Dissolved 2016-01-26
Company Information for R G R BUSINESS CONSULTANTS LIMITED
LONDON, ENGLAND, NW7,
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Company Registration Number
04833837
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | |
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R G R BUSINESS CONSULTANTS LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 04833837 | |
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Date formed | 2003-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-11 06:34:21 |
Companies House |
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Officer | Role | Date Appointed |
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SOVEREIGN SECRETARIAL LIMITED |
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ROGER ALAN COLMER |
Officer | Role | Date Appointed | Date Resigned |
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SOVEREIGN DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T P G CONSULTANTS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2007-02-15 | Active | |
PAI SOLEBILLE GLOBAL SERVICES LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
WOOD NORTON HALL HOTEL LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Liquidation | |
GOULDBOURNE LIMITED | Company Secretary | 2003-11-28 | CURRENT | 1997-01-02 | Liquidation | |
JACK JOSEPH CONNOR LIMITED | Company Secretary | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
THE COMPLETE COMPANY (G.B) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2001-09-07 | Dissolved 2016-01-12 | |
HIGHCLIFFE TRADING LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2002-02-07 | Active | |
SALES TRACK TRAINING LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Dissolved 2015-07-07 | |
WINGTECH LIMITED | Company Secretary | 2002-11-18 | CURRENT | 2002-11-18 | Dissolved 2015-09-25 | |
D W TECHNICAL LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2001-02-08 | Dissolved 2014-09-16 | |
ALMAND CONSULTING LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-11-30 | Active | |
LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITED | Director | 2005-06-01 | CURRENT | 2005-03-29 | Active | |
LATTIFORD MANAGEMENT COMPANY LIMITED | Director | 2005-04-21 | CURRENT | 2003-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM C/O NRS ACCOUNTANTS 2ND FLOOR PLATINUM BUSINESS CENTRE 23 HINTON ROAD BOURNEMOUTH DORSET BH1 2EF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O N R SHARLAND AND COMPANY 4TH FLOOR BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BN | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 FULL LIST | |
AR01 | 20/06/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/08/2011 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 1ST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD WEST BOURNE BOURNEMOUTH DORSET BH4 9DN | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/10/2009 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-01-01 | £ 7,451 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R G R BUSINESS CONSULTANTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 21,482 |
Current Assets | 2012-01-01 | £ 22,895 |
Debtors | 2012-01-01 | £ 1,413 |
Shareholder Funds | 2012-01-01 | £ 15,444 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as R G R BUSINESS CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |