Company Information for RGB ADVISORY SERVICES LIMITED
26-28 BEDFORD ROW, LONDON, WC1R 4HE,
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Company Registration Number
07115796
Private Limited Company
Liquidation |
Company Name | |
---|---|
RGB ADVISORY SERVICES LIMITED | |
Legal Registered Office | |
26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in EC3M | |
Company Number | 07115796 | |
---|---|---|
Company ID Number | 07115796 | |
Date formed | 2010-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2013 | |
Account next due | 31/10/2014 | |
Latest return | 04/01/2013 | |
Return next due | 01/02/2014 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-01-05 19:07:03 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/05/2017:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:FORM 4.40 - NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LIQ MISC | INSOLVENCY:FORM 4.40 - NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.38 | CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR | |
4.38 | CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2015 | |
LIQ MISC | INSOLVENCY:SEC STATE CERT OF RELEASE OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM MARSH HAMMOND & PARTNERS LLP PEAK HOUSE 20 EASTCHEAP LONDON EC3M 1EB | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM MAY COTTAGE ASHFIELD ROAD NORTON BURY ST. EDMUNDS SUFFOLK IP31 3NF UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/01/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 18/03/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 04/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 49 POST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2AQ UNITED KINGDOM | |
AR01 | 04/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 11B NEWTON COURT PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HB UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-06-15 |
Meetings of Creditors | 2016-05-13 |
Appointment of Liquidators | 2014-12-31 |
Resolutions for Winding-up | 2013-11-29 |
Appointment of Liquidators | 2013-11-29 |
Total # Mortgages/Charges | 0 |
---|---|
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
Corporation Tax Due Within One Year | 2012-01-31 | £ 5,206 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 36,019 |
Other Creditors Due Within One Year | 2012-01-31 | £ 4,700 |
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 RGB ADVISORY SERVICES LIMITED
Cash Bank In Hand | 2013-01-31 | £ 43,095 |
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Cash Bank In Hand | 2012-01-31 | £ 178,106 |
Current Assets | 2013-01-31 | £ 44,272 |
Current Assets | 2012-01-31 | £ 178,106 |
Debtors | 2013-01-31 | £ 1,177 |
Shareholder Funds | 2013-01-31 | £ 49,895 |
Shareholder Funds | 2012-01-31 | £ 142,953 |
Tangible Fixed Assets | 2013-01-31 | £ 3,478 |
Tangible Fixed Assets | 2012-01-31 | £ 1,083 |
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 RGB ADVISORY SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | RGB ADVISORY SERVICES LIMITED | Event Date | 2016-06-01 |
Kevin Murphy and Adrian Hyde , both of CVR Global LLP , New Fetter Place West, 55 Fetter Lane, London EC4A 1AA . : For further details contact: Jack Clark on Email: jclark@cvr.global or Tel: 020 3794 8723 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RGB ADVISORY SERVICES LIMITED | Event Date | 2014-09-05 |
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Nick Cusack : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RGB ADVISORY SERVICES LIMITED | Event Date | 2013-11-20 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that Resolution to Wind Up the Company and to appoint Joint Liquidators have been passed. The Resolutions were passed by the Members on 20 November 2013 . Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Patricia Marsh and Barrie Dunkin Harding of Marsh Hammond & Partners LLP , Peek House, 20 Eastcheap, London EC3M 1EB be appointed as Joint Liquidators for the purposes of such winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Patricia Marsh (IP number 9592) and Barrie Dunkin Harding (IP number 6327) both of Marsh Hammond & Partners LLP, Peek House, 20 Eastcheap, London EC3M 1EB were appointed Joint Liquidators of the Company on 20 November 2013. Giuseppe DAlessandro , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RGB ADVISORY SERVICES LIMITED | Event Date | 2013-11-20 |
Patricia Marsh and Barrie Dunkin Harding of Marsh Hammond & Partners LLP , Peek House, 20 Eastcheap, London EC3M 1EB : | |||
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. |