Active - Proposal to Strike off
Company Information for RSG (2) LIMITED
30 ST. MARY AXE, 13TH FLOOR, DIRECTORS, LONDON, EC3A 8BF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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RSG (2) LIMITED | ||||
Legal Registered Office | ||||
30 ST. MARY AXE 13TH FLOOR, DIRECTORS LONDON EC3A 8BF Other companies in DN4 | ||||
Previous Names | ||||
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Company Number | 06885617 | |
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Company ID Number | 06885617 | |
Date formed | 2009-04-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-05 07:12:21 |
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Officer | Role | Date Appointed |
---|---|---|
JOHANNA GEERTRUIDA MARIA VERHAGEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK JOHN COLES |
Director | ||
SCOTT WILLIAM HOUGH |
Director | ||
JOSEPH PATRICK HOFFMANN |
Director | ||
JONATHAN GEORGE BENTON ROWELL |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RYAN SPECIALTY SERVICE CENTRE LIMITED | Director | 2018-07-20 | CURRENT | 2011-06-24 | Active | |
JUBILEE CORPORATE CAPITAL LIMITED | Director | 2017-05-12 | CURRENT | 2010-10-06 | Active | |
JUBILEE MEMBER (3) LIMITED | Director | 2017-05-12 | CURRENT | 2011-07-19 | Active | |
JUBILEE MEMBER (2) LIMITED | Director | 2017-05-12 | CURRENT | 2011-07-19 | Active | |
JUBILEE MEMBER (1) LIMITED | Director | 2017-05-12 | CURRENT | 2011-07-12 | Active | |
SPECIALTY RISK PARTNERS LIMITED | Director | 2017-05-03 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
SPECIALTY RISK PARTNERS HOLDINGS LIMITED | Director | 2017-05-03 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
HUNTER GEORGE & PARTNERS LIMITED | Director | 2016-01-29 | CURRENT | 2013-09-20 | Active | |
RYAN SPECIALTY INTERNATIONAL LIMITED | Director | 2015-04-20 | CURRENT | 2010-02-22 | Active | |
RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED | Director | 2013-10-31 | CURRENT | 2011-05-12 | Active | |
JUBILEE GROUP HOLDINGS LIMITED | Director | 2013-02-15 | CURRENT | 2002-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM 62 Cornhill, 1st Floor London EC3V 3NH England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF SPECIALTY RISK PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
PSC03 | Notification of Ryan Specialty Group Europe Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK COLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK COLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOUGH | |
AP01 | DIRECTOR APPOINTED MS JOHANNA GM VERHAGEN | |
AP01 | DIRECTOR APPOINTED MS JOHANNA GM VERHAGEN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM C/O SCOTT HOUGH QUAY POINT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM C/O SCOTT HOUGH QUAY POINT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL | |
LATEST SOC | 02/04/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 02/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 14/03/16 FULL LIST | |
AR01 | 14/03/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/12/14 | |
RES15 | CHANGE OF NAME 13/01/2015 | |
CERTNM | Company name changed rsg europe specialty lines LIMITED\certificate issued on 14/01/15 | |
RES15 | CHANGE OF NAME 05/12/2014 | |
CERTNM | Company name changed specialty risk partners managing agents LIMITED\certificate issued on 05/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOFFMANN | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH PATRICK HOFFMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWELL | |
AP01 | DIRECTOR APPOINTED MR DEREK JOHN COLES | |
AP01 | DIRECTOR APPOINTED MR SCOTT WILLIAM HOUGH | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 47 MARK LANE LONDON EC3R 7QQ UNITED KINGDOM | |
AR01 | 14/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 50 FENCHURCH STREET LONDON EC3M 3JY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 14/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 26 LOWER BELGRAVE STREET LONDON SW1W 0LN UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 14/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 51 EASTCHEAP LONDON EC3M 1JP ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED JONATHAN GEORGE BENTON ROWELL | |
AR01 | 23/04/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 RSG (2) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RSG (2) LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |