Dissolved
Dissolved 2018-03-08
Company Information for RGB PROJECTS LIMITED
LONDON, WC1R 5EF,
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Company Registration Number
06534071
Private Limited Company
Dissolved Dissolved 2018-03-08 |
Company Name | |
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RGB PROJECTS LIMITED | |
Legal Registered Office | |
LONDON WC1R 5EF Other companies in WC1R | |
Company Number | 06534071 | |
---|---|---|
Date formed | 2008-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2018-03-08 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-03-16 18:45:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RGB Projects Incorporated | 5900 Wilshire Blvd., Suite #2250 Los Angeles CA 90036 | SOS Suspended | Company formed on the 2005-06-08 |
Officer | Role | Date Appointed |
---|---|---|
STUART EDMUND HICKMAN |
Officer | Role | Date Appointed | Date Resigned |
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NEIL JAMES RUSSELL |
Director | ||
PAULA-MARIE TALBOT |
Company Secretary | ||
JEFFREY ROBERT BRITNELL |
Director | ||
JAMES RICE |
Director | ||
JAMES RICE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GFI SERVICES LTD | Director | 2013-12-12 | CURRENT | 2000-07-11 | Dissolved 2014-03-11 | |
TIME4MUMS LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2016-02-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RUSSELL | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES RUSSELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA-MARIE TALBOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRITNELL | |
AP01 | DIRECTOR APPOINTED MR STUART HICKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICE | |
LATEST SOC | 28/05/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 13/03/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/06/2011 | |
AR01 | 13/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT BRITNELL / 22/03/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 17/06/2009 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES RICE | |
288a | SECRETARY APPOINTED MRS PAULA-MARIE TALBOT | |
88(2) | AD 13/03/08 GBP SI 40@1=40 GBP IC 60/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-11-13 |
Appointment of Liquidators | 2013-11-13 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 RGB PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RGB PROJECTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | RGB PROJECTS LIMITED | Event Date | 2013-11-04 |
At a GENERAL MEETING of the above named Company, duly convened and held at Holiday Inn Express (M40 Jct15 ) on 4 November 2013 the following Special Resolution was duly passed: That the Company be wound up voluntarily. Contact details: Liquidators name: William Antony Batty , Insolvency Practitioner Number(s) 8111, Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 Fax: 020 7430 2727, Email: office@antonybatty.com Office contact: Bukky Sanya W A Batty , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RGB PROJECTS LIMITED | Event Date | 2013-11-04 |
William Antony Batty , Insolvency Practitioner , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF . Telephone: 020 7831 1234 . Fax: 020 7430 2727. Email: office@antonybatty.com . : Bukky Sanya : | |||
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. |