Rv5 Ltd
- Company number
- 10649046
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2017
- Nature of business
- Construction of commercial buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERMA, Rampal | Director | 2 Mar 2017 | 30 Apr 2017 |
| PARDEEP, Pardeep | Director | 2 May 2017 | 19 May 2019 |
| OLORUNDA, Kofoworola Olamide | Director | 27 Sep 2021 | 27 Sep 2021 |
| LEONARD, Rotaru Marian | Director | 27 Sep 2021 | 27 Sep 2021 |
| CIOROABA, Andrei-Cosmin | Director | 27 Sep 2021 | 27 Sep 2021 |
| VERDI, Sunil | Director | 19 May 2019 | 27 Sep 2021 |
| ADAM, Jan | Director | 27 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rampal Verma | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2017 | 30 Apr 2017 |
| Mr Pardeep Pardeep | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 May 2017 | 19 May 2019 |
| Mr Kofoworola Olamide Olorunda | Significant Influence Or Control | 27 Sep 2021 | 27 Sep 2021 |
| Mr Sunil Verdi | Significant Influence Or Control | 1 Mar 2020 | 27 Sep 2021 |
| Mr Rotaru Marian Leonard | Significant Influence Or Control | 27 Sep 2021 | 18 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2020 | £243,246 | £45,547 | 83 |
| 31 Mar 2019 | £226,067 | - | - |
| 31 Mar 2018 | £166,428 | - | - |
Connections
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