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RGC Offshore Limited

RGC Offshore Limited is an active company incorporated on 25 July 1896 with the registered office located in London, Greater London. RGC Offshore Limited was registered 129 years ago.
Status
Active
Active since 20 years ago
Company No
00048947
Private limited company
Age
129 years
Incorporated 25 July 1896
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3129 days
Awaiting first confirmation statement
Dated 2 April 2017
Was due on 16 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4058 days
For period 1 Jan31 Dec 2012 (1 year)
Next accounts for period 31 December 2013
Was due on 30 September 2014 (11 years ago)
Address
Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Sep 1963
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kvaerner Humberoak Limited
TH Group Services Limited and Rufus Laycock are mutual people.
Active
Kvaerner E&C Holdings Limited
Rufus Laycock is a mutual person.
Liquidation
Kvaerner Metals Limited
TH Group Services Limited and Rufus Laycock are mutual people.
Liquidation
Trafalgar House Finance Ltd
Rufus Laycock is a mutual person.
Liquidation
Kvaerner Engineering & Construction UK Limited
Rufus Laycock is a mutual person.
Liquidation
Liquidation
Crawford & Russell International Limited
TH Group Services Limited and Rufus Laycock are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.82M
Decreased by £1.7K (-0%)
Total Liabilities
-£410
Same as previous period
Net Assets
£3.82M
Decreased by £1.7K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Restoration Court Order
8 Years Ago on 3 Nov 2017
Registered Address Changed
11 Years Ago on 10 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 6 Jun 2014
Confirmation Submitted
11 Years Ago on 11 Apr 2014
Rufus Laycock Details Changed
11 Years Ago on 26 Feb 2014
Full Accounts Submitted
12 Years Ago on 29 May 2013
Confirmation Submitted
12 Years Ago on 10 Apr 2013
Full Accounts Submitted
13 Years Ago on 2 Oct 2012
Full Accounts Submitted
13 Years Ago on 8 Jun 2012
Confirmation Submitted
13 Years Ago on 17 Apr 2012
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Documents
Restoration by order of the court
Submitted on 3 Nov 2017
Submitted on 23 Jul 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Apr 2015
Statement of affairs with form 4.19
Submitted on 19 Jun 2014
Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 10 June 2014
Submitted on 10 Jun 2014
Appointment of a voluntary liquidator
Submitted on 6 Jun 2014
Resolutions
Submitted on 6 Jun 2014
Annual return made up to 2 April 2014 with full list of shareholders
Submitted on 11 Apr 2014
Director's details changed for Rufus Laycock on 26 February 2014
Submitted on 5 Mar 2014
Total exemption full accounts made up to 31 December 2012
Submitted on 29 May 2013
Repayment History
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