Confirmation statement made on 4 July 2016 with updates
23 Apr 2016
Total exemption small company accounts made up to 31 August 2015
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100

30 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Aug 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 100

...
... and 46 more events
26 Jul 1995
Accounting reference date notified as 31/07
12 Jul 1995
Director resigned
12 Jul 1995
Secretary resigned
12 Jul 1995
Registered office changed on 12/07/95 from: 3 garden walk london EC2A 3EQ
04 Jul 1995
Incorporation

RUPEK LIMITED Charges

26 January 2000
Legal mortgage
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 44 grosvenor street stalybridge…
26 January 2000
Mortgage debenture
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 November 1999
Mortgage debenture
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: Statim Finance Limitedas Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…