RGB BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRGB BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04430153
    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 RGB BUSINESS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is RGB BUSINESS LIMITED located?

    Registered Office Address
    c/o C/O BEVERLEY FOX
    112 Crockford Park Road
    Addlestone
    KT15 2LP Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RGB BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for RGB BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2012

    Statement of capital on Jun 15, 2012

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Registered office address changed from 65 Winchester House Hallfield Bayswater London W2 6EB on Aug 30, 2011

    1 pagesAD01

    Annual return made up to May 02, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ines Canelas Carrilho Ribeiro on May 02, 2011

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to May 02, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jan 01, 2004

    2 pagesAA

    legacy

    7 pages363s

    Who are the officers of RGB BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Robert Austin
    65 Winchester House
    Hallfield Bayswater
    W2 6EB London
    Secretary
    65 Winchester House
    Hallfield Bayswater
    W2 6EB London
    British82123040001
    FOX, Robert Austin
    65 Winchester House
    Hallfield Bayswater
    W2 6EB London
    Director
    65 Winchester House
    Hallfield Bayswater
    W2 6EB London
    UkBritish82123040001
    RIBEIRO, Ines Canelas Carrilho
    65 Winchester House
    Hallfield Estate Bayswater
    W2 6EB London
    Director
    65 Winchester House
    Hallfield Estate Bayswater
    W2 6EB London
    United KingdomPortugese82123130001
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    Nominee Secretary
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    900020910001
    UKBF NOMINEE DIRECTOR LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    Nominee Director
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    900023610001

    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