Dissolved
Dissolved 2018-01-09
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Home > England & Wales Companies > RGP SHARECO LIMITED
Company Information for RGP SHARECO LIMITED
2 LAMBETH HILL, LONDON, EC4V,
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Company Registration Number
 07162538 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Rgp Shareco Ltd
RGP SHARECO LIMITED was founded on 2010-02-18 and had its registered office in 2 Lambeth Hill. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RGP SHARECO LIMITED | |
| Legal Registered Office | |
| 2 LAMBETH HILL LONDON | |
Filing Information
| Company Number | 07162538 | |
|---|---|---|
| Date formed | 2010-02-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-17 07:51:48 |
| Companies House |
|
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Company Officers of RGP SHARECO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL FORSYTHE |
||
COLIN ROBERT CAMPBELL |
||
ROBERT HAROLD COXON |
||
IAN DAVID GLADMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MICHAEL WITZER |
Company Secretary | ||
OLAF ROGGE |
Director | ||
DAVID MICHAEL WITZER |
Director | ||
THOMAS MOYNIHAN TURPIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OM LAM UK 2 LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
| OM LAM UK LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
| OM BOTSWANA HOLDCO LIMITED | Director | 2016-05-31 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
| MPL (UK) LIMITED | Director | 2016-05-27 | CURRENT | 2014-09-08 | Dissolved 2017-04-11 | |
| FAIRBAIRN INVESTMENT COMPANY LIMITED | Director | 2016-05-27 | CURRENT | 1985-06-19 | Dissolved 2018-01-09 | |
| FAIRBAIRN U.K. LIMITED | Director | 2016-05-27 | CURRENT | 1948-01-08 | Active - Proposal to Strike off | |
| FAIRBAIRN INVESTMENTS (UK) LIMITED | Director | 2016-05-27 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
| OM LATIN AMERICA HOLDCO UK LIMITED | Director | 2016-05-27 | CURRENT | 2007-10-19 | Active | |
| OLD MUTUAL BUSINESS SERVICES LIMITED | Director | 2016-05-27 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
| MILLPENCIL LIMITED | Director | 2016-05-26 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
| UAM UK HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
| OM ZIMBABWE HOLDCO LIMITED | Director | 2016-04-25 | CURRENT | 2012-12-20 | Active | |
| OM LAM UK 2 LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
| OM LAM UK LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
| UAM UK HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
| FAIRBAIRN INVESTMENTS (UK) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
| OLD MUTUAL GLOBAL INDEX TRACKERS (UK) LIMITED | Director | 2014-12-15 | CURRENT | 2009-04-07 | Dissolved 2017-01-31 | |
| MPL (UK) LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2017-04-11 | |
| OM BOTSWANA HOLDCO LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
| OM ZIMBABWE HOLDCO LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
| OM LATIN AMERICA HOLDCO UK LIMITED | Director | 2012-10-09 | CURRENT | 2007-10-19 | Active | |
| OLD MUTUAL UK HOLDINGS LIMITED | Director | 2010-12-14 | CURRENT | 2004-09-24 | Dissolved 2014-02-25 | |
| OLD MUTUAL FINANCE (NO.4) LIMITED | Director | 2010-12-14 | CURRENT | 2003-04-01 | Dissolved 2014-02-25 | |
| OMFS CENTRAL SERVICES LIMITED | Director | 2010-12-14 | CURRENT | 1971-05-19 | Dissolved 2015-04-14 | |
| FAIRBAIRN INVESTMENT COMPANY LIMITED | Director | 2010-12-14 | CURRENT | 1985-06-19 | Dissolved 2018-01-09 | |
| FAIRBAIRN U.K. LIMITED | Director | 2010-12-14 | CURRENT | 1948-01-08 | Active - Proposal to Strike off | |
| MILLPENCIL LIMITED | Director | 2010-12-14 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
| OM CORPORATE MEMBER LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| PSC07 | CESSATION OF OM GROUP (UK) LIMITED AS A PSC | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OM SEED INVESTMENTS (UK/0 LIMITED | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2718476.8205 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM SION HALL 56 VICTORIA EMBANKMENT LONDON EC4Y 0DZ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WITZER | |
| AP01 | DIRECTOR APPOINTED MR IAN DAVID GLADMAN | |
| AP03 | SECRETARY APPOINTED PAUL FORSYTHE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAF ROGGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WITZER | |
| AP01 | DIRECTOR APPOINTED MR ROBERT HAROLD COXON | |
| AP01 | DIRECTOR APPOINTED COLIN ROBERT CAMPBELL | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 271.8205 | |
| AR01 | 18/02/16 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| RP04 | SECOND FILING WITH MUD 18/02/15 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP .001 | |
| AR01 | 18/02/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WITZER / 20/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLAF ROGGE / 01/11/2014 | |
| LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 271.821 | |
| AR01 | 18/02/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AR01 | 18/02/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 18/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 18/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WITZER / 17/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLAF ROGGE / 17/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL WITZER / 17/05/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 18/02/11 FULL LIST | |
| AA01 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TURPIN | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to RGP SHARECO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RGP SHARECO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RGP SHARECO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 RGP SHARECO LIMITED
Intangible Assets
Patents
We have not found any records of RGP SHARECO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RGP SHARECO LIMITED
Income
Government Income
We have not found government income sources for RGP SHARECO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RGP SHARECO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RGP SHARECO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RGP SHARECO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RGP SHARECO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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