RKX Services Limited

Company Name	RKX Services Limited
Company Status	Dissolved
Company Number	05228767
Category	Private Limited Company
Incorporation Date	13 September 2004(19 years, 7 months ago)
Dissolution Date	3 August 2022 (1 year, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David George Plumer Lilley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2004(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	C/O Azets Holdings Ltd 5th Floor , Ship Canal Hous 98 King Street Manchester M2 4WU

Director Name	Lord Michael Farmer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2004(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Azets Holdings Ltd 5th Floor , Ship Canal Hous 98 King Street Manchester M2 4WU

Secretary Name	Mr David George Plumer Lilley
Nationality	British
Status	Closed
Appointed	01 April 2005(6 months, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (closed 03 August 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	C/O Azets Holdings Ltd 5th Floor , Ship Canal Hous 98 King Street Manchester M2 4WU

Director Name	Mr Oskar Paul Lewnowski
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Oskar Paul Lewnowski
Nationality	American
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Lonsdale Court 231 Liverpool Road London N1 1LX

Contact

Website	www.rkminefinance.com
Telephone	020 79206173
Telephone region	London

Location

Registered Address	C/O Azets Holdings Ltd 5th Floor , Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£4,764,986
Net Worth	£484,832
Cash	£220,758
Current Liabilities	£1,143,972

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

20 December 2006	Delivered on: 4 January 2007 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£268,924.99. Outstanding

Filing History

17 December 2020	Satisfaction of charge 1 in full (1 page)
21 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
11 March 2020	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX to 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP on 11 March 2020 (1 page)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
27 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
5 February 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 October 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
23 February 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
7 January 2017	Full accounts made up to 31 March 2016 (12 pages)
7 January 2017	Full accounts made up to 31 March 2016 (12 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
11 January 2016	Full accounts made up to 31 March 2015 (12 pages)
11 January 2016	Full accounts made up to 31 March 2015 (12 pages)
19 October 2015	Director's details changed for Mr Michael Stahel Farmer on 15 October 2014 (2 pages)
19 October 2015	Director's details changed for Mr Michael Stahel Farmer on 15 October 2014 (2 pages)
19 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (4 pages)
19 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (4 pages)
13 January 2015	Full accounts made up to 31 March 2014 (13 pages)
13 January 2015	Full accounts made up to 31 March 2014 (13 pages)
16 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (4 pages)
16 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (4 pages)
7 January 2014	Full accounts made up to 31 March 2013 (13 pages)
7 January 2014	Full accounts made up to 31 March 2013 (13 pages)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (4 pages)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (4 pages)
17 September 2013	Termination of appointment of Oskar Lewnowski as a director (1 page)
17 September 2013	Termination of appointment of Oskar Lewnowski as a director (1 page)
24 December 2012	Full accounts made up to 31 March 2012 (13 pages)
24 December 2012	Full accounts made up to 31 March 2012 (13 pages)
11 October 2012	Registered office address changed from 3Rd Floor 6 Broad Street Place London EC2M 7JH on 11 October 2012 (1 page)
11 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom on 11 October 2012 (1 page)
11 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Registered office address changed from 3Rd Floor 6 Broad Street Place London EC2M 7JH on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom on 11 October 2012 (1 page)
5 January 2012	Full accounts made up to 31 March 2011 (14 pages)
5 January 2012	Full accounts made up to 31 March 2011 (14 pages)
26 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
10 January 2011	Full accounts made up to 31 March 2010 (13 pages)
10 January 2011	Full accounts made up to 31 March 2010 (13 pages)
18 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Michael Stahel Farmer on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr David George Plumer Lilley on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Oskar Paul Lewnowski on 9 April 2010 (2 pages)
9 April 2010	Secretary's details changed for David George Plumer Lilley on 9 April 2010 (1 page)
9 April 2010	Director's details changed for Michael Stahel Farmer on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Oskar Paul Lewnowski on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr David George Plumer Lilley on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Oskar Paul Lewnowski on 9 April 2010 (2 pages)
9 April 2010	Secretary's details changed for David George Plumer Lilley on 9 April 2010 (1 page)
9 April 2010	Secretary's details changed for David George Plumer Lilley on 9 April 2010 (1 page)
9 April 2010	Director's details changed for Michael Stahel Farmer on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr David George Plumer Lilley on 9 April 2010 (2 pages)
15 January 2010	Full accounts made up to 31 March 2009 (14 pages)
15 January 2010	Full accounts made up to 31 March 2009 (14 pages)
2 October 2009	Return made up to 13/09/09; full list of members (4 pages)
2 October 2009	Director's change of particulars / oskar lewnowski / 30/09/2008 (2 pages)
2 October 2009	Director's change of particulars / oskar lewnowski / 30/09/2008 (2 pages)
2 October 2009	Return made up to 13/09/09; full list of members (4 pages)
21 January 2009	Full accounts made up to 31 March 2008 (13 pages)
21 January 2009	Full accounts made up to 31 March 2008 (13 pages)
17 December 2008	Return made up to 13/09/08; full list of members (10 pages)
17 December 2008	Return made up to 13/09/08; full list of members (10 pages)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
19 October 2007	Return made up to 13/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2007	Return made up to 13/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
1 April 2007	Registered office changed on 01/04/07 from: 4 broadgate london EC2M 2QS (1 page)
1 April 2007	Registered office changed on 01/04/07 from: 4 broadgate london EC2M 2QS (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 January 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Particulars of mortgage/charge (3 pages)
16 November 2006	Return made up to 13/09/06; full list of members (7 pages)
16 November 2006	Return made up to 13/09/06; full list of members (7 pages)
10 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
10 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 December 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
22 December 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
22 December 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
28 January 2005	Ad 18/01/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 January 2005	Ad 18/01/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 December 2004	Registered office changed on 29/12/04 from: 5 lonsdale court 231 liverpool road london N1 1LX (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 5 lonsdale court 231 liverpool road london N1 1LX (1 page)
13 September 2004	Incorporation (13 pages)
13 September 2004	Incorporation (13 pages)

RKX Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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