RV5 Ltd

In liquidation10649046 Private limited company
Incorporated
2 March 2017 (9 years)
Industry
Construction of commercial buildings (41201)
Directors
Jan Adam
Accounts type
Total exemption full
Address
47-49 Green Lane
Northwood
HA6 3AE

Filing status

Accounts due
30 June 2022
Last accounts
30 September 2020
Conf. stmt due
5 April 2023
Last conf. stmt
22 March 2022

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Adam, Jan
Director · Appointed 27 September 2021
Slovak
Born October 1983 (43)
Officer history (6 former)
27 September 2021
Resigned Leonard, Rotaru Marian as Director
27 September 2021
Appointed Olorunda, Kofoworola Olamide as Director
27 September 2021
Resigned Olorunda, Kofoworola Olamide as Director
27 September 2021
Appointed Cioroaba, Andrei-Cosmin as Director
27 September 2021
Resigned Cioroaba, Andrei-Cosmin as Director
27 September 2021
Appointed Leonard, Rotaru Marian as Director
27 September 2021
Appointed Adam, Jan as Director
27 September 2021
Resigned Verdi, Sunil as Director
19 May 2019
Appointed Verdi, Sunil as Director
19 May 2019
Resigned Pardeep, Pardeep as Director
2 May 2017
Appointed Pardeep, Pardeep as Director
30 April 2017
Resigned Verma, Rampal as Director
2 March 2017
Appointed Verma, Rampal as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (5)
18 March 2022
Ceased Rotaru Marian Leonard — Has significant influence or control
27 September 2021
Ceased Kofoworola Olamide Olorunda — Has significant influence or control
27 September 2021
Ceased Sunil Verdi — Has significant influence or control
19 May 2019
Ceased Pardeep Pardeep — Owns 25–50% of shares
30 April 2017
Ceased Rampal Verma — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2020 · total exemption full accounts

Net Assets
£243,246
up £17,179 (8%)
Cash
£45,547
up £24,976 (121%)
Employees
47
down 36 (43%)
Debt Ratio
73%
Balance sheet detail
2020
Fixed Assets£16,518
Current Assets£895,636
Debtors£850,089
Cash£45,547
Creditors (> 1 year)£50,000
Net Current Assets£276,728
Net Assets£243,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Return of final meeting in a creditors' voluntary winding up

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