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RG Active Ltd

RG Active Ltd is a dissolved company incorporated on 31 October 2009 with the registered office located in Kingston upon Thames, Greater London. RG Active Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 19 April 2022 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07062743
Private limited company
Age
15 years
Incorporated 31 October 2009
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
Contact
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Feb 1965
Director • Sports Consultant • British • Lives in England • Born in Apr 1980
Group RG No 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
QSW Sports Limited
Dr Nigel Craig Trilk is a mutual person.
Active
Brightborough Group Limited
Dr Nigel Craig Trilk is a mutual person.
Active
Brightborough Holdings Limited
Dr Nigel Craig Trilk is a mutual person.
Active
MN340 Limited
Dr Nigel Craig Trilk is a mutual person.
Active
Saeace Ltd
Mr John Douglas Oliver Brame is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£39.48K
Decreased by £6.89K (-15%)
Total Liabilities
-£61.89K
Increased by £1.44K (+2%)
Net Assets
-£22.41K
Decreased by £8.34K (+59%)
Debt Ratio (%)
157%
Increased by 26.42% (+20%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 19 Apr 2022
Registered Address Changed
5 Years Ago on 9 Jun 2020
Registered Address Changed
5 Years Ago on 14 May 2020
Voluntary Liquidator Appointed
5 Years Ago on 7 May 2020
Registered Address Changed
5 Years Ago on 19 Mar 2020
Confirmation Submitted
5 Years Ago on 6 Dec 2019
Micro Accounts Submitted
5 Years Ago on 5 Dec 2019
Group Rg No 2 Limited (PSC) Appointed
6 Years Ago on 29 May 2019
John Douglas Oliver Brame (PSC) Resigned
6 Years Ago on 29 May 2019
Dr Nigel Craig Trilk Appointed
6 Years Ago on 29 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Apr 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Jan 2022
Liquidators' statement of receipts and payments to 16 April 2021
Submitted on 2 Jun 2021
Registered office address changed from Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 9 June 2020
Submitted on 9 Jun 2020
Statement of affairs
Submitted on 2 Jun 2020
Registered office address changed from Common Farm Thame Road Blackthorn Bicester OX25 1TE England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 14 May 2020
Submitted on 14 May 2020
Appointment of a voluntary liquidator
Submitted on 7 May 2020
Resolutions
Submitted on 7 May 2020
Cessation of John Douglas Oliver Brame as a person with significant control on 29 May 2019
Submitted on 31 Mar 2020
Notification of Group Rg No 2 Limited as a person with significant control on 29 May 2019
Submitted on 31 Mar 2020
Repayment History
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