RL

RGGB LIMITED

Dissolved

Company number 04329965

Canary Wharf, England · Incorporated 28 November 2001

25 Canada Square, Level 37, Canary Wharf, London, E14 5LQ, England

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

BONDCO 905 LIMITED · 28 November 2001 – 18 December 2001

Previous registered addresses

Unit 20 Red Mill Trading Estate Rigby Street Wednesbury WS10 0NP England · until 11 September 2018

Unit 1 Kings Hill Business Park Darlaston Road Wednesbury West Midlands WS10 7SH · until 18 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2017

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

Officers

JD
JANICEK, David Raymond
Director
23 May 2019
RB
ROGERS, Benjamin Thomas
Director
23 May 2019
BC
BROWN, Charles Merrill
Director · Resigned
25 January 2018
DS
DYKMAN, Steven Allan
Director · Resigned
25 January 2018
SR
SWIFT, Richard William
Secretary · Resigned
31 December 2001
DM
DINES, Mark
Director · Resigned
31 December 2001
DP
DINES, Paul
Director · Resigned
31 December 2001
SR
SWIFT, Richard William
Director · Resigned
31 December 2001
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 November 2001
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 November 2001

Persons with significant control

PS
Sas Holdings Ltd
Ownership Of Shares 75 To 100 Percent
21 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2019 View
Gazette Notice Voluntary
Gazette
15 October 2019 View
Dissolution Application Strike Off Company
Dissolution
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Gazette Filings Brought Up To Date
Gazette
16 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Gazette Notice Compulsory
Gazette
12 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2018 View
Accounts With Accounts Type Small
Accounts
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Small
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2016 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Change Person Director Company With Change Date
Officers
7 June 2012 View
Change Person Secretary Company With Change Date
Officers
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Legacy
Mortgage
3 June 2011 View
Legacy
Mortgage
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Address
25 October 2007 View
Legacy
Mortgage
10 October 2007 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Legacy
Annual Return
29 January 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Mortgage
12 October 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Full
Accounts
24 August 2005 View
Resolution
Resolution
4 February 2005 View
Accounts With Accounts Type Full
Accounts
29 January 2005 View
Legacy
Annual Return
17 December 2004 View
Legacy
Accounts
25 October 2004 View
Auditors Resignation Company
Auditors
6 February 2004 View
Legacy
Annual Return
10 December 2003 View
Accounts With Accounts Type Dormant
Accounts
10 June 2003 View
Legacy
Annual Return
7 January 2003 View
Legacy
Address
22 November 2002 View
Legacy
Accounts
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Certificate Change Of Name Company
Change Of Name
18 December 2001 View
Incorporation Company
Incorporation
28 November 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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