Company NameRk Capital Management Llp
Company StatusDissolved
Company NumberOC309348
CategoryLimited Liability Partnership
Incorporation Date22 September 2004(19 years, 6 months ago)
Dissolution Date30 June 2022 (1 year, 9 months ago)

Directors

LLP Designated Member NameLord Michael Stahel Farmer
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Azets Holdings Ltd 5th Floor, Ship Canal House
98 King Street
Manchester
M2 4WU
LLP Designated Member NameMr David George Plumer Lilley
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Azets Holdings Ltd 5th Floor, Ship Canal House
98 King Street
Manchester
M2 4WU
LLP Designated Member NameRKX Services Limited (Corporation)
StatusClosed
Appointed22 September 2004(same day as company formation)
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
LLP Designated Member NameMr Oskar Paul Lewnowski
Date of BirthApril 1965 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed22 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address120 West 12th Street
New York
United States America
LLP Designated Member NameMr Oskar Paul Lewnowski
Date of BirthApril 1965 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 2007(3 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 03 September 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
LLP Designated Member NameRKZ Services Ltd (Corporation)
StatusResigned
Appointed21 December 2005(1 year, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 November 2007)
Correspondence Address3rd Floor
6 Broad Street Place
London
EC2M 7JH

Contact

Telephone020 79206161
Telephone regionLondon

Location

Registered AddressC/O Azets Holdings Ltd
5th Floor, Ship Canal House
98 King Street
Manchester
M2 4WU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£6,150,292
Gross Profit£5,865,036
Net Worth£5,734,400
Cash£4,506,542
Current Liabilities£3,748,866

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryFull
Accounts Year End31 March

Charges

2 November 2016Delivered on: 4 November 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
22 December 2005Delivered on: 29 December 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of DEP0SIT
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: The deposit initially of £100,000 credited to account designation number 22227583 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

30 June 2022Final Gazette dissolved following liquidation (1 page)
31 March 2022Return of final meeting in a members' voluntary winding up (19 pages)
10 June 2021Registered office address changed from 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP England to C/O Azets Holdings Ltd 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 10 June 2021 (2 pages)
13 May 2021Appointment of a voluntary liquidator (3 pages)
13 May 2021Determination (1 page)
13 May 2021Declaration of solvency (6 pages)
17 December 2020Satisfaction of charge OC3093480002 in full (1 page)
17 December 2020Satisfaction of charge 1 in full (2 pages)
25 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
11 March 2020Registered 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)
9 March 2020Full accounts made up to 31 March 2019 (17 pages)
27 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
8 January 2019Full accounts made up to 31 March 2018 (17 pages)
10 October 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
3 January 2018Full accounts made up to 31 March 2017 (20 pages)
3 January 2018Full accounts made up to 31 March 2017 (20 pages)
10 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
5 January 2017Full accounts made up to 31 March 2016 (16 pages)
5 January 2017Full accounts made up to 31 March 2016 (16 pages)
4 November 2016Registration of charge OC3093480002, created on 2 November 2016 (5 pages)
4 November 2016Registration of charge OC3093480002, created on 2 November 2016 (5 pages)
5 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
4 January 2016Full accounts made up to 31 March 2015 (16 pages)
4 January 2016Full accounts made up to 31 March 2015 (16 pages)
19 October 2015Annual return made up to 22 September 2015 (3 pages)
19 October 2015Annual return made up to 22 September 2015 (3 pages)
19 October 2015Member's details changed for Mr Michael Stahel Farmer on 15 October 2014 (2 pages)
19 October 2015Member's details changed for Mr Michael Stahel Farmer on 15 October 2014 (2 pages)
13 January 2015Full accounts made up to 31 March 2014 (16 pages)
13 January 2015Full accounts made up to 31 March 2014 (16 pages)
16 October 2014Annual return made up to 22 September 2014 (3 pages)
16 October 2014Annual return made up to 22 September 2014 (3 pages)
7 January 2014Full accounts made up to 31 March 2013 (15 pages)
7 January 2014Full accounts made up to 31 March 2013 (15 pages)
15 October 2013Annual return made up to 22 September 2013 (3 pages)
15 October 2013Annual return made up to 22 September 2013 (3 pages)
17 September 2013Termination of appointment of Oskar Lewnowski as a member (1 page)
17 September 2013Termination of appointment of Oskar Lewnowski as a member (1 page)
24 December 2012Full accounts made up to 31 March 2012 (14 pages)
24 December 2012Full accounts made up to 31 March 2012 (14 pages)
22 October 2012Annual return made up to 22 September 2012 (4 pages)
22 October 2012Annual return made up to 22 September 2012 (4 pages)
19 October 2012Member's details changed for Mr Oskar Paul Lewnowski on 19 October 2012 (2 pages)
19 October 2012Member's details changed for Rkx Services Limited on 24 September 2012 (1 page)
19 October 2012Member's details changed for Mr Michael Stahel Farmer on 9 December 2011 (2 pages)
19 October 2012Member's details changed for Mr Oskar Paul Lewnowski on 19 October 2012 (2 pages)
19 October 2012Member's details changed for Mr David George Plumer Lilley on 19 October 2012 (2 pages)
19 October 2012Member's details changed for Mr Michael Stahel Farmer on 9 December 2011 (2 pages)
19 October 2012Member's details changed for Mr David George Plumer Lilley on 19 October 2012 (2 pages)
19 October 2012Member's details changed for Rkx Services Limited on 24 September 2012 (1 page)
19 October 2012Registered office address changed from 3Rd Floor 6 Broad Street Place London EC2M 7JH on 19 October 2012 (1 page)
19 October 2012Registered office address changed from 3Rd Floor 6 Broad Street Place London EC2M 7JH on 19 October 2012 (1 page)
19 October 2012Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England on 19 October 2012 (1 page)
19 October 2012Member's details changed for Mr Michael Stahel Farmer on 9 December 2011 (2 pages)
19 October 2012Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England on 19 October 2012 (1 page)
5 January 2012Full accounts made up to 31 March 2011 (14 pages)
5 January 2012Full accounts made up to 31 March 2011 (14 pages)
26 September 2011Annual return made up to 22 September 2011 (5 pages)
26 September 2011Annual return made up to 22 September 2011 (5 pages)
10 January 2011Full accounts made up to 31 March 2010 (14 pages)
10 January 2011Full accounts made up to 31 March 2010 (14 pages)
19 October 2010Annual return made up to 22 September 2010 (5 pages)
19 October 2010Annual return made up to 22 September 2010 (5 pages)
18 October 2010Member's details changed for Rkx Services Limited on 22 September 2010 (2 pages)
18 October 2010Member's details changed for Rkx Services Limited on 22 September 2010 (2 pages)
15 January 2010Full accounts made up to 31 March 2009 (14 pages)
15 January 2010Full accounts made up to 31 March 2009 (14 pages)
27 September 2009Member's particulars oskar lewnowski (1 page)
27 September 2009Member's particulars oskar lewnowski (1 page)
27 September 2009Annual return made up to 22/09/09 (3 pages)
27 September 2009Annual return made up to 22/09/09 (3 pages)
17 April 2009Annual return made up to 22/09/08 (3 pages)
17 April 2009Annual return made up to 22/09/08 (3 pages)
30 January 2009Full accounts made up to 31 March 2008 (13 pages)
30 January 2009Full accounts made up to 31 March 2007 (12 pages)
30 January 2009Full accounts made up to 31 March 2007 (12 pages)
30 January 2009Full accounts made up to 31 March 2008 (13 pages)
3 September 2008Member's particulars david lilley (1 page)
3 September 2008Member's particulars david lilley (1 page)
3 September 2008Member's particulars rkx services LIMITED logged form (1 page)
3 September 2008Annual return made up to 22/09/07 (3 pages)
3 September 2008Member's particulars rkx services LIMITED logged form (1 page)
3 September 2008Annual return made up to 22/09/07 (3 pages)
3 September 2008Member's particulars rkx services LIMITED logged form (1 page)
3 September 2008Member's particulars rkx services LIMITED logged form (1 page)
14 January 2008New member appointed (1 page)
14 January 2008New member appointed (1 page)
14 January 2008Member resigned (1 page)
14 January 2008Member resigned (1 page)
7 November 2007Member's particulars changed (1 page)
7 November 2007Member's particulars changed (1 page)
7 November 2007Member's particulars changed (1 page)
7 November 2007Member's particulars changed (1 page)
7 November 2007Member's particulars changed (1 page)
7 November 2007Member's particulars changed (1 page)
21 April 2007Registered office changed on 21/04/07 from: 4 broadgate floor 2 london EC2M 2QS (1 page)
21 April 2007Registered office changed on 21/04/07 from: 4 broadgate floor 2 london EC2M 2QS (1 page)
9 February 2007Full accounts made up to 31 March 2006 (12 pages)
9 February 2007Full accounts made up to 31 March 2006 (12 pages)
5 December 2006Annual return made up to 22/09/06 (4 pages)
5 December 2006Annual return made up to 22/09/06 (4 pages)
28 September 2006New member appointed (1 page)
28 September 2006New member appointed (1 page)
21 September 2006Member resigned (1 page)
21 September 2006Member resigned (1 page)
16 March 2006Full accounts made up to 31 March 2005 (12 pages)
16 March 2006Full accounts made up to 31 March 2005 (12 pages)
4 January 2006Member's particulars changed (1 page)
4 January 2006Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
4 January 2006Member's particulars changed (1 page)
4 January 2006Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
4 January 2006Member's particulars changed (1 page)
4 January 2006Annual return made up to 22/09/05 (4 pages)
4 January 2006Annual return made up to 22/09/05 (4 pages)
4 January 2006Member's particulars changed (1 page)
29 December 2005Particulars of mortgage/charge (3 pages)
29 December 2005Particulars of mortgage/charge (3 pages)
29 January 2005Registered office changed on 29/01/05 from: 231 liverpool road london N1 1LX (1 page)
29 January 2005Registered office changed on 29/01/05 from: 231 liverpool road london N1 1LX (1 page)
22 September 2004Incorporation (5 pages)
22 September 2004Incorporation (5 pages)