REGENTFILE LIMITED
Overview
| Company Name | REGENTFILE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02376601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REGENTFILE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REGENTFILE LIMITED located?
| Registered Office Address | C/O Mazars Llp 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENTFILE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for REGENTFILE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2022 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on May 11, 2022 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to 33 Golden Square London W1F 9JT | 2 pages | AD02 | ||||||||||
Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on Oct 06, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Clear Channel Overseas Limited as a person with significant control on Mar 03, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Clear Channel Uk Limited as a person with significant control on Mar 03, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Byron Kee Chye Hoo as a director on May 04, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Paul Raymond Tow as a director on May 04, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Byron Kee Chye Hoo as a director on Jan 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas James Andrews as a director on Jan 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nick Andrews as a secretary on Jan 20, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of REGENTFILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCHRANE, Justin Malcolm Brian | Director | 30 Old Bailey EC4M 7AU London C/O Mazars Llp | England | English | Director Of Finance | 110390650002 | ||||
| TOW, Adam Paul Raymond | Director | 30 Old Bailey EC4M 7AU London C/O Mazars Llp | England | British | General Counsel | 66766420004 | ||||
| ANDREWS, Nick | Secretary | 33 Golden Square London W1F 9JT | British | Head Of Legal | 109746840001 | |||||
| DAVIES, John Graeme | Secretary | The Coach House Ghyll Head Waterhead LA22 0HD Ambleside Cumbria | British | 72253030001 | ||||||
| EMENY, Selina Holliday | Secretary | 16 Priory Road Kew TW9 3DF Richmond Surrey | British | Company Solicitor | 76404320002 | |||||
| MAUNDER, Timothy John | Secretary | Dragons City Bledlow Ridge HP14 4AB High Wycombe Buckinghamshire | British | 62543060001 | ||||||
| WALLACE, Roy | Secretary | Beech Cottage Stanmore Way IG10 2SA Loughton Essex | British | 14969160001 | ||||||
| ANDREWS, Nicholas James | Director | 33 Golden Square London W1F 9JT | United Kingdom | British | Solicitor | 168572900001 | ||||
| ATKINSON, Robert Nigel | Director | 33 Golden Square London W1F 9JT | United Kingdom | British | Managing Director | 128922360001 | ||||
| BEVAN, Jonathan David | Director | 15 Denning Road Hampstead NW3 1ST London | United Kingdom | British | Cfo International | 110358490001 | ||||
| FRANCE, Julie | Director | 10 Park Avenue SW14 8AT London | England | British | Managing Director | 110526070001 | ||||
| HOO, Byron Kee Chye | Director | 33 Golden Square London W1F 9JT | England | British | Cfo | 214640470001 | ||||
| OLIVER, David Henry Maxwell | Director | 33 Golden Square London W1F 9JT | United Kingdom | British | Finance Director | 67052550001 | ||||
| SMYTH, Peter Francis | Director | Flat 2 62 Queens Gate SW7 5JP London | Irish | Managing Director | 63863190002 | |||||
| SPRING, Stephanie | Director | Courtnell Street W2 5BX London 34 | England | British | Chief Executive | 102849950001 | ||||
| WALLACE, Roy | Director | Beech Cottage Stanmore Way IG10 2SA Loughton Essex | British | Director | 14969160001 | |||||
| WEAVER, William Richard | Director | 22 Stevens Road RM8 2QR Dagenham Essex | British | Director | 14969180001 | |||||
| WHATNAIL, Stephen Colin | Director | 11 Badgers Croft EN10 7ED Broxbourne Hertfordshire | British | Director | 40673920001 |
Who are the persons with significant control of REGENTFILE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clear Channel Overseas Limited | Mar 03, 2021 | Golden Square W1F 9JT London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clear Channel Uk Limited | Apr 26, 2017 | Golden Square W1F 9JT London 33 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does REGENTFILE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0