Dissolved
Dissolved 2018-06-19
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Company Information for RSI TRADING LIMITED
LONDON, SW15,
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Company Registration Number
 07302790 Private Limited Company
Dissolved 2018-06-19 |
Company Overview
About Rsi Trading Ltd
RSI TRADING LIMITED was founded on 2010-07-02 and had its registered office in London. The company was dissolved on the 2018-06-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RSI TRADING LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07302790 | |
|---|---|---|
| Date formed | 2010-07-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-07-31 | |
| Date Dissolved | 2018-06-19 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-06-25 06:38:20 |
| Companies House |
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Companies with same name RSI TRADING LIMITED
The following companies were found which have the same name as RSI TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RSI TRADING LLC | 4713 LLOYD CT. FLOWER MOUND Texas 75028 | Dissolved | Company formed on the 2013-04-04 |
 |
RSI TRADING PTE. LTD. | CHANDER ROAD Singapore 210668 | Dissolved | Company formed on the 2012-10-20 |
|
RSI TRADING, INC | 1105 N. Market Street Suite 1300 Wilmington DE 19801 | Unknown | Company formed on the 1990-10-24 |
 |
RSI Trading Limited | Active | Company formed on the 2008-05-30 | |
| RSI TRADING, L.L.C. | 10775 SW 188TH STREET, BAY # 2 MIAMI FL 33157 | Inactive | Company formed on the 2008-12-08 | |
| RSI TRADING COMPANY, LLC | 5 QUINTANA ROO LN PORT SAINT LUCIE FL 34952 | Active | Company formed on the 2020-07-28 | |
|
RSI TRADING AND RESEARCH LLC | 4501 WESTLAKE DR APT 31 AUSTIN TX 78746 | Active | Company formed on the 2023-12-05 |
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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/17 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS KERSHAW / 15/09/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / CHRIS KERSHAW / 15/09/2017 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS KERSHAW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/07/16 STATEMENT OF CAPITAL;GBP .01 | |
| AR01 | 28/06/16 FULL LIST | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP .01 | |
| AR01 | 28/06/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM HABIB HOUSE 9-13 FULHAM HIGH STREET LONDON SW6 3JH | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP .01 | |
| AR01 | 28/06/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS KERSHAW / 05/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS KERSHAW / 05/03/2014 | |
| AR01 | 28/06/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS KERSHAW / 18/05/2012 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/11 FULL LIST | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to RSI TRADING 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 RSI TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RSI TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 10,155 |
|---|
Creditors and other liabilities
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 RSI TRADING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 1 |
| Called Up Share Capital | 2011-07-31 | £ 1 |
| Cash Bank In Hand | 2012-08-01 | £ 9,126 |
| Cash Bank In Hand | 2012-07-31 | £ 8,668 |
| Cash Bank In Hand | 2011-07-31 | £ 9,510 |
| Current Assets | 2012-08-01 | £ 9,759 |
| Current Assets | 2012-07-31 | £ 12,966 |
| Current Assets | 2011-07-31 | £ 10,597 |
| Debtors | 2012-08-01 | £ 633 |
| Debtors | 2012-07-31 | £ 4,298 |
| Debtors | 2011-07-31 | £ 1,087 |
| Shareholder Funds | 2012-08-01 | £ 396 |
| Shareholder Funds | 2012-07-31 | £ 13 |
| Shareholder Funds | 2011-07-31 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RSI TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RSI TRADING LIMITED
Income
Government Income
We have not found government income sources for RSI TRADING 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 (69201 - Accounting and auditing activities) as RSI TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RSI TRADING 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 RSI TRADING 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 RSI TRADING 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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