RB

RQ BLOCK G LIMITED

Dissolved

Company number 04311201

London · Incorporated 25 October 2001

Hill House, 1 Little New Street, London, EC4A 3TR

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROSBY THREE LIMITED · 25 October 2001 – 22 August 2003

BERKELEY NUMBER THREE LIMITED · 22 August 2003 – 27 January 2004

RQ BLOCK B LIMITED · 27 January 2004 – 9 November 2004

Previous registered addresses

, Asticus Building 2nd Floor 21 Palmer Street, London, SW1H 0AD · until 13 January 2017

, Pollen House 10 Cork Street, London, W1S 3NP · until 29 July 2015

, Molteno House 302 Regents Park Road, Finchley, London, N3 2JX · until 30 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YZ
YATES, Zena Patricia
Director
5 November 2015
BJ
BINGHAM, Jason Christopher
Director
9 October 2014
SG
SANNE GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
22 September 2014
SM
SCHNAIER, Martin Charles
Director · Resigned
9 October 2014
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
MC
MCGILL, Christopher Charles
Director · Resigned
29 March 2011
RI
RAPLEY, Ian
Director · Resigned
10 June 2010
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
RI
RAPLEY, Ian
Secretary · Resigned
24 May 2005
WA
WOLFSON, Alan
Secretary · Resigned
24 May 2005
PW
PROCTER, William Kenneth, Mr.
Director · Resigned
24 May 2005
WM
WOOD, Malcolm Donald
Director · Resigned
9 February 2005
TC
TIERNAN, Christine Louise
Director · Resigned
28 September 2004
WA
WALKER, Allan
Director · Resigned
5 August 2004
LS
LUCK, Stuart Richard
Secretary · Resigned
23 January 2004
BJ
BRYN JONES, Michael Spencer
Director · Resigned
23 January 2004
DI
DOBIE, Iain
Director · Resigned
23 January 2004
PW
PRITCHARD, Wendy Joan
Secretary · Resigned
17 October 2003
PA
PIDGLEY, Anthony William
Director · Resigned
1 September 2003
PR
PERRINS, Robert Charles Grenville
Director · Resigned
19 August 2003
PC
PUTTERGILL, Claire
Nominee Secretary · Resigned
25 October 2001
HG
HUTCHINSON, Geoffrey
Nominee Director · Resigned
25 October 2001
SR
STARKEY, Richard Justin
Nominee Director · Resigned
25 October 2001

Persons with significant control

PS
Fairhold Holdings (2005) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 June 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 March 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 February 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 June 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 June 2017 View
Move Registers To Sail Company With New Address
Address
3 March 2017 View
Change Sail Address Company With New Address
Address
3 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 January 2017 View
Resolution
Resolution
11 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Auditors Resignation Company
Auditors
6 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
16 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Address
5 November 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
16 November 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Annual Return
20 December 2005 View
Resolution
Resolution
25 July 2005 View
Legacy
Accounts
25 July 2005 View
Accounts With Accounts Type Dormant
Accounts
7 June 2005 View
Legacy
Capital
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Legacy
Accounts
6 June 2005 View
Legacy
Address
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Mortgage
31 May 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
15 November 2004 View
Certificate Change Of Name Company
Change Of Name
9 November 2004 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Dormant
Accounts
27 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Address
17 March 2004 View
Certificate Change Of Name Company
Change Of Name
27 January 2004 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Dormant
Accounts
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
28 August 2003 View
Certificate Change Of Name Company
Change Of Name
22 August 2003 View
Accounts With Accounts Type Dormant
Accounts
25 November 2002 View
Legacy
Annual Return
4 November 2002 View
Legacy
Accounts
7 November 2001 View
Resolution
Resolution
7 November 2001 View
Resolution
Resolution
7 November 2001 View
Resolution
Resolution
7 November 2001 View
Incorporation Company
Incorporation
25 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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