REGALCORP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREGALCORP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03628468
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGALCORP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is REGALCORP LIMITED located?

    Registered Office Address
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGALCORP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for REGALCORP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Mr Anthony Joseph Bailey as a director on Dec 05, 2020

    2 pagesAP01

    Termination of appointment of Watson Domiciliary Limited as a director on Dec 04, 2020

    1 pagesTM01

    Termination of appointment of Judy Anne Ives as a director on Dec 04, 2020

    1 pagesTM01

    Termination of appointment of Watson Registrars Limited as a secretary on Dec 04, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Notification of Antonio Julio Guedes De Sousa as a person with significant control on Feb 20, 2018

    2 pagesPSC01

    Cessation of Christopher Michael Garbutt as a person with significant control on Feb 19, 2018

    1 pagesPSC07

    Confirmation statement made on Feb 12, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Appointment of Mrs Judy Anne Ives as a director on Jun 15, 2017

    2 pagesAP01

    Termination of appointment of Teresa Ann-Mari Van Den Berg as a director on Jun 14, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2015

    Statement of capital on Sep 12, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of REGALCORP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Anthony Joseph
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    Director
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    EnglandBritishAccountant22964200002
    VAN DEN BERG, Guy
    P O Box 63 Halway House
    140 Pitzer Road
    Glen Austin
    Midrand Gauteng
    South Africa
    Secretary
    P O Box 63 Halway House
    140 Pitzer Road
    Glen Austin
    Midrand Gauteng
    South Africa
    British64690170001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    WATSON REGISTRARS LIMITED
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3 Cristal Business Park
    Suffolk
    Secretary
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3 Cristal Business Park
    Suffolk
    Identification TypeEuropean Economic Area
    Registration Number3851318
    103088170001
    GARBUTT, Michael Edward Hall
    PO BOX 3290 Orient House
    Plot4 Kampala Road
    FOREIGN Kumpala
    Uganda
    Director
    PO BOX 3290 Orient House
    Plot4 Kampala Road
    FOREIGN Kumpala
    Uganda
    PortugalBritishFinancial Consultant63803080001
    IVES, Judy Anne
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    Director
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    EnglandBritishDirector232389450001
    VAN DEN BERG, Teresa Ann-Mari
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    Director
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    United KingdomBritishDirector151944800001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001
    WATSON DOMICILIARY LIMITED
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3 Cristal Business Park
    Suffolk
    Director
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3 Cristal Business Park
    Suffolk
    Identification TypeEuropean Economic Area
    Registration Number3851321
    77640890007

    Who are the persons with significant control of REGALCORP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Julio Guedes De Sousa
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    Feb 20, 2018
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    No
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Michael Garbutt
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    Aug 01, 2016
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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