RGB LM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02965228

Incorporation date

30/08/1994

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1994)

05/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

20/10/2010

Liquidators' statement of receipts and payments to 2010-09-22

View PDF (5 pages)

13/05/2010

Appointment of Susan Kathleen Lake as a director

View PDF (2 pages)

07/10/2009

Declaration of solvency

View PDF (3 pages)

30/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2009

Resolutions

View PDF (1 pages)

30/09/2009

Registered office changed on 01/10/2009 from 30 st mary axe london EC3A 8EP england

View PDF (1 pages)

01/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

31/03/2009

Director's Change of Particulars / susan lake / 06/03/2009 / HouseName/Number was: 103, now: 30; Street was: honeywell road, now: st. Mary axe; Post Code was: SW11 6ED, now: EC3A 8EP; Secure Officer was: false, now: true

View PDF (1 pages)

18/02/2009

Director appointed susan kathleen lake

View PDF (2 pages)

17/02/2009

Appointment Terminated Director timothy carroll

View PDF (1 pages)

14/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

14/09/2008

Location of register of members

View PDF (1 pages)

14/09/2008

Location of debenture register

View PDF (1 pages)

14/09/2008

Registered office changed on 15/09/2008 from 30 st mary axe london EC3A 8EP

View PDF (1 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/04/2008

Secretary appointed alan john titchener

View PDF (1 pages)

06/04/2008

Secretary appointed sarah lewis

View PDF (2 pages)

01/04/2008

Appointment Terminated Secretary tracey poole

View PDF (1 pages)

01/04/2008

Appointment Terminate, Secretary Sarah Lewis Logged Form

View PDF (1 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

11/12/2006

New director appointed

View PDF (2 pages)

05/10/2006

Memorandum and Articles of Association

View PDF (48 pages)

28/09/2006

Certificate of change of name

View PDF (2 pages)

20/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

08/08/2006

Director resigned

View PDF (1 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

Auditor's resignation

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (3 pages)

25/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Registered office changed on 15/06/06 from: regis house 45 king william street london EC4R 9AN

View PDF (1 pages)

07/09/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/06/2005

Auditor's resignation

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (3 pages)

27/10/2004

Return made up to 31/08/04; no change of members

View PDF (8 pages)

27/10/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (2 pages)

18/10/2004

New director appointed

View PDF (4 pages)

28/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/06/2004

Registered office changed on 10/06/04 from: erc frankona knollys house 11 byward street london EC3R 5EF

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

09/09/2003

Director resigned

View PDF (1 pages)

17/08/2003

Director resigned

View PDF (1 pages)

06/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

29/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

29/09/2002

Secretary's particulars changed

View PDF (0 pages)

26/08/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/07/2002

Director resigned

View PDF (1 pages)

19/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/07/2001

Location of register of members

View PDF (1 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

04/10/2000

Return made up to 31/08/00; no change of members

View PDF (4 pages)

04/10/2000

Location of register of members address changed

View PDF (0 pages)

14/09/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

25/06/2000

Resolutions

View PDF (0 pages)

25/06/2000

Resolutions

View PDF (0 pages)

25/06/2000

Resolutions

View PDF (1 pages)

10/04/2000

Registered office changed on 11/04/00 from: c/o erc frankona knollys house 11 byward street london EC3R 5EN

View PDF (1 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

Location of register of members

View PDF (1 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

Registered office changed on 29/02/00 from: 10TH floor 2 minster court mincing lane london EC3R 7FX

View PDF (1 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

06/09/1999

Return made up to 31/08/99; full list of members

View PDF (8 pages)

06/09/1999

Director's particulars changed

View PDF (0 pages)

19/08/1999

Director's particulars changed

View PDF (1 pages)

05/04/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

07/09/1998

Return made up to 31/08/98; no change of members

View PDF (6 pages)

16/04/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

09/09/1997

Return made up to 31/08/97; full list of members

View PDF (8 pages)

09/09/1997

Director's particulars changed

View PDF (0 pages)

03/08/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

28/04/1997

New secretary appointed

View PDF (2 pages)

28/04/1997

Secretary resigned

View PDF (2 pages)

28/04/1997

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

14/10/1996

Return made up to 31/08/96; no change of members

View PDF (10 pages)

14/10/1996

Director's particulars changed

View PDF (0 pages)

01/07/1996

Full group accounts made up to 1995-09-30

View PDF (20 pages)

16/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

12/12/1994

New director appointed

View PDF (0 pages)

12/12/1994

New director appointed

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11/12/1994

Resolutions

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11/12/1994

Resolutions

View PDF (42 pages)

11/12/1994

Ad 28/11/94--------- £ si [email protected]=49999 £ ic 2/50001

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11/12/1994

Accounting reference date notified as 30/09

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06/11/1994

Certificate of change of name

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31/10/1994

Director resigned;new director appointed

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31/10/1994

Director resigned;new director appointed

View PDF (0 pages)

30/08/1994

Incorporation

View PDF (22 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RGB LM HOLDINGS LIMITED

RGB LM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/08/1994 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 3 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 RGB LM HOLDINGS LIMITED?

RGB LM HOLDINGS LIMITED is currently Dissolved. It was registered on 30/08/1994 and dissolved on 05/04/2011.

Where is RGB LM HOLDINGS LIMITED located?

RGB LM HOLDINGS LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does RGB LM HOLDINGS LIMITED do?

RGB LM HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RGB LM HOLDINGS LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved following liquidation.