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RCS update : on 25/04/2026

RF SECRETARIES LIMITED

Inactive since 03/02/2026
•
12269067
Address
71-75 Shelton Street Covent Garden WC2H 9JQ London
Activity
Non-trading company
Incorporation
17/10/2019
Officers
Nicholas John CAMPION, Graeme Charles DONNELLY

Legal information

RF SECRETARIES LIMITED

Number
12269067
Legal form
Private limited company
Legal situation

other

Activity

RF SECRETARIES LIMITED

Code SIC
74990•Non-trading company
Fields of activity
Non-trading company

Officers and representatives

RF SECRETARIES LIMITED

2 officers and representatives

Nicholas John CAMPION
Quality:  Secretary
In office since the :  21/12/2023
Address:  71-75, Shelton Street Covent Garden WC2H 9JQ London
Graeme Charles DONNELLY
Quality:  Director
In office since the :  17/10/2019
Nationality:  British
Date of birth:  01/1961
Address:  71-75, Shelton Street Covent Garden WC2H 9JQ London

Ultimate beneficial owners

RF SECRETARIES LIMITED

Graeme Donnelly
Percentage of shares:  From 75% to 100%
Voting percentage:  From 75% to 100%
Nationality:  British
Address:  71-75 Shelton Street WC2H 9JQ London

Filling history

RF SECRETARIES LIMITED

17 documents

First Gazette notice for voluntary strike-off
18/11/2025
Application to strike the company off the register
06/11/2025
Confirmation statement made on 16 October 2025 with no updates
31/10/2025
Confirmation statement made on 16 October 2024 with no updates
18/10/2024
Change of details for Graeme Charles Donnelly as a person with significant control on 28 August 2024
23/09/2024
Director's details changed for Mr Graeme Charles Donnelly on 28 August 2024
23/09/2024
Change of details for Graeme Charles Donnelly as a person with significant control on 25 August 2023
05/02/2024
Director's details changed for Mr Graeme Charles Donnelly on 25 August 2023
05/02/2024
Appointment of Mr Nicholas John Campion as a secretary on 21 December 2023
22/12/2023
Confirmation statement made on 16 October 2023 with no updates
21/11/2023
Confirmation statement made on 16 October 2022 with no updates
18/10/2022
Director's details changed for Mr Graeme Charles Donnelly on 10 August 2022
09/09/2022
Change of details for Graeme Charles Donnelly as a person with significant control on 10 August 2022
09/09/2022
Confirmation statement made on 16 October 2021 with no updates
18/10/2021
Confirmation statement made on 16 October 2020 with no updates
20/10/2020
Incorporation - Statement of capital on 17 October 2019
17/10/2019
Final Gazette dissolved via voluntary strike-off
03/02/2026

Annual accounts

RF SECRETARIES LIMITED

5 documents

Accounts for a dormant company made up to 31 October 2024
22/07/2025
Accounts for a dormant company made up to 31 October 2023
08/07/2024
Accounts for a dormant company made up to 31 October 2022
11/07/2023
Accounts for a dormant company made up to 31 October 2021
12/07/2022
Accounts for a dormant company made up to 31 October 2020
18/06/2021

Contact informations

RF SECRETARIES LIMITED

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
71-75 Shelton Street Covent Garden WC2H 9JQ London