RGB LM I LIMITED
Overview
| Company Name | RGB LM I LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02965201 |
| 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 RGB LM I LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RGB LM I LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RGB LM I LIMITED?
| Company Name | From | Until |
|---|---|---|
| RGB CAPITAL I LTD. | Nov 08, 1994 | Nov 08, 1994 |
| RGB CAPITAL LIMITED | Aug 31, 1994 | Aug 31, 1994 |
What are the latest accounts for RGB LM I LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RGB LM I LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 27, 2024 |
What are the latest filings for RGB LM I 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 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 21, 2025 | 3 pages | AD01 | ||||||||||
Register inspection address has been changed to Jennifer Gandy Swiss Re Management Ltd Uk Branch 30 st Mary Axe London EC3A 8EP | 2 pages | AD02 | ||||||||||
Registered office address changed from 30 st Mary Axe London EC3A 8EP to 30 Finsbury Square London EC2A 1AG on Dec 18, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jason Marc David Richards as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael William Ludlow as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Robert Hallam as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Kathleen Lake as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Michael William Ludlow as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Simon Jukes as a director on Jun 14, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of RGB LM I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDY, Jennifer | Secretary | St Mary Axe EC3A 8EP London 30 | British | 158570100001 | ||||||
| HALLAM, Mark Robert | Director | 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | England | British | 201924960001 | |||||
| RICHARDS, Jason Marc David | Director | 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | England | British | 291146940001 | |||||
| BRUCE-GARDNER, Robin Digby | Secretary | 60 Cumberland Street SW1V 4LZ London | British | 47867130001 | ||||||
| HALSE, Patricia | Secretary | 6 Elsenham Street SW18 5NS London | British | 64972460001 | ||||||
| LEWIS, Sarah | Secretary | 30 St Mary Axe EC3A 8EP London | British | 113431840001 | ||||||
| POOLE, Tracey Anne | Secretary | 2 Dean Mead CT19 5TY Folkestone Kent | British | 76275070002 | ||||||
| TITCHENER, Alan John | Secretary | St. Mary Axe EC3A 8EP London 30 | British | 129881210001 | ||||||
| NOBLE FINANCIAL HOLDINGS LIMITED | Secretary | 76 George Street EH2 3BU Edinburgh | 94907480001 | |||||||
| BROTHERTON, Peter Malcolm | Director | Twyssenden TN17 2RG Goudhurst Kent | United Kingdom | British | 83862420001 | |||||
| BROWN, Eamon Stanley | Director | 86 Norsey View Drive CM12 0QU Billericay Essex | United Kingdom | British | 81895470001 | |||||
| CAMPBELL, Glen | Director | 63a Philbeach Gardens SW5 9EE London | British Canadian | 78781370001 | ||||||
| CARROLL, Timothy Joseph | Director | 30 St Mary Axe EC3A 8EP London | Uk | Irish | 63716360005 | |||||
| CARROLL, Timothy Joseph | Director | Durleston 129 Lower Road KT23 4AW Great Bookham Surrey | United Kingdom | Irish | 63716360004 | |||||
| DEMARTIN, Paolo | Director | Mozartstrasse 9 Munich D-80336 Germany | Italian | 101853010001 | ||||||
| HAYWARD, Duncan Leigh | Director | 13 Aldermary Road BR1 3PH Bromley Kent | United Kingdom | British | 114136910002 | |||||
| HOOK, Christian Robert Macnachtan | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | British | 45036950001 | ||||||
| JUKES, Simon | Director | St Mary Axe EC3A 8EP London 30 England | England | British | 188991750001 | |||||
| LAKE, Susan Kathleen | Director | St Mary Axe EC3A 8EP London 30 | England | British,Australian | 136231670002 | |||||
| LUDLOW, Michael William, Mr. | Director | St Mary Axe EC3A 8EP London 30 | England | British | 259402010001 | |||||
| LYONS, Michael Patrick | Director | 30 St Mary Axe EC3A 8EP London | Switzerland | Irish | 117291270001 | |||||
| MAYR, Karl Josef, Doctor | Director | Hofmarkstrasse 29 Planegg D 82152 Germany | German | 45379530002 | ||||||
| O'DONNELL, Ciaran | Director | 23 South Western Road TW1 1LG Twickenham | Irish | 93447040001 | ||||||
| ROSE, Kenneth Charles | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | British | 46168750001 | ||||||
| SATTERFORD, Alan Douglas | Director | Gallants Oast Gallants Lane East Farleigh ME15 0LF Maidstone Kent | United Kingdom | British | 14395710002 | |||||
| SLOAN, Philippe Michel | Director | 4 Lower Manor Road Farncombe GU7 3EG Godalming Surrey | United Kingdom | British | 162392260001 | |||||
| WESTMACOTT, Richard Kelso | Director | 9 Alexander Square SW3 2AY London | British | 8055150001 |
Who are the persons with significant control of RGB LM I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swiss Re Ltd | Apr 06, 2016 | Mythenquai Zurich 8002 50/60 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Does RGB LM I 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