R&G BIDCO NO1 LIMITED
Overview
| Company Name | R&G BIDCO NO1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 15321386 |
| 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 R&G BIDCO NO1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is R&G BIDCO NO1 LIMITED located?
| Registered Office Address | 10-11 Charterhouse Square EC1M 6EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R&G BIDCO NO1 LIMITED?
What is the status of the latest confirmation statement for R&G BIDCO NO1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
What are the latest filings for R&G BIDCO NO1 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 | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Richard James Davies as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alessandro Lala as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Lauren Orr as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Morrison as a secretary on May 30, 2025 | 1 pages | TM02 | ||||||||||||||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period shortened from Dec 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of R&G BIDCO NO1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORR, Lauren | Director | Charterhouse Square EC1M 6EE London 10-11 United Kingdom | England | British | 300705850001 | |||||
| WILLIAMS, Mark | Director | Charterhouse Square EC1M 6EE London 10-11 United Kingdom | England | British | 315454750001 | |||||
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10-11 United Kingdom | 316571340001 | |||||||
| DAVIES, Richard James | Director | Charterhouse Square EC1M 6EE London 10-11 United Kingdom | England | British | 235120660001 | |||||
| LALA, Alessandro | Director | Charterhouse Square EC1M 6EE London 10-11 United Kingdom | England | Italian | 207008790002 |
Who are the persons with significant control of R&G BIDCO NO1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&G Fluid Power Group Limited | Dec 01, 2023 | Charterhouse Square EC1M 6EE London 10-11 United Kingdom | No | ||||||||||
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Natures of Control
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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