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Company Information for

RGB ADVISORY SERVICES LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
07115796
Private Limited Company
Liquidation

Company Overview

About Rgb Advisory Services Ltd
RGB ADVISORY SERVICES LIMITED was founded on 2010-01-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Rgb Advisory Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RGB ADVISORY SERVICES LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in EC3M
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RGB ADVISORY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of RGB ADVISORY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GIUSEPPE PIETRO DALESSANDRO
Director 2010-01-04

More director information

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.

DateDocument TypeDocument Description
2017-07-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/05/2017:LIQ. CASE NO.1
2016-08-08LIQ MISCINSOLVENCY:FORM 4.40 - NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-08-08LIQ MISCINSOLVENCY:FORM 4.40 - NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2016
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2016 FROM C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA
2016-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-204.38CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
2016-06-204.38CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
2015-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2015
2015-02-10LIQ MISCINSOLVENCY:SEC STATE CERT OF RELEASE OF LIQUIDATOR
2015-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM MARSH HAMMOND & PARTNERS LLP PEAK HOUSE 20 EASTCHEAP LONDON EC3M 1EB
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM MAY COTTAGE ASHFIELD ROAD NORTON BURY ST. EDMUNDS SUFFOLK IP31 3NF UNITED KINGDOM
2013-11-284.20STATEMENT OF AFFAIRS/4.19
2013-11-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-25AA31/01/13 TOTAL EXEMPTION FULL
2013-03-18LATEST SOC18/03/13 STATEMENT OF CAPITAL;GBP 10
2013-03-18AR0104/01/13 FULL LIST
2012-10-19AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 49 POST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2AQ UNITED KINGDOM
2012-01-06AR0104/01/12 FULL LIST
2011-10-07AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-11AR0104/01/11 FULL LIST
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 11B NEWTON COURT PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HB UNITED KINGDOM
2010-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RGB ADVISORY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-15
Meetings of Creditors2016-05-13
Appointment of Liquidators2014-12-31
Resolutions for Winding-up2013-11-29
Appointment of Liquidators2013-11-29
Fines / Sanctions
No fines or sanctions have been issued against RGB ADVISORY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RGB ADVISORY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Creditors
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

Filed Financial Reports
Annual Accounts
2013-01-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 43,095
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

Intangible Assets
Patents
We have not found any records of RGB ADVISORY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RGB ADVISORY SERVICES LIMITED
Trademarks
We have not found any records of RGB ADVISORY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RGB ADVISORY SERVICES 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 (70229 - Management consultancy activities other than financial management) as RGB ADVISORY SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RGB ADVISORY SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyRGB ADVISORY SERVICES LIMITEDEvent Date2016-06-01
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 TypeAppointment of Liquidators
Defending partyRGB ADVISORY SERVICES LIMITEDEvent Date2014-09-05
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 TypeResolutions for Winding-up
Defending partyRGB ADVISORY SERVICES LIMITEDEvent Date2013-11-20
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 TypeAppointment of Liquidators
Defending partyRGB ADVISORY SERVICES LIMITEDEvent Date2013-11-20
Patricia Marsh and Barrie Dunkin Harding of Marsh Hammond & Partners LLP , Peek House, 20 Eastcheap, London EC3M 1EB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RGB ADVISORY SERVICES 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 RGB ADVISORY SERVICES 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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