REALLY USEFUL GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06348609

Incorporation date

20/08/2007

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2007)

20/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2015

Application to strike the company off the register

View PDF (3 pages)

03/03/2015

Statement of company's objects

View PDF (2 pages)

22/02/2015

Statement by Directors

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22/02/2015

Statement of capital on 2015-02-23

View PDF (4 pages)

22/02/2015

Solvency Statement dated 23/02/15

View PDF (1 pages)

22/02/2015

Resolutions

View PDF (2 pages)

27/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

27/03/2014

Audit exemption subsidiary accounts made up to 2013-06-30

View PDF (13 pages)

27/03/2014

Consolidated accounts of parent company for subsidiary company period ending 30/06/13

View PDF (36 pages)

27/03/2014

Notice of agreement to exemption from audit of accounts for period ending 30/06/13

View PDF (1 pages)

27/03/2014

Audit exemption statement of guarantee by parent company for period ending 30/06/13

View PDF (3 pages)

21/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (5 pages)

12/05/2013

Director's details changed for Miss Isobel Kathryn Chester on 2013-05-08

View PDF (2 pages)

08/05/2013

Director's details changed for Mr Jonathan Hull on 2013-05-08

View PDF (2 pages)

07/05/2013

Director's details changed for Mr Barnaby William Wragg on 2013-05-08

View PDF (2 pages)

07/05/2013

Director's details changed for Mr Mark Gregory Wordsworth on 2013-05-08

View PDF (2 pages)

07/05/2013

Secretary's details changed for Mr. Pundareek Chhaya on 2013-05-08

View PDF (1 pages)

09/04/2013

Registered office address changed from 22 Tower Street London WC2H 9TW on 2013-04-10

View PDF (1 pages)

26/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

11/03/2013

Appointment of Miss Isobel Kathryn Chester as a director

View PDF (2 pages)

11/03/2013

Termination of appointment of Jonathan Hull as a secretary

View PDF (1 pages)

11/03/2013

Termination of appointment of Bishu Chakraborty as a director

View PDF (1 pages)

11/03/2013

Appointment of Mr. Pundareek Chhaya as a secretary

View PDF (2 pages)

11/03/2013

Termination of appointment of Madeleleine Lloyd Webber as a director

View PDF (1 pages)

14/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (8 pages)

01/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (42 pages)

17/12/2012

Director's details changed for Mr Barnaby William Wragg on 2012-12-11

View PDF (2 pages)

21/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (8 pages)

28/02/2012

Director's details changed for Mr Barnaby William Wragg on 2012-02-29

View PDF (2 pages)

11/01/2012

Director's details changed

View PDF (2 pages)

29/12/2011

Group of companies' accounts made up to 2011-06-30

View PDF (40 pages)

19/12/2011

Appointment of Mr Barney William Wragg as a director

View PDF (2 pages)

17/10/2011

Termination of appointment of Andrew Lloyd Webber as a director

View PDF (1 pages)

21/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (8 pages)

04/07/2011

Termination of appointment of Andre Ptaszynski as a director

View PDF (1 pages)

21/02/2011

Appointment of Mr Bishu Debabrata Chakraborty as a director

View PDF (2 pages)

09/01/2011

Termination of appointment of Howard Witts as a director

View PDF (1 pages)

29/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (41 pages)

20/10/2010

Director's details changed for Mr Jonathan Hull on 2010-10-21

View PDF (2 pages)

20/10/2010

Secretary's details changed for Mr Jonathan Hull on 2010-10-21

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (9 pages)

16/06/2010

Termination of appointment of Jean Cecillon as a director

View PDF (1 pages)

17/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (41 pages)

23/08/2009

Return made up to 21/08/09; full list of members

View PDF (5 pages)

24/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (41 pages)

12/02/2009

Director appointed jean francois cecillon

View PDF (2 pages)

08/10/2008

Return made up to 21/08/08; full list of members

View PDF (5 pages)

11/09/2008

Resolutions

View PDF (5 pages)

11/09/2008

Appointment terminated director simon baskerville

View PDF (1 pages)

19/11/2007

Statement of affairs

View PDF (11 pages)

19/11/2007

Ad 16/10/07--------- £ si 443549@1=443549 £ ic 1/443550

View PDF (2 pages)

19/11/2007

Nc inc already adjusted 28/09/07

View PDF (2 pages)

19/11/2007

Resolutions

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19/11/2007

Resolutions

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19/11/2007

Resolutions

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19/11/2007

Resolutions

View PDF (21 pages)

16/10/2007

New director appointed

View PDF (2 pages)

14/10/2007

Particulars of mortgage/charge

View PDF (9 pages)

10/10/2007

New director appointed

View PDF (4 pages)

10/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

New secretary appointed;new director appointed

View PDF (3 pages)

10/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

New director appointed

View PDF (5 pages)

09/10/2007

Memorandum and Articles of Association

View PDF (19 pages)

03/10/2007

Certificate of change of name

View PDF (2 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

New secretary appointed

View PDF (2 pages)

03/10/2007

Nc inc already adjusted 28/09/07

View PDF (2 pages)

03/10/2007

Registered office changed on 04/10/07 from: c/o ashurst, broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

03/10/2007

Accounting reference date shortened from 31/08/08 to 30/06/08

View PDF (1 pages)

09/09/2007

Registered office changed on 10/09/07 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

New secretary appointed

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (1 pages)

20/08/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Audit Exemption Subsidiary

Last made up date

29/06/2013

Next account date

29/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wordsworth, Mark Gregory	Director	27/09/2007 - Present	62
Hull, Jonathan	Director	27/09/2007 - Present	41
Lord Andrew Lloyd Webber	Director	28/09/2007 - 29/09/2011	36
Mr Barnaby William Wragg	Director	14/12/2011 - Present	48
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/08/2007 - 06/09/2007	99600

Persons with Significant Control

No PSC data available.

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Description

About REALLY USEFUL GROUP HOLDINGS LIMITED

REALLY USEFUL GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/08/2007 with the registered office located at 17 Slingsby Place, London WC2E 9AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REALLY USEFUL GROUP HOLDINGS LIMITED?

REALLY USEFUL GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 20/08/2007 and dissolved on 20/07/2015.

Where is REALLY USEFUL GROUP HOLDINGS LIMITED located?

REALLY USEFUL GROUP HOLDINGS LIMITED is registered at 17 Slingsby Place, London WC2E 9AB.

What does REALLY USEFUL GROUP HOLDINGS LIMITED do?

REALLY USEFUL GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for REALLY USEFUL GROUP HOLDINGS LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.