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RS Consulting Group Ltd

RS Consulting Group Ltd is a dissolved company incorporated on 3 May 1984 with the registered office located in London, Greater London. RS Consulting Group Ltd was registered 41 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (6 months ago)
Was 40 years old at the time of dissolution
Via voluntary strike-off
Company No
01813585
Private limited company
Age
41 years
Incorporated 3 May 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
England
Address changed on 5 May 2023 (2 years 4 months ago)
Previous address was 31 Old Nichol Street London E2 7HR England
Telephone
02076277700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1979
Director • Ceo • American • Lives in United States • Born in Jun 1975
Cello Health Limited
PSC
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Mutual Companies
Insight Medical Research Limited
Mr Jon Williams is a mutual person.
Active
The Msi Consultancy Limited
Mr Jon Williams is a mutual person.
Active
Cello Health Group Limited
Mr Jon Williams is a mutual person.
Active
Is Healthcare Dynamics Limited
Mr Jon Williams is a mutual person.
Active
Cello Health Limited
Mr Jon Williams is a mutual person.
Active
Bresmed Health Solutions Limited
Mr Jon Williams is a mutual person.
Active
Value Demonstration UK Holdings Limited
Mr Jon Williams is a mutual person.
Active
Bresmed Holdings Limited
Mr Jon Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£495.76K
Same as previous period
Total Liabilities
-£126.83K
Same as previous period
Net Assets
£368.93K
Same as previous period
Debt Ratio (%)
26%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Months Ago on 11 Feb 2025
Voluntary Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
9 Months Ago on 26 Nov 2024
Application To Strike Off
9 Months Ago on 15 Nov 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Mark Bentley Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Michael Madden Appointed
1 Year 8 Months Ago on 15 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Jon Williams Appointed
2 Years 5 Months Ago on 10 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
Voluntary strike-off action has been suspended
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Satisfaction of charge 018135850004 in full
Submitted on 9 Oct 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Appointment of Mr Michael Madden as a director on 15 December 2023
Submitted on 1 Feb 2024
Repayment History
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