RGA14 LIMITED

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

    Company NameRGA14 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11467616
    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 RGA14 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RGA14 LIMITED located?

    Registered Office Address
    Walton House
    Richmond Hill
    BH2 6EX Bournemouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RGA14 LIMITED?

    Previous Company Names
    Company NameFromUntil
    RICHMOND GROUP MANAGEMENT SERVICES CANADA LIMITEDJul 17, 2018Jul 17, 2018

    What are the latest filings for RGA14 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

    Confirmation statement made on Jul 09, 2019 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed richmond group management services canada LIMITED\certificate issued on 06/02/19
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2019

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 07, 2019

    RES15

    Termination of appointment of James Rachid Benamor as a director on Jan 07, 2019

    1 pagesTM01

    Appointment of Mrs Kelly Black as a director on Jan 07, 2019

    2 pagesAP01

    Appointment of Mrs Amber Kirsty Cole as a director on Jan 07, 2019

    2 pagesAP01

    Current accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 17, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJul 17, 2018

    Statement of capital on Jul 17, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of RGA14 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Kelly Martelle
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    United Kingdom
    Director
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    United Kingdom
    EnglandBritish252931770001
    COLE, Amber Kirsty
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    United Kingdom
    Director
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    United Kingdom
    EnglandBritish246588680001
    BENAMOR, James Rachid
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    United Kingdom
    Director
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    United Kingdom
    EnglandBritish93635920002

    Who are the persons with significant control of RGA14 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richmond Group Holdings Canada Ltd
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    United Kingdom
    Jul 17, 2018
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, 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