ROYALBLUE GROUP LIMITED
Overview
| Company Name | ROYALBLUE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06099314 |
| 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 ROYALBLUE GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROYALBLUE GROUP LIMITED located?
| Registered Office Address | Dukes Court, Duke Street Woking GU21 5BH Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYALBLUE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIDESSA GROUP LIMITED | Feb 13, 2007 | Feb 13, 2007 |
What are the latest accounts for ROYALBLUE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for ROYALBLUE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Anil Manilal Shah as a secretary on Jul 05, 2012 | 3 pages | AP03 | ||||||||||
Termination of appointment of Andrew Malpass as a secretary on Jul 05, 2012 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Andrew Malpass as a secretary on Feb 10, 2012 | 3 pages | AP03 | ||||||||||
Termination of appointment of Susanna Elizabeth Genevieve Freeman as a secretary on Feb 10, 2012 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Certificate of change of name Company name changed fidessa group LIMITED\certificate issued on 01/05/07 | 2 pages | CERTNM | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
Who are the officers of ROYALBLUE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Anil Manilal | Secretary | Dukes Court, Duke Street Woking GU21 5BH Surrey | British | 170580020001 | ||||||
| ASPINWALL, Christopher | Director | Crossrigg Pondfield Road CR8 5JX Kenley Surrey | United Kingdom | British | Software | 32067930002 | ||||
| MALPASS, Andrew | Director | Buckland House Tilford Road GU9 8HX Farnham Surrey | England | British | Accountant | 42947760002 | ||||
| FREEMAN, Susanna Elizabeth Genevieve | Secretary | 12 Crescent Gardens SW19 8AJ London | British | 78852850002 | ||||||
| MALPASS, Andrew | Secretary | Tilford Road GU9 8HX Farnham Buckland House Surrey | British | 166722880001 |
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