Company information:
Rl 2014 Limited (No: 03030627)
Address: OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Status: Liquidation
Incorporated: 03-Aug-1995
Accounts Next Due: 30-Nov-2018
Next Confirmation Statement Due: 22-Mar-2018
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER CAMPBELL ( DOB: Sep-1981 From: Oct-2015 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Oct-2015 )
Current Director: GOLD ROUND LIMITED ( From: Oct-2015 )
Current Secretary: SUSANNA KIM CONSTABLE ( From: Jun-2016 )
Current Secretary: RJP SECRETARIES LTD ( From: Sep-2013 )
Resigned Director: ROY COLIN BISHKO ( DOB: Mar-1944 From: Mar-1995 To: Nov-2007 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Director: CORRADO COLLI ( DOB: Jul-1967 From: Nov-2007 To: Oct-2010 )
Resigned Director: STEPHEN CURTIS ( DOB: Jun-1965 From: Sep-2013 To: Oct-2015 )
Resigned Director: GREGORY DESMOND EDWARDS ( DOB: Apr-1965 From: May-2013 To: Sep-2013 )
Resigned Director: JULIAN RICHARD HUNT ( DOB: Jul-1956 From: May-2013 To: Sep-2013 )
Resigned Director: RICCARDO MACCOLINI ( DOB: May-1973 From: Sep-2012 To: May-2013 )
Resigned Director: MATTEO MARCHETTA ( DOB: Nov-1973 From: Mar-2010 To: Feb-2011 )
Resigned Director: NIGEL STEPHEN MCGINLEY ( DOB: Jun-1951 From: Mar-1995 To: Nov-2007 )
Resigned Director: ANDREW JOHN MERRIMAN ( DOB: Sep-1966 From: Apr-2008 To: Mar-2010 )
Resigned Director: MARTIN JACK MORGAN ( DOB: Apr-1954 From: Feb-2011 To: Sep-2012 )
Resigned Director: JOANNA MARY ELIZABETH O'CONNOR ( DOB: Jun-1957 From: Mar-2011 To: May-2013 )
Resigned Director: TIE RACK RETAIL GROUP LTD ( From: Sep-2013 To: Oct-2015 )
Resigned Director: PAUL ADAM EDWARD TUSON ( DOB: Dec-1966 From: Nov-2007 To: Apr-2008 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: JULIAN RICHARD HUNT ( DOB: Jul-1956 From: Mar-1995 To: Sep-2013 )
Persons of Significant Control:
Gold Round Limited, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Rcapital Nominees Limited, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Susanna Kim Constable, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-06-18)