R&SA GLOBAL NETWORK LIMITED
Overview
| Company Name | R&SA GLOBAL NETWORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02814534 |
| 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 R&SA GLOBAL NETWORK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is R&SA GLOBAL NETWORK LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R&SA GLOBAL NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| RSA GLOBAL NETWORK LIMITED | Nov 03, 1997 | Nov 03, 1997 |
| STREAMDALE COMMERCIAL LIMITED | May 04, 1993 | May 04, 1993 |
What are the latest accounts for R&SA GLOBAL NETWORK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for R&SA GLOBAL NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 28, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2021 | 8 pages | LIQ03 | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 09, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 02, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from St Marks Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on Nov 06, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Termination of appointment of Frank Versluis as a director on Feb 03, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Cornel Heim as a director on Aug 21, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Astley Slingsby as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Rik Jackson as a director on Jun 19, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Frank Versluis on Aug 11, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Cornel Heim on Aug 02, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of R&SA GLOBAL NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROYSUN LIMITED | Secretary | St Mark's Court Chart Way RH12 1XL Horsham West Sussex | 87203080002 | |||||||
| JACKSON, Rik | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 243172480001 | |||||
| O'REILLY, Barbara Anne | Director | Fenchurch Street EC3M 3AU London 20 | Ireland | Irish | 209362870001 | |||||
| SALZMANN, Michael | Director | Fenchurch Street EC3M 3AU London 20 England England | German | 128853130001 | ||||||
| SCHLUMPF, Peter | Director | Fenchurch Street EC3M 3AU London 20 England England | Switzerland | Swiss | 158373990001 | |||||
| BERG, John Hilton | Secretary | Flat 1 Vicarage Court Holden Road N12 7DN London | British | 62158140001 | ||||||
| BRIERLEY, Heather Gwendolyn | Secretary | 5 Cygnets Close RH1 2QE Redhill Surrey | British | 72090290001 | ||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||
| KELLY, Balbir | Secretary | 36 Warwick Avenue SL2 1DX Slough Berkshire | British | 72092040001 | ||||||
| MAGUIRE, Nicholas Joseph | Secretary | 11 Cavan Road Redbourn AL3 7BN St. Albans Hertfordshire | British | 75488160001 | ||||||
| MORGAN, David John | Secretary | Apsley House Park Road SM7 3DN Banstead Surrey | British | 457080001 | ||||||
| WRIGHT, Jason Leslie | Secretary | 1 Thorndean Street Earlsfield SW18 4HE London | British | 72145280001 | ||||||
| YOUNG, Bernadette Clare | Secretary | 21 Kent View Avenue SS9 1HE Leigh On Sea Essex | British | 52675260002 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| AROPUU, Reino Rainer Juhani | Director | Valskarinkatu 3a 14 Fin 00260 FOREIGN Helsinki Finalnd | Finnish | 94714660001 | ||||||
| AROPUU, Reino Rainer Juhani | Director | Valskarinkatu 3 A 14 FOREIGN Helsinki - 00260 Finland | Finnish | 34916950003 | ||||||
| BOUCHER, Mark William | Director | 39 Richmond Hill TW10 6RE Richmond Surrey | British | 68256150001 | ||||||
| BROOME, David Michael, Mr. | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | United Kingdom | British | 54354960001 | |||||
| BROWN, Thomas John | Director | 96 Crown Lodge Elystan Street SW3 3PW London | Australian | 82732290001 | ||||||
| CHIKARAISHI, Yuichiro | Director | 47 London House Avenue Road NW8 7PX London | Japanese | 47496050002 | ||||||
| CHRISTENSEN, Jens Erik Jepsen | Director | Maglevaenget 7 Charlottenlund 2920 | Danish | 66519160006 | ||||||
| CUSITION, Paul Michael | Director | Keepers Gate Bracken Close RH20 3HT Storrington West Sussex | United Kingdom | British | 198579570001 | |||||
| DONALDSON, Norman Gerald Paul | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | Irish | 123510930002 | |||||
| FLODMAN, Hans Bosson | Director | Bagvagen 24 Bromma 167 65 Sweden | Swedish | 61422820001 | ||||||
| FOWLER, James | Director | 35 Westwood Road L43 9RG Birkenhead Merseyside | British | 34473600001 | ||||||
| FRANCIS, Jonathan Mark | Director | 1 Pipers End CH60 9LW Wirral Merseyside | United Kingdom | British | 69931770001 | |||||
| GRIN, Cyril | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | Swiss | 62470300001 | ||||||
| HAMADA, Seiji | Director | 11 The Ridgeway N3 2PG London | Japanese | 69692190002 | ||||||
| HART, Christopher Scott | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 182469200001 | |||||
| HEARTY, Paul | Director | 8 Tadlow Close Formby L37 2YZ Liverpool Merseyside | British | 44389090001 | ||||||
| HEIM, Cornel | Director | Fenchurch Street EC3M 3AU London 20 England England | Switzerland | Swiss | 163860060001 | |||||
| HINSCH, Luhr Christian | Director | Reiherweg 22 30938 Burgwedel Germany | German | 57980890002 | ||||||
| HORTOPP, Anthony Cedric | Director | Pipers Plat West Hill EX11 1UY Ottery St Mary Devon | British | 77543940001 | ||||||
| HUDSON, Richard Owen | Director | 42 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire | British | 9468030001 | ||||||
| KITAHAMA, Hiroshi | Director | 58 Deansway N2 0JE London | Japan | 69282140001 |
Who are the persons with significant control of R&SA GLOBAL NETWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal & Sun Alliance Insurance Plc | Apr 06, 2016 | Chart Way RH12 1XL Horsham St Mark's Court West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does R&SA GLOBAL NETWORK 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