RT GROUP HOLDINGS LIMITED

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RT GROUP HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03889945

Incorporation date

01/12/1999

Size

Full

Contacts

Registered address

Registered address

PO BOX 810, Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 01/12/1999)
dot icon18/06/2010
Final Gazette dissolved following liquidation
dot icon18/03/2010
Return of final meeting in a members' voluntary winding up
dot icon10/02/2010
Liquidators' statement of receipts and payments to 2010-01-19
dot icon04/08/2009
Liquidators' statement of receipts and payments to 2009-07-19
dot icon09/02/2009
Liquidators' statement of receipts and payments to 2009-01-19
dot icon30/07/2008
Liquidators' statement of receipts and payments to 2008-07-19
dot icon30/01/2008
Liquidators' statement of receipts and payments
dot icon21/08/2007
Liquidators' statement of receipts and payments
dot icon21/08/2007
Liquidators' statement of receipts and payments
dot icon15/02/2007
Liquidators' statement of receipts and payments
dot icon01/08/2006
Liquidators' statement of receipts and payments
dot icon24/05/2006
Miscellaneous
dot icon24/05/2006
Appointment of a voluntary liquidator
dot icon24/05/2006
Notice of ceasing to act as a voluntary liquidator
dot icon24/05/2006
Resignation of a liquidator
dot icon01/08/2005
Declaration of solvency
dot icon01/08/2005
Resolutions
dot icon01/08/2005
Appointment of a voluntary liquidator
dot icon11/01/2005
Registered office changed on 12/01/05 from: po box 36833 180 strand london WC2R 1WL
dot icon20/12/2004
Return made up to 02/12/04; full list of members
dot icon15/12/2003
Return made up to 02/12/03; full list of members
dot icon12/11/2003
Full accounts made up to 2003-03-31
dot icon01/06/2003
Secretary resigned
dot icon30/05/2003
New secretary appointed
dot icon05/04/2003
Resolutions
dot icon05/04/2003
Location of register of members
dot icon05/04/2003
Registered office changed on 06/04/03 from: 20-22 bedford row london WC1R 4JS
dot icon05/04/2003
Secretary resigned
dot icon05/04/2003
Secretary resigned;director resigned
dot icon05/04/2003
New secretary appointed
dot icon29/12/2002
Return made up to 02/12/02; full list of members
dot icon18/12/2002
Full accounts made up to 2002-03-31
dot icon18/11/2002
Secretary's particulars changed;director's particulars changed
dot icon18/11/2002
Director resigned
dot icon04/11/2002
New director appointed
dot icon03/11/2002
Memorandum and Articles of Association
dot icon20/10/2002
Certificate of change of name
dot icon16/10/2002
New secretary appointed
dot icon24/02/2002
Registered office changed on 25/02/02 from: railtrack house euston square london NW1 2EE
dot icon24/02/2002
Location of register of members
dot icon04/02/2002
Secretary resigned
dot icon04/02/2002
Secretary resigned
dot icon04/02/2002
Secretary resigned
dot icon04/02/2002
Secretary resigned
dot icon04/02/2002
Director resigned
dot icon04/02/2002
Director resigned
dot icon04/02/2002
Director resigned
dot icon04/02/2002
New director appointed
dot icon04/02/2002
New director appointed
dot icon19/12/2001
Return made up to 02/12/01; full list of members
dot icon04/10/2001
Full accounts made up to 2001-03-31
dot icon23/09/2001
Director resigned
dot icon05/09/2001
Secretary's particulars changed
dot icon30/08/2001
Resolutions
dot icon09/08/2001
Director resigned
dot icon01/07/2001
Director resigned
dot icon01/07/2001
Director resigned
dot icon05/06/2001
New secretary appointed
dot icon07/05/2001
Nc inc already adjusted 03/04/01
dot icon02/05/2001
Memorandum and Articles of Association
dot icon02/05/2001
Resolutions
dot icon02/05/2001
Resolutions
dot icon02/05/2001
Resolutions
dot icon02/05/2001
Resolutions
dot icon12/03/2001
Director's particulars changed
dot icon07/01/2001
Director resigned
dot icon07/01/2001
Director's particulars changed
dot icon01/01/2001
Return made up to 02/12/00; full list of members
dot icon01/01/2001
Director's particulars changed
dot icon01/01/2001
Registered office changed on 02/01/01
dot icon26/11/2000
Director resigned
dot icon26/11/2000
New secretary appointed
dot icon26/11/2000
Secretary resigned
dot icon12/11/2000
New director appointed
dot icon17/04/2000
New director appointed
dot icon10/04/2000
Director resigned
dot icon10/04/2000
Secretary resigned
dot icon10/04/2000
New director appointed
dot icon10/04/2000
New director appointed
dot icon10/04/2000
New director appointed
dot icon10/04/2000
New director appointed
dot icon10/04/2000
New director appointed
dot icon10/04/2000
New director appointed
dot icon04/04/2000
Accounting reference date extended from 31/03/00 to 31/03/01
dot icon05/01/2000
Resolutions
dot icon05/01/2000
Resolutions
dot icon05/01/2000
Resolutions
dot icon05/01/2000
Resolutions
dot icon05/01/2000
Resolutions
dot icon09/12/1999
Resolutions
dot icon09/12/1999
Ad 02/12/99--------- £ si 1@1=1 £ ic 1/2
dot icon09/12/1999
Accounting reference date shortened from 31/12/00 to 31/03/00
dot icon09/12/1999
New secretary appointed
dot icon09/12/1999
New secretary appointed
dot icon09/12/1999
New secretary appointed
dot icon09/12/1999
New secretary appointed
dot icon02/12/1999
Secretary resigned
dot icon01/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2003
dot iconLast change occurred
30/03/2003

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2003
dot iconNext account date
30/03/2004
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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cox, Jonson
Director
31/08/2000 - 30/07/2001
45
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/12/1999 - 01/12/1999
99600
COMAT CONSULTING SERVICES LIMITED
Corporate Secretary
26/03/2003 - Present
113
Osborne, Simon Kingsley
Director
01/12/1999 - 29/03/2000
40
Osborne, Simon Kingsley
Director
16/01/2002 - Present
40

Persons with Significant Control

0

No PSC data available.

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Description

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About RT GROUP HOLDINGS LIMITED

RT GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/12/1999 with the registered office located at PO BOX 810, Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 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 RT GROUP HOLDINGS LIMITED?

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RT GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 01/12/1999 and dissolved on 18/06/2010.

Where is RT GROUP HOLDINGS LIMITED located?

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RT GROUP HOLDINGS LIMITED is registered at PO BOX 810, Hill House, 1 Little New Street, London EC4A 3TR.

What does RT GROUP HOLDINGS LIMITED do?

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

What is the latest filing for RT GROUP HOLDINGS LIMITED?

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The latest filing was on 18/06/2010: Final Gazette dissolved following liquidation.