RGM TRADING EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

06679439

Incorporation date

20/08/2008

Size

Small

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2008)

07/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2019

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

04/12/2018

Resignation of a liquidator

View PDF (3 pages)

29/01/2018

Liquidators' statement of receipts and payments to 2017-11-20

View PDF (10 pages)

18/09/2017

Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-19

View PDF (2 pages)

08/12/2016

Registered office address changed from 16 Great Queen Street London WC2B 5AH to 48 Warwick Street London W1B 5NL on 2016-12-09

View PDF (2 pages)

05/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/12/2016

Resolutions

View PDF (2 pages)

05/12/2016

Declaration of solvency

View PDF (3 pages)

25/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

26/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

19/04/2016

Statement by Directors

View PDF (1 pages)

19/04/2016

Statement of capital on 2016-04-20

View PDF (4 pages)

19/04/2016

Solvency Statement dated 19/04/16

View PDF (1 pages)

19/04/2016

Resolutions

View PDF (2 pages)

25/03/2016

Satisfaction of charge 066794390001 in full

View PDF (4 pages)

07/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

09/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (6 pages)

09/09/2015

Director's details changed for Mr. Daniel Charles Lyons on 2015-01-15

View PDF (2 pages)

01/01/2015

All of the property or undertaking has been released from charge 066794390001

View PDF (5 pages)

09/12/2014

Registered office address changed from 1 Bishopsgate First Floor London EC2N 3AQ to 16 Great Queen Street London WC2B 5AH on 2014-12-10

View PDF (1 pages)

22/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

11/09/2014

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

View PDF (6 pages)

25/02/2014

Appointment of Brett Allen Funderburg as a director

View PDF (2 pages)

23/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

08/09/2013

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

View PDF (5 pages)

01/05/2013

Registration of charge 066794390001

View PDF (42 pages)

09/04/2013

Appointment of Bree Llynn Stotz as a secretary

View PDF (1 pages)

09/04/2013

Termination of appointment of Marcelena Holmes as a secretary

View PDF (1 pages)

24/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

17/09/2012

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

View PDF (5 pages)

19/07/2012

Registered office address changed from 41-44 Great Queen Street 6Th Floor London WC2B 5AD on 2012-07-20

View PDF (1 pages)

24/11/2011

Appointment of Mr. Daniel Charles Lyons as a director

View PDF (2 pages)

26/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

24/08/2011

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

View PDF (5 pages)

24/08/2011

Director's details changed for Mr Richard Brian Gorelick on 2011-08-24

View PDF (2 pages)

24/08/2011

Secretary's details changed for Ms. Marcelena Marietta Holmes on 2011-08-24

View PDF (1 pages)

18/08/2011

Secretary's details changed for Ms. Marcelena Marietta De Jesus on 2011-08-19

View PDF (1 pages)

18/07/2011

Termination of appointment of Fred Robinette Iv as a director

View PDF (1 pages)

30/03/2011

Termination of appointment of Kurt Somerholter as a director

View PDF (1 pages)

11/01/2011

Appointment of Mr. Scott Alan Fowler as a director

View PDF (2 pages)

10/01/2011

Termination of appointment of Mark Melton as a director

View PDF (1 pages)

23/08/2010

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

View PDF (8 pages)

23/08/2010

Director's details changed for Mr. Andrew Thomas Duncan on 2010-08-21

View PDF (2 pages)

23/08/2010

Director's details changed for Mr. Kurt Jon Somerholter on 2010-08-21

View PDF (2 pages)

06/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

18/03/2010

Resolutions

View PDF (14 pages)

16/03/2010

Resolutions

View PDF (12 pages)

04/03/2010

Appointment of Mr. Andrew Thomas Duncan as a director

View PDF (2 pages)

04/03/2010

Appointment of Mr. Bailey Jason Korell as a director

View PDF (2 pages)

04/03/2010

Appointment of Mr. Kurt Jon Somerholter as a director

View PDF (2 pages)

03/03/2010

Appointment of Ms. Marcelena Marietta De Jesus as a secretary

View PDF (1 pages)

03/03/2010

Termination of appointment of Bailey Korell as a secretary

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (4 pages)

11/10/2009

Director's details changed for Mr Richard Brian Gorelick on 2009-10-10

View PDF (2 pages)

11/10/2009

Director's details changed for Mr Fred Garfield Robinette Iv on 2009-10-10

View PDF (2 pages)

11/10/2009

Director's details changed for Mr Mark Edward Melton on 2009-10-10

View PDF (2 pages)

02/06/2009

Ad 28/05/09\gbp si 14@1=14\gbp ic 8/22\

View PDF (1 pages)

10/12/2008

Ad 30/11/08\gbp si 7@1=7\gbp ic 1/8\

View PDF (1 pages)

06/10/2008

Accounting reference date extended from 31/08/2009 to 31/12/2009

View PDF (1 pages)

20/08/2008

Incorporation

View PDF (20 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Small

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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
Funderburg, Brett Allen	Director	25/02/2014 - Present	-
Gorelick, Richard Brian	Director	21/08/2008 - Present	-
Melton, Mark Edward	Director	21/08/2008 - 11/01/2011	-
Robinette Iv, Fred Garfield	Director	21/08/2008 - 18/07/2011	-
Stotz, Bree Llynn	Secretary	08/04/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RGM TRADING EUROPE LIMITED

RGM TRADING EUROPE LIMITED is an(a) Dissolved company incorporated on 20/08/2008 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. There are currently 7 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 RGM TRADING EUROPE LIMITED?

RGM TRADING EUROPE LIMITED is currently Dissolved. It was registered on 20/08/2008 and dissolved on 07/05/2019.

Where is RGM TRADING EUROPE LIMITED located?

RGM TRADING EUROPE LIMITED is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does RGM TRADING EUROPE LIMITED do?

RGM TRADING EUROPE LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for RGM TRADING EUROPE LIMITED?

The latest filing was on 07/05/2019: Final Gazette dissolved following liquidation.