REGAL GROUP SERVICES LIMITED

Overview

Company Name	REGAL GROUP SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05252958
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2004
Date of Cessation	Feb 21, 2023

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 GROUP SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is REGAL GROUP SERVICES LIMITED located?

Registered Office Address	16 Old Queen Street SW1H 9HP London
Undeliverable Registered Office Address	No

What are the latest accounts for REGAL GROUP SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for REGAL GROUP SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 23, 2022	Application to strike the company off the register	1 pages	DS01

Nov 01, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Sep 27, 2022	legacy	112 pages	PARENT_ACC

Sep 27, 2022	legacy	1 pages	AGREEMENT2

Sep 27, 2022	legacy	3 pages	GUARANTEE2

Nov 02, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	11 pages	AA

Jul 07, 2021	legacy	88 pages	PARENT_ACC

Jul 07, 2021	legacy	3 pages	GUARANTEE2

Jul 07, 2021	legacy	1 pages	AGREEMENT2

Nov 03, 2020	Confirmation statement made on Oct 31, 2020 with updates	4 pages	CS01

Sep 22, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	11 pages	AA

Jul 22, 2020	legacy	96 pages	PARENT_ACC

Jul 22, 2020	legacy	3 pages	GUARANTEE2

Jul 22, 2020	legacy	1 pages	AGREEMENT2

May 29, 2020	Change of details for Regal Petroleum Plc as a person with significant control on May 27, 2020	2 pages	PSC05

Nov 06, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 14, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	11 pages	AA

Jul 08, 2019	legacy	89 pages	PARENT_ACC

Jul 08, 2019	legacy	2 pages	AGREEMENT2

Jul 08, 2019	legacy	3 pages	GUARANTEE2

Feb 13, 2019	Director's details changed for Mr Christopher Phillips on Feb 08, 2019	2 pages	CH01

View All Filings

Who are the officers of REGAL GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Christopher St. John's Avenue SW15 6AL London 57 England	Oct 07, 2004		Secretary	St. John's Avenue SW15 6AL London 57 England		British		81638820002
GLAZUNOV, Sergii 32b Glybochitska Street Kiev 04050 Apt. 50 Ukraine	May 22, 2014		Director	32b Glybochitska Street Kiev 04050 Apt. 50 Ukraine	Ukraine	Ukrainian	1970-6	167361780003
PHILLIPS, Christopher St. John's Avenue SW15 6AL London 57 England	Mar 31, 2014		Director	St. John's Avenue SW15 6AL London 57 England	England	British	1962-7	81638820003
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 07, 2004	Oct 07, 2004	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
DUNNE, Peter Michael First Floor Flat 5 Ingham Road NW6 1DG London	Oct 28, 2005	Jan 15, 2007	Director	First Floor Flat 5 Ingham Road NW6 1DG London		Irish	1973-8	108777370002
GREER, David John 54 North Castle Street EH2 3LU Edinburgh Midlothian	Nov 22, 2007	Sep 29, 2010	Director	54 North Castle Street EH2 3LU Edinburgh Midlothian	United Kingdom	British	1957-8	124881370001
HENRY, Keith Nicholas Warreners Lane KT13 0LQ Weybridge Amberwood Court Surrey England	Sep 30, 2010	Oct 16, 2017	Director	Warreners Lane KT13 0LQ Weybridge Amberwood Court Surrey England	England	British	1945-3	802560006
MILLER, Claire Amy Flat 1 139b Upper Street N1 1QP London	Oct 28, 2005	Feb 03, 2006	Director	Flat 1 139b Upper Street N1 1QP London		Australian	1977-12	108777430001
PHILLIPS, Roger Simon Coltman Rotten Row SG9 0JP Furneux Pelham Hertfordshire	Oct 07, 2004	Jan 15, 2007	Director	Rotten Row SG9 0JP Furneux Pelham Hertfordshire	England	British	1955-3	45412660002
RITSON, Neil 27 Shouldham Street W1H 5FL London	Jan 15, 2007	Nov 22, 2007	Director	27 Shouldham Street W1H 5FL London	England	British	1955-12	76560710001
SMYTH, Robert Franklin Tangier Road GU1 2DE Guildford 3 Surrey England	Sep 28, 2012	Mar 31, 2014	Director	Tangier Road GU1 2DE Guildford 3 Surrey England	England	British	1957-7	26738380001
STEIN, Gordon Bowman 35 Halepit Road KT23 4BS Great Bookham Surrey	Jan 15, 2007	Jan 18, 2008	Director	35 Halepit Road KT23 4BS Great Bookham Surrey	United Kingdom	British	1959-3	74991780002
VERKUIL, Hendrikus Alardus Kimberley House South Deeside Road AB31 6HX Banchory Aberdeenshire	Jan 18, 2008	Apr 21, 2011	Director	Kimberley House South Deeside Road AB31 6HX Banchory Aberdeenshire	United Kingdom	Dutch	1957-6	104304140001
WEST, Stephen Paul 6 Epirus Road SW6 7UH London	Oct 07, 2004	Oct 28, 2005	Director	6 Epirus Road SW6 7UH London		British	1972-10	83651010002
WHITE, Kristina Oval Road CR0 6BP Croydon 226 Surrey England	Sep 28, 2011	Sep 28, 2012	Director	Oval Road CR0 6BP Croydon 226 Surrey England	England	Australian	1976-8	163727410001
WILDE, Robert Litchfield House Mill Road Kislingbury NN7 4BB Northampton	May 30, 2008	Sep 28, 2011	Director	Litchfield House Mill Road Kislingbury NN7 4BB Northampton	United Kingdom	British	1964-7	112173570001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 07, 2004	Oct 07, 2004	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGAL GROUP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enwell Energy Plc

Apr 06, 2016

Old Queen Street

SW1H 9HP London

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	4462555

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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