REGAL SALES & COMMERCE (UK) LIMITED
Overview
| Company Name | REGAL SALES & COMMERCE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03124761 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGAL SALES & COMMERCE (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REGAL SALES & COMMERCE (UK) LIMITED located?
| Registered Office Address | Ground Floor 13 Charles Ii Street SW1Y 4QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGAL SALES & COMMERCE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for REGAL SALES & COMMERCE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Second filing for the notification of Mariagrazia Patrizia Marchesi as a person with significant control | 7 pages | RP04PSC01 | ||||||||||
Notification of Mariagrazia Patrizia Marchesi as a person with significant control on Jun 20, 2018 | 3 pages | PSC01 | ||||||||||
| ||||||||||||
Cessation of Claudio Privitera as a person with significant control on Jun 20, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Claudio Privitera as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mrs Vanisha Devina Davis on Apr 19, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from , Third Floor East Wing Carrington House 126-130 Regent Street, London, W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on Mar 30, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Amber Jade Allen as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Vanisha Devina Davis as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of REGAL SALES & COMMERCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||||||
| DAVIS, Vanisha Devina | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | England | British | 194030400002 | |||||||||||||
| CROSHAW, Philip Mark | Nominee Secretary | The Avenue Sark GY9 0SB Guernsey Channel Islands | British | 900031050001 | ||||||||||||||
| FIRST ATLANTIC SECRETARIES LIMITED | Secretary | 80 Broad Street FOREIGN Monrovia Liberia | 58696140001 | |||||||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||||||
| OAKLAND SECRETARIES LTD | Secretary | 2 Martin House 179-181 North End Road W14 9NL London |
| 106488960002 | ||||||||||||||
| ALLEN, Amber Jade | Director | 126-130 Regent Street W1B 5SE London Third Floor East Wing Carrington House | England | British | 184688810001 | |||||||||||||
| CROSHAW, Philip Mark | Nominee Director | The Avenue Sark GY9 0SB Guernsey Channel Islands | British | 900031050001 | ||||||||||||||
| ELMONT, Simon Peter | Director | The Stables La Fregondee Sark Gy9 0sb Channel Islands | British | 42586910001 | ||||||||||||||
| HAMMEL, Stacey Lorraine | Director | 126-130 Regent Street W1B 5SE London Third Floor East Wing Carrington House | England | British | 187106300001 | |||||||||||||
| JONES, Laura | Director | 126-130 Regent Street W1B 5SE London Third Floor East Wing Carrington House United Kingdom | England | British | 164619260002 | |||||||||||||
| LANE, Thomas | Director | 2 Circus Street SE10 8SG London | United Kingdom | British | 190933810001 | |||||||||||||
| STUART, Andrew Moray, The Honourable | Director | Villa 21, PO BOX 75635, Dubai, Jumeira 1, United Arab Emirates | United Arab Emirates | British | 139343170001 | |||||||||||||
| WORTLEY-HUNT, John Robert Montagu | Director | Grosvenor Street W1K 3JG London Lower Ground Floor 63 United Kingdom | Uae | British | 136463900001 | |||||||||||||
| WORTLEY-HUNT, John Robert Montagu | Director | Al Arta 1, The Greens, P O Box 500462 Dubai Apt 717 Uae | Uae | British | 136463900001 | |||||||||||||
| CROWNBROOK LIMITED | Director | PO BOX 146 Road Town Tortola Trident Chambers British Virgin Islands | 109310870001 | |||||||||||||||
| FIRST ATLANTIC DIRECTORS LIMITED | Director | 80 Broad Street FOREIGN Monrovia Liberia | 58696270001 | |||||||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 | |||||||||||||||
| WILLOWPORT LIMITED | Director | PO BOX 146 Road Town Trident Chambers B.V.I |
| 131026770001 | ||||||||||||||
| WILLOWPORT LIMITED | Director | Trident Chambers, PO BOX 146 Road Town Tortola British Virgin Islands | 107733820001 |
Who are the persons with significant control of REGAL SALES & COMMERCE (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mariagrazia Patrizia Marchesi | Jul 20, 2018 | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Claudio Privitera | Apr 06, 2016 | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
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