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RRG Limited

RRG Limited is a liquidation company incorporated on 20 October 1992 with the registered office located in London, Greater London. RRG Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 11 years ago
Company No
02757368
Private limited company
Age
33 years
Incorporated 20 October 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Financial Director • British • Lives in England • Born in Mar 1968
Director • Chairman • Japanese • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
RRG Group Limited
Mr Arran Bangham is a mutual person.
Active
Norton Way Motors Limited
Mr Arran Bangham is a mutual person.
Active
Marubeni Auto Investment (UK) Limited
Mr Arran Bangham is a mutual person.
Active
RRG (West Yorkshire) Limited
Mr Arran Bangham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8K (-100%)
Turnover
Unreported
Decreased by £25.75M (-100%)
Employees
Unreported
Decreased by 52 (-100%)
Total Assets
£500K
Decreased by £16K (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£500K
Decreased by £16K (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Jun 2015
Registered Address Changed
11 Years Ago on 7 Jan 2014
Declaration of Solvency
11 Years Ago on 6 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 6 Jan 2014
Charge Satisfied
11 Years Ago on 12 Dec 2013
Full Accounts Submitted
11 Years Ago on 5 Dec 2013
Confirmation Submitted
12 Years Ago on 6 Aug 2013
Osamu Ito Resigned
12 Years Ago on 24 Apr 2013
Mr Shigeru Sato Appointed
12 Years Ago on 24 Apr 2013
Full Accounts Submitted
13 Years Ago on 22 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jun 2015
Liquidators' statement of receipts and payments to 18 December 2014
Submitted on 21 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2015
Registered office address changed from 173 Cross Lane Salford Lancashire M5 4AP on 7 January 2014
Submitted on 7 Jan 2014
Appointment of a voluntary liquidator
Submitted on 6 Jan 2014
Declaration of solvency
Submitted on 6 Jan 2014
Resolutions
Submitted on 6 Jan 2014
Satisfaction of charge 4 in full
Submitted on 12 Dec 2013
Full accounts made up to 31 March 2013
Submitted on 5 Dec 2013
Annual return made up to 15 July 2013 with full list of shareholders
Submitted on 6 Aug 2013
Repayment History
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