RF SECRETARIES LIMITED
Dissolved on: 3 February 2026
•12269067
Address
71-75 Shelton Street, Covent Garden, London WC2H 9JQ
Activity
Non-trading company
Incorporation
17 October 2019
Legal information
RF SECRETARIES LIMITED
Company number
12269067
Company type
Private limited company
Legal situation
dissolved
Activity
RF SECRETARIES LIMITED
SIC Code
74990•Non-trading company
Fields of activity
Non-trading company
Officers
RF SECRETARIES LIMITED
2 officers
Role: Secretary
Appointed on: 21 December 2023
Address: 71-75, Shelton Street, Covent Garden, London WC2H 9JQ
Role: Director
Appointed on: 17 October 2019
Nationality: British
Date of birth: 01/1961
Address: 71-75, Shelton Street, Covent Garden, London WC2H 9JQ
Ultimate beneficial owners
RF SECRETARIES LIMITED
1 ultimate beneficial owner
Graeme Donnelly
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 71-75 Shelton Street, London WC2H 9JQ
Filing history
RF SECRETARIES LIMITED
17 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
3 February 2026
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
18 November 2025
Application to strike the company off the register
Application to strike the company off the register
6 November 2025
Confirmation statement made on 16 October 2025 with no updates
Confirmation statement made on 16 October 2025 with no updates
31 October 2025
Confirmation statement made on 16 October 2024 with no updates
Confirmation statement made on 16 October 2024 with no updates
18 October 2024
Change of details for Graeme Charles Donnelly as a person with significant control on 28 August 2024
Change of details for Graeme Charles Donnelly as a person with significant control on 28 August 2024
23 September 2024
Director's details changed for Mr Graeme Charles Donnelly on 28 August 2024
Director's details changed for Mr Graeme Charles Donnelly on 28 August 2024
23 September 2024
Change of details for Graeme Charles Donnelly as a person with significant control on 25 August 2023
Change of details for Graeme Charles Donnelly as a person with significant control on 25 August 2023
5 February 2024
Director's details changed for Mr Graeme Charles Donnelly on 25 August 2023
Director's details changed for Mr Graeme Charles Donnelly on 25 August 2023
5 February 2024
Appointment of Mr Nicholas John Campion as a secretary on 21 December 2023
Appointment of Mr Nicholas John Campion as a secretary on 21 December 2023
22 December 2023
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Annual accounts
RF SECRETARIES LIMITED
5 documents
Accounts for a dormant company made up to 31 October 2024
22 July 2025
Accounts for a dormant company made up to 31 October 2023
8 July 2024
Accounts for a dormant company made up to 31 October 2022
11 July 2023
Accounts for a dormant company made up to 31 October 2021
12 July 2022
Accounts for a dormant company made up to 31 October 2020
18 June 2021
Contact information
RF SECRETARIES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
71-75 Shelton Street, Covent Garden, London WC2H 9JQ