OpenCompanies

RCL London Ltd

Company number
07682671
Status
Dissolved
Type
Private Limited Company
Incorporated
27 Jun 2011
Dissolved
22 Sep 2026
Nature of business
Other service activities n.e.c.

Registered office

Unit 9 97/101 Peregrine Road
Hainault Business Park
Hainault
IG6 3XH

Previous names

  • Royale Consultancy Limited (until 2 Feb 2021)
  • Wraith Investigators Limited (until 7 May 2013)

Officers

NameRoleAppointedResigned
MOORE, Twysden Charles Mylrea Director 1 Jul 2012
EDWARDS, Christopher Mark Director 1 Jul 2020 1 Mar 2022
HALL, Spencer John Director 1 Jul 2020 1 Mar 2022
MOORE, Daniela Caocci Director 6 Apr 2016 1 Jul 2020
MOORE, Daniela, Mrs. Secretary 1 Jan 2015 1 Jul 2020
AURIA@WIMPOLE STREET LTD Corporate-Secretary 9 May 2013 1 Jan 2015
MOORE, Twysden Charles Mylrea Director 1 Jul 2012 1 Jul 2012
WRAITH, Robert Francis Director 27 Jun 2011 1 Jul 2012
WRAITH, Devasena Director 27 Jun 2011 1 Jul 2012
WIMPOLE STREET ENTERPRISES LTD Corporate-Secretary 1 Jan 2012 1 Jan 2012

Control

NameNature of controlNotifiedCeased
Mr Twysden Charles Mylrea Moore Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mrs Daniela Caocci Moore Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Jul 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£64,639 £1,140 1
30 Jun 2024 -£64,639 £1,140 1
30 Jun 2023 -£58,551 £883 1
30 Jun 2022 -£18,728 £3,348 1
30 Jun 2021 - £14,782 1
30 Jun 2020 - £50,932 2
30 Jun 2019 - £44,269 -
30 Jun 2018 - £40,096 -
30 Jun 2017 - £7,143 -
30 Jun 2016 - £24,241 -
30 Jun 2015 - £24,311 -
30 Jun 2014 - £17,109 -
30 Jun 2013 - £100 -
30 Jun 2012 Dormant £100 £100 -

Connections

Directors’ other companies

Companies at the same address

Data